ZipRecruiter

Log In

1

Transaction Monitoring Jobs in Tennessee (NOW HIRING)

US Bank

Quantitative Modeler Manager - AML

Knoxville, TN · On-site

$52.25 - $67.75/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Partnering with team members in Enterprise Financial Crimes Compliance (EFCC) and the FIU to become familiar with various transaction monitoring applications, approaches and processes. * Supporting ...

Accenture

Digital Assets Manager

Nashville, TN

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Accenture

Digital Assets Manager

Morristown, TN

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Accenture

Digital Assets Manager

Morristown, TN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Accenture

Digital Assets Manager

Nashville, TN

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...

Ingram Industries

Senior Integration Engineer

La Vergne, TN

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

You will lead partner onboarding, continuously tune and monitor high-volume transactions, and ensure that our global trading-partner community enjoys a smooth, secure, and reliable integration ...

Ingram Content Group

Senior Integration Engineer

La Vergne, TN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

You will lead partner onboarding, continuously tune and monitor high-volume transactions, and ensure that our global trading-partner community enjoys a smooth, secure, and reliable integration ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

Familiarity with transaction monitoring, fraud detection tools, or case management platforms. * Strong analytical, investigative, and problem-solving skills with attention to detail. * Excellent ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN

Familiarity with transaction monitoring, fraud detection tools, or case management platforms. Strong analytical, investigative, and problem-solving skills with attention to detail. Excellent written ...

THREAD BANK

Payments Review Analyst

Nashville, TN · On-site

Payment operations, transaction monitoring, fraud, or dispute resolution experience preferred. * Familiarity with one or more of ACH, wires, check and remote deposit capture review, or Regulation E ...

Thread Bank

Payments Review Analyst

Nashville, TN · On-site

Payment operations, transaction monitoring, fraud, or dispute resolution experience preferred. * Familiarity with one or more of ACH, wires, check and remote deposit capture review, or Regulation E ...

next page

Showing results 1-20

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Tennessee

Transaction Monitoring information

See Tennessee salary details

$15.9K

$69.9K

$118.9K

How much do transaction monitoring jobs pay per year?

As of Aug 14, 2026, the average yearly pay for transaction monitoring in Tennessee is $69,866.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,600.00 and $87,100.00 per year, depending on experience, location, and employer.

What is a transaction monitoring?

A Transaction Monitoring job involves reviewing financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches. Professionals in this role analyze account activity, investigate alerts, and report findings to compliance teams or regulators. They use specialized software and compliance guidelines to identify unusual patterns. Strong attention to detail, analytical skills, and knowledge of financial regulations are essential for this role.

What are the key skills and qualifications needed to thrive in the transaction monitoring position, and why are they important?

To thrive as a Transaction Monitoring professional, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring systems such as Actimize, SAS, or FICO, as well as certifications like CAMS (Certified Anti-Money Laundering Specialist), are highly valuable. Effective communication, critical thinking, and the ability to work both independently and collaboratively are important soft skills for this role. These skills and qualities are essential to accurately identify suspicious activity, ensure regulatory compliance, and protect the organization from financial crime risks.

What are the typical responsibilities of someone working in transaction monitoring?

Professionals in Transaction Monitoring are responsible for reviewing financial transactions, identifying potential suspicious activity, and escalating unusual patterns for further investigation. You'll analyze large volumes of data using specialized software, document findings, and collaborate with compliance teams to ensure all regulatory requirements are met. The role often involves preparing detailed reports, responding to internal and external inquiries, and staying current with evolving anti-money laundering (AML) guidelines. Daily work is both analytical and collaborative, making communication and teamwork important aspects of your success.

What skills are needed for transaction monitoring?

Transaction monitoring professionals need strong analytical skills to identify suspicious activity, attention to detail, and knowledge of financial regulations such as AML and KYC. Proficiency with monitoring software, data analysis tools, and good communication skills are also important for effective reporting and compliance. Certifications like CAMS can enhance credibility in this field.

What are popular job titles related to Transaction Monitoring jobs in Tennessee?

For Transaction Monitoring jobs in Tennessee, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in Tennessee look for?

The top searched job categories for Transaction Monitoring jobs in Tennessee are:

What cities in Tennessee are hiring for Transaction Monitoring jobs?

Cities in Tennessee with the most Transaction Monitoring job openings:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Tennessee as of July 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $69,866 per year, or $33.6 per hour.

Transaction Coordinator

My Tennessee Home Solution

Hendersonville, TN

$70K/yr

Full-time

Medical

Re-posted 19 hours ago

Job description

Transaction Coordinator

Full-Time | Hendersonville, TN | OTE $70,000

About My Tennessee Home Solution (MTHS)

My Tennessee Home Solution (MTHS) is a veteran-owned real estate investment company serving homeowners throughout Middle Tennessee. We specialize in off-market real estate acquisitions, helping sellers move forward with honest, fast, and win-win solutions.

Our company is nationally recognized, backed by hundreds of 5-star reviews, and built on a reputation for transparency, service, and results. We don’t just buy houses — we solve problems and create positive outcomes for homeowners and communities.

Our Core Values:

  • Act with Integrity
  • Be 100% Responsible
  • Exhibit Emotional Intelligence
  • Make a Positive Impact

If you thrive on organization, accountability, and keeping deals moving forward — this role was built for you.

Position Overview: Transaction Coordinator

As the Transaction Coordinator, you will manage the entire lifecycle of real estate transactions from executed contract through closing. You will work closely with acquisitions, dispositions, title companies, lenders, and sellers to ensure that every deal progresses smoothly and closes on time.

This is a critical operations role responsible for maintaining organization, communication, and compliance across multiple transactions at once. Your ability to stay ahead of deadlines, communicate clearly, and solve problems quickly will directly impact the success of the company.

Key Responsibilities
  • Manage and coordinate all aspects of real estate transactions from contract to close
  • Prepare, review, and organize contracts, addendums, disclosures, and transaction documentation
  • Track key milestones and deadlines to ensure transactions stay on schedule
  • Communicate regularly with buyers, sellers, title companies, lenders, and agents
  • Coordinate inspections, appraisals, and other required services
  • Ensure all documents are accurate, complete, and compliant with transaction requirements
  • Maintain detailed and organized digital transaction files
  • Monitor closing progress and proactively address issues that could delay closing
  • Collaborate with internal teams to move deals efficiently through the pipeline
  • Assist with post-closing documentation and issue resolution
  • Stay current on real estate transaction procedures, compliance, and best practices
Qualifications & Experience
  • 5+ years of transaction coordination experience (required)
  • Real estate transaction experience with a title company, mortgage company, investor, realtor, attorney, or similar role
  • Proven experience successfully managing transactions through closing
  • Strong understanding of real estate contracts, documents, and closing procedures
  • Excellent organizational and multitasking abilities with strong attention to detail
  • Clear and professional communication skills
  • Proficiency with real estate software systems, CRMs, and transaction management tools
  • Ability to work independently while collaborating with a team
  • Familiarity with Tennessee real estate transaction processes is preferred
  • High level of professionalism, confidentiality, and personal accountability
  • Strong work ethic with the ability to manage time effectively and consistently meet deadlines
Compensation & Benefits

$70,000 OTE 100% employer-paid health insurance after 90 days Ongoing coaching and leadership development Mission-driven, veteran-led, high-performance culture

Job Details
  • Location: Hendersonville, TN
  • Schedule: Full-time
  • Employment Type: W2
  • Earnings Range: $70,000
Ready to Join Tennessee’s Most Trusted Home Buyer?

Join a Company That Solves Real Problems

At MTHS, we believe in accountability, integrity, and creating real solutions for homeowners. The Transaction Coordinator plays a vital role in delivering on that mission by ensuring every deal is handled with professionalism, precision, and care.

If you’re organized, proactive, and take pride in seeing deals through to the finish line, we’d love to hear from you.