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Transaction Monitoring Jobs in Tennessee (NOW HIRING)

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 written ...

OmniSource

Accountant

Memphis, TN

Reconcile inter-company transactions * Monitor and participate in perpetual inventory activities * Assist with internal and external audit requests * Assist with other daily and month-end accounting ...

OmniSource

Accountant

Memphis, TN · On-site

Reconcile inter-company transactions * Monitor and participate in perpetual inventory activities * Assist with internal and external audit requests * Assist with other daily and month-end accounting ...

Thread Bank

Fraud Risk Unit Analyst

Nashville, TN · On-site

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

OmniSource

Accountant

Memphis, TN · On-site

Reconcile inter-company transactions * Monitor and participate in perpetual inventory activities * Assist with internal and external audit requests * Assist with other daily and month-end accounting ...

THREAD BANK

Fraud Risk Unit Analyst

Nashville, TN · On-site

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

Innovetive Petcare

Veterinary Assistant

Chattanooga, TN · On-site

$16/hr

Maintain accurate patient records and update medical files * Assist with billing, invoicing, and financial transactions * Monitor inventory levels and help order supplies as needed * Laboratory ...

Robert Half

Senior Payroll Tax Accountant

Vonore, TN · On-site

$85K - $100K/yr

... transactions, monitor reporting, and strengthen financial accuracy. • Partner with internal stakeholders to address payroll and tax questions, improve reporting consistency, and support audit ...

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Transaction Monitoring information

See Tennessee salary details

$15.9K

$69.9K

$118.9K

How much do transaction monitoring jobs pay per year?

As of Jun 9, 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 job?

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 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 May 2026, with employment types broken down into 8% As Needed, 77% Full Time, and 15% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $69,866 per year, or $33.6 per hour.

Service Transaction Specialist

TEN Credit Union

Nashville, TN

$18/hr

Full-time

Medical, Dental, Vision, Retirement

Posted 13 days ago

Job description

Service Transaction Specialist

Location: Main Branch

Job Type: Full-Time (On-Site)

Schedule: Monday - Thursday, 8:15AM - 5:15PM & Friday, 8:15AM – 6:15PM

Compensation: $18.00/hourly

Join our dynamic Operations Team in Nashville, TN

We are seeking an experienced and memberoriented Service Transaction Specialist to join our Operations team. As an STS, you will greet members and guide them through video banking technology and resolve inquiries. This high contact role requires exceptional communication and a passion for helping others. You will build relationships by cross-selling products that fit our members' financial needs.

About TEN Credit Union

At TENCU, we believe in building a team that is guided by our core values of Member-Centric, Integrity, and Innovation. While we take our work seriously, we don't take ourselves too seriously.

We're a team of innovators driven by creativity, collaboration and, above all, the joy we find in what we do.

What You'll Do: With a dedication to a member centric approach

  • Welcome members warmly with a smile
  • Demonstrate and assist members with video banking technology
  • Execute deposits, withdrawals, check cashing and loan payments as needed
  • Identify member needs to cross-sell products and services
  • Monitor lobby lines to ensure fast and efficient service
  • Ensure all marketing and promotional materials are maintained and displayed in high-traffic areas
  • Follow all Bank Secrecy Act (BSA) regulations and training
  • Resolve member complaints or escalate complex issues promptly
  • Assist other credit union departments as needed

Benefits: What We Offer

We are proud to offer a comprehensive benefits package with competitive pay, employer-paid medical, dental, and vision insurance, a 401(k) Defined Contribution Plan with a generous 7% match, and eleven (11) paid holidays.

What We're Looking For

  • Strong knowledge of credit union or financial institution products and services
  • High level of accuracy in cash handling and transaction processing
  • Excellent verbal and written communication skills in English (bilingual skills a plus)
  • Professional and memberfocused demeanor, both in person and by phone
  • Ability to learn and follow federal regulations and institutional policies
  • Proficiency with basic computer systems and office technology
  • Reliable attendance and punctuality
  • Ability to work in a nonsmoking environment

Education and Experience

  • High school diploma or equivalent required
  • Minimum of one year of experience in hospitality, retail, financial services
  • Previous experience in a financial institution strongly preferred

Physical Requirements

  • Ability to lift up to 25 pounds.
  • Ability to sit and stand for extended periods.
  • Ability to use a computer for long periods of time.

Join a credit union that is dedicated to its people and its purpose.

To be hired for this position the candidate must pass a drug screen and background check

TENCU is an Equal Opportunity Employer.

*This job opportunity is only open to local candidates in Tennessee*

No recruiters please

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