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Transaction Monitoring Jobs in Tennessee (NOW HIRING)

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

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

Payments Review Analyst

Nashville, TN

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 ...

Accenture

Digital Assets Senior 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 ...

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 ...

Accenture

Digital Assets Senior 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 Consultant

Nashville, TN

$70K - $205K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...

Accenture

Digital Assets Consultant

Morristown, TN · On-site

$70K - $205K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...

Accenture

Digital Assets Consultant

Morristown, TN

$70K - $205K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...

Accenture

Digital Assets Consultant

Nashville, TN

$70K - $205K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...

Addison Group

Risk Mitigation Associate

La Vergne, TN · On-site

$20 - $23/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Review transactions identified by automated fraud monitoring tools and determine whether additional investigation is needed. * Research customer accounts and transaction history to verify information ...

New

The Forge Companies

Trust Officer

Brentwood, TN · On-site

Review daily reports/transactions: monitoring the prior days account activity in the appropriate software system; * Monitor trust client account cash levels in line with anticipated distributions and ...

The Forge Companies

Trust Officer

Brentwood, TN · On-site

Review daily reports/transactions: monitoring the prior day's account activity in the appropriate software system; * Monitor trust client account cash levels in line with anticipated distributions ...

The Forge Companies

Trust Officer

Brentwood, TN · On-site

Review daily reports/transactions: monitoring the prior day's account activity in the appropriate software system; * Monitor trust client account cash levels in line with anticipated distributions ...

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Showing results 21-40

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.

Accountant

OmniSource

Memphis, TN

Full-time

Re-posted 21 days ago

OmniSource rating

6.3

Company rating: 6.3 out of 10

Based on 17 frontline employees who took The Breakroom Quiz

64th of 90 rated recycling and waste

Job description

We are looking for a highly motivated individual to perform a variety of accounting functions including journal entries, account reconciliations, inventory management, and inter-company balancing.  This position collaborates closely with the Division Manager, Controller, Yard Managers, Corporate Accounting, and Divisional Accounting personnel.  The successful candidate will also engage in system conversion opportunities.      


  • Record journal entries
  • Complete account reconciliations
  • Perform financial statement review and analysis
  • 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 functions, as needed

Required

  • 4-Year Accounting degree
  • At least 3 years of accounting experience
  • Ability to work in a team environment 
  • Proficient use of Microsoft Excel, Word, and PowerPoint
  • Accounting software knowledge – experience with RIMAS a plus
  • Strong oral and written communication skills

Preferred

  • Active CPA

Steel Dynamics, Inc., and all affiliated entities are equal opportunity employers. 

What OmniSource employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About OmniSource

Sourced by ZipRecruiter

Founded in Fort Wayne, IN in 1943, OmniSource, LLC has grown to become one of North America’s largest processors, distributors, and managers of scrap and secondary metals. We collect, process, and resell a wide variety of scrap metal. The company ships over 5 million gross tons of recycled steel and 1 billion pounds of nonferrous and stainless-steel scrap annually. Our primary collection and processing facilities are concentrated in the Midwest, the South, and the Mid-Atlantic regions of the United States. But our reach stretches across North America, utilizing a wide-ranging fleet of trucks, containers, railcars, and barges to collect and haul metals. We expect to continue to expand OmniSource’s footprint, deploying our processing assets to cover new geographical territories, opening new facilities, and making targeted acquisitions. Supplementing our company-operated scrap collection sites, we also acquire metals from industrial scrap generators with which we have established strategic partnerships. We have designed and installed customized metals-recycling programs, some of which we manage and operate, for manufacturing companies nationwide.

Industry

Coal, metals and minerals mining

Company size

1,001 - 5,000 Employees

Headquarters location

Fort Wayne, IN, US

Year founded

1943

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