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Transaction Monitoring Jobs in Tennessee (NOW HIRING)

Three years of fraud/financial crimes experience including transaction monitoring, investigative research, and analysis of potentially suspicious activity. Required Knowledge, Skills & Abilities:

Title Processor

Knoxville, TN ยท On-site

$50K - $75K/yr

Verify all documentation, obtain signatures as required, and keep files organized throughout the entire transaction * Monitor the status of the title and sale throughout the entire process, and ...

New

Title Processor

Knoxville, TN ยท On-site

$50K - $75K/yr

Verify all documentation, obtain signatures as required, and keep files organized throughout the entire transaction * Monitor the status of the title and sale throughout the entire process, and ...

New

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 ...

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

Accountant

Memphis, TN ยท 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 ...

Accountant

Memphis, TN ยท 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 ...

Accountant

Memphis, TN ยท 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 ...

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 ...

Digital Assets Consultant

Nashville, TN ยท On-site

$70K - $205K/yr

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

Digital Assets Consultant

Morristown, TN ยท On-site

$70K - $205K/yr

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

Digital Assets Consultant

Morristown, TN ยท On-site

$70K - $205K/yr

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

Digital Assets Consultant

Nashville, TN ยท On-site

$70K - $205K/yr

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

Risk Mitigation Associate

La Vergne, TN ยท On-site

$20 - $23/hr

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

Showing results 21-40

Transaction Monitoring information

See Tennessee salary details

$15.9K

$69.9K

$118.9K

How much do transaction monitoring jobs pay per year?

As of Sep 11, 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 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 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 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:

Infographic showing various Transaction Monitoring job openings in Tennessee as of September 2026, with employment types broken down into 71% Full Time, and 29% Part Time. Highlights an 100% In-person job distribution, with an average salary of $69,866 per year, or $33.6 per hour.

Procurement Specialist

Clarksville, TN โ€ข On-site

Quest Oracle Community
IT Servicesย โ€ขย 11 - 50 employees

Other

Posted 9 days ago


Key responsibilities

  • Source, negotiate, and purchase goods and services required by the organization.

  • Manage the organization's purchasing card program, including administering accounts, monitoring transactions, and reconciling reports.

  • Identify, evaluate, and select suppliers, and track purchase orders to ensure timely delivery.


Job description

Procurement Specialist

The Procurement Specialist is responsible for sourcing, negotiating, and purchasing goods and services required by the organization. This role ensures cost-effective procurement while maintaining quality standards, timely delivery, and compliance with company policies and contractual requirements. The Procurement Specialist is responsible for managing the organization's purchasing card program, ensuring compliance with company policies, financial controls, and applicable regulations. This role oversees card issuance, account maintenance, transaction monitoring, reconciliation, reporting, training, and auditing while serving as the primary point of contact for cardholders, approvers, and financial institutions. This role is responsible for administering and maintaining accurate reporting related to union employees, collective bargaining agreements (CBAs), payroll deductions, dues, seniority, benefits, and regulatory compliance.

Key Responsibilities
  • Identify, evaluate, and select suppliers based on quality, cost, reliability, and service.
  • Prepare and process purchase orders, contracts, and procurement documentation.
  • Negotiate pricing, terms, and conditions with vendors to achieve cost savings.
  • Monitor inventory levels where applicable and coordinate purchasing activities to prevent shortages or overstocking.
  • Track purchase orders and ensure timely delivery of goods and services.
  • Maintain accurate procurement records, supplier databases, and contract files.
  • Evaluate supplier performance and resolve delivery, quality, or invoice discrepancies.
  • Ensure compliance with company procurement policies, legal regulations, and ethical standards.
  • Collaborate with finance, operations, and other departments to understand purchasing needs and budgets.
  • Administer the organization's purchasing card (P-Card) program and maintain cardholder accounts.
  • Investigate and resolve disputed transactions, billing issues, and cardholder inquiries.
  • Reconcile purchasing card transactions and ensure timely submission of supporting documentation.
  • Ability to interpret collective bargaining agreements and labor policies for reporting purposes.
  • Union reporting and misc. deliverables.
Qualifications
  • 7+ years of experience in procurement, purchasing, or supply chain management.
  • Knowledge of procurement processes and contract management.
  • Proficiency in Microsoft Office and ERP/procurement systems (e.g., Sage, SAP, Oracle).
  • 1-2 years Construction experience is a must.
  • Experience working in a unionized environment is a must.
Required Skills
  • Strong negotiation and communication skills.
  • Excellent analytical and problem-solving abilities.
  • Attention to detail and strong organizational skills.
  • Ability to manage multiple priorities and meet deadlines.
  • Knowledge of inventory management and purchasing best practices.
  • Strong interpersonal skills and ability to build supplier relationships.
  • High level of integrity and professionalism.
Travel Statement

None needed at this time.

Work Location

As a corporate support position, the work location is the office located in Clarksville, TN. Remote and/or flexible work arrangements are possible on an occasional basis if discussed with the manager in advance.

Merit and/or Other Compensation Increases

Annual consideration for merit-based increases takes place each December, and are awarded, if applicable, based upon employee's performance as well as company performance. An increase awarded during the end-of-year review process will go into effect January 1st of the following year.

Disclaimer

All job requirements are subject to possible revision to reflect changes in the position requirements or to reasonably accommodate individuals with disabilities. Some requirements may exclude individuals who pose a threat or risk to the health and safety of themselves or other employees. This job description in no way states or implies that these are the only duties to which will be required in this position. Employees will be required to follow other job-related duties as requested by their supervisor/manager (within guidelines and compliance with Federal and State Laws). Continued employment remains on an "at-will" basis.

Equal Opportunity Employer - This job description is subject to change by the employer as the needs of the employer and requirements of the job change

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