Procurement Specialist
Clarksville, TN ยท On-site
This role oversees card issuance, account maintenance, transaction monitoring, reconciliation, reporting, training, and auditing while serving as the primary point of contact for cardholders ...
Clarksville, TN ยท On-site
This role oversees card issuance, account maintenance, transaction monitoring, reconciliation, reporting, training, and auditing while serving as the primary point of contact for cardholders ...
Clarksville, TN ยท On-site
This role oversees card issuance, account maintenance, transaction monitoring, reconciliation, reporting, training, and auditing while serving as the primary point of contact for cardholders ...
The ideal candidate brings strong transaction advisory experience, sound accounting judgment ... monitoring, and client communication. Manage multiple concurrent engagements while balancing ...
The ideal candidate brings strong transaction advisory experience, sound accounting judgment ... monitoring, and client communication. Manage multiple concurrent engagements while balancing ...
Nashville, TN ยท On-site
Three years of fraud/financial crimes experience including transaction monitoring, investigative research, and analysis of potentially suspicious activity. Required Knowledge, Skills & Abilities:
Nashville, TN ยท On-site
Three years of fraud/financial crimes experience including transaction monitoring, investigative research, and analysis of potentially suspicious activity. Required Knowledge, Skills & Abilities:
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
Quick apply
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
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
Quick apply
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 ...
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 ...
Job Summary Langan is seeking a Project Environmental/Transaction Advisory Professional to join its ... Observe remediation and construction activities and monitor conformance with construction documents ...
Job Summary Langan is seeking a Project Environmental/Transaction Advisory Professional to join its ... Observe remediation and construction activities and monitor conformance with construction documents ...
Morristown, TN ยท On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Morristown, TN ยท On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Nashville, TN ยท On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Nashville, TN ยท On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Nashville, TN ยท 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 ...
Nashville, TN ยท 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 ...
Description Senior Director - Transaction Advisory/Financial Due Diligence About Alvarez & Marsal ... Help engagement executives in maximizing the value the client is receiving from A&M (i.e., monitors ...
Description Senior Director - Transaction Advisory/Financial Due Diligence About Alvarez & Marsal ... Help engagement executives in maximizing the value the client is receiving from A&M (i.e., monitors ...
Description Senior Director - Transaction Advisory/Financial Due Diligence About Alvarez & Marsal ... Help engagement executives in maximizing the value the client is receiving from A&M (i.e., monitors ...
Description Senior Director - Transaction Advisory/Financial Due Diligence About Alvarez & Marsal ... Help engagement executives in maximizing the value the client is receiving from A&M (i.e., monitors ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Quick apply
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 ...
$15.9K - $25.2K
2% of jobs
$25.2K - $34.6K
4% of jobs
$43.4K is the 25th percentile. Wages below this are outliers.
$34.6K - $44K
20% of jobs
$44K - $53.3K
5% of jobs
$53.3K - $62.7K
13% of jobs
The median wage is $67.9K / yr.
$62.7K - $72.1K
11% of jobs
$72.1K - $81.4K
14% of jobs
$85.6K is the 75th percentile. Wages above this are outliers.
$81.4K - $90.8K
15% of jobs
$90.8K - $100.2K
8% of jobs
$100.2K - $109.5K
5% of jobs
$109.5K - $118.9K
3% of jobs
$15.9K
$69.9K
$118.9K
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.
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.
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.
For Transaction Monitoring jobs in Tennessee, the most frequently searched job titles are:
The top searched job categories for Transaction Monitoring jobs in Tennessee are:
Cities in Tennessee with the most Transaction Monitoring job openings:

Clarksville, TN โข On-site
Other
Posted 9 days ago
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.
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 ResponsibilitiesNone needed at this time.
Work LocationAs 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 IncreasesAnnual 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.
DisclaimerAll 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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11 - 50 Employees
Lexington, KY, US
1995