... transactions. * Monitor developments, including proposed legislation and court decisions related to technology, including data privacy laws, and evaluates impact on operations * Provide contract ...
... transactions. * Monitor developments, including proposed legislation and court decisions related to technology, including data privacy laws, and evaluates impact on operations * Provide contract ...
Senior Accounting Manager
Clarksville, TN · On-site
$52.01 - $75.87/hr
Ensure accuracy of general ledger activity and project-related accounting transactions. * Monitor and analyze project financial performance, budgets, labor costs, and forecasting. * Maintain and ...
Senior Accounting Manager
Clarksville, TN · On-site
$52.01 - $75.87/hr
Ensure accuracy of general ledger activity and project-related accounting transactions. * Monitor and analyze project financial performance, budgets, labor costs, and forecasting. * Maintain and ...
Customer Service Supervisor
Murfreesboro, TN · On-site
$14/hr
... transactions Monitor inventory for retail and lobby supplies Ensure accurate client and pet records Maintain organized and hazard-free common areas Coordinate closely with pet care, grooming, and ...
Quick apply
Customer Service Supervisor
Murfreesboro, TN · On-site
$14/hr
... transactions Monitor inventory for retail and lobby supplies Ensure accurate client and pet records Maintain organized and hazard-free common areas Coordinate closely with pet care, grooming, and ...
Customer Service Supervisor
Murfreesboro, TN · On-site
$14/hr
... transactions Monitor inventory for retail and lobby supplies Ensure accurate client and pet records Maintain organized and hazard-free common areas Coordinate closely with pet care, grooming, and ...
Customer Service Supervisor
Murfreesboro, TN · On-site
$14/hr
... transactions Monitor inventory for retail and lobby supplies Ensure accurate client and pet records Maintain organized and hazard-free common areas Coordinate closely with pet care, grooming, and ...
Resident Monitor (Relief)
Nashville, TN · On-site
$22.84/hr
A Resident Monitor also provides control and documentation of transactions regarding all money, subsistence, medications, first-aid supplies, mail, visitors, accountability checks, and telephone ...
Resident Monitor (Relief)
Nashville, TN · On-site
$22.84/hr
A Resident Monitor also provides control and documentation of transactions regarding all money, subsistence, medications, first-aid supplies, mail, visitors, accountability checks, and telephone ...
... transactions. * Monitor developments, including proposed legislation and court decisions related to technology, including data privacy laws, and evaluates impact on operations * Provide contract ...
... transactions. * Monitor developments, including proposed legislation and court decisions related to technology, including data privacy laws, and evaluates impact on operations * Provide contract ...
Senior Accountant
Nashville, TN · On-site
$70K - $88K/yr
This position monitors cash activity, supports liquidity needs, coordinates banking and payment activity, researches discrepancies, and helps ensure transactions are accurate, timely, properly ...
Senior Accountant
Nashville, TN · On-site
$70K - $88K/yr
This position monitors cash activity, supports liquidity needs, coordinates banking and payment activity, researches discrepancies, and helps ensure transactions are accurate, timely, properly ...
Develop and implement financial policies and procedures to ensure accurate and timely recording of financial transactions. * Monitor cash flow, manage budgeting and forecasting processes, and provide ...
Develop and implement financial policies and procedures to ensure accurate and timely recording of financial transactions. * Monitor cash flow, manage budgeting and forecasting processes, and provide ...
Controller
Chattanooga, TN · On-site
$80K - $90K/yr
Develop and implement financial policies and procedures to ensure accurate and timely recording of financial transactions. * Monitor cash flow, manage budgeting and forecasting processes, and provide ...
Controller
Chattanooga, TN · On-site
$80K - $90K/yr
Develop and implement financial policies and procedures to ensure accurate and timely recording of financial transactions. * Monitor cash flow, manage budgeting and forecasting processes, and provide ...
Fraud & Compliance Operations Director
Nashville, TN · On-site
$60/hr
... monitoring, and reporting efforts across travel and entertainment expenses, corporate card programs, procure-to-pay workflows, and third-party vendor transactions while partnering closely with ...
Quick apply
Fraud & Compliance Operations Director
Nashville, TN · On-site
$60/hr
... monitoring, and reporting efforts across travel and entertainment expenses, corporate card programs, procure-to-pay workflows, and third-party vendor transactions while partnering closely with ...
Fraud & Compliance Operations Director
Nashville, TN · On-site
$60/hr
... monitoring, and reporting efforts across travel and entertainment expenses, corporate card programs, procure-to-pay workflows, and third-party vendor transactions while partnering closely with ...
Fraud & Compliance Operations Director
Nashville, TN · On-site
$60/hr
... monitoring, and reporting efforts across travel and entertainment expenses, corporate card programs, procure-to-pay workflows, and third-party vendor transactions while partnering closely with ...
Contracts Coordinator (TN)
Nashville, TN · On-site
... the transactions process * Act as a steward of the quality and completion of due diligence documents * Monitor and maintain the adherence to and compliance with state laws nationwide * Initiate ...
Contracts Coordinator (TN)
Nashville, TN · On-site
... the transactions process * Act as a steward of the quality and completion of due diligence documents * Monitor and maintain the adherence to and compliance with state laws nationwide * Initiate ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Quick apply
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
Business Operations Accountant
Knoxville, TN · On-site
$55K - $70K/yr
Maintain all balance sheet accounts ensuring the proper documentation, classification, and reconciliation of financial transactions * Monitor and manage accounts payable and accounts receivable ...
HR Analyst
Nashville, TN · On-site
... • Monitors inboxes and routes emails. • Enters HR transactions into Edison. • Serves as an aid in performance management during the completion of the cycle in July. • Assists with other ...
HR Analyst
Nashville, TN · On-site
... • Monitors inboxes and routes emails. • Enters HR transactions into Edison. • Serves as an aid in performance management during the completion of the cycle in July. • Assists with other ...
Reviews, approves, and monitors all financial transactions for Divinity, ensuring accuracy, compliance, and alignment with available funding and budget constraints. Maintains deep knowledge of ...
Reviews, approves, and monitors all financial transactions for Divinity, ensuring accuracy, compliance, and alignment with available funding and budget constraints. Maintains deep knowledge of ...
Transaction Monitoring information
See Tennessee salary details
$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
How much do transaction monitoring jobs pay per year?
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.
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Other
Medical, Dental, Vision, Life
Posted 22 days ago
Tractor Supply rating
5.8
Based on 1,273 frontline employees who took The Breakroom Quiz
422nd of 713 rated retailers
Job description
This position will be responsible for supporting the Company's technology and commercial contracting needs, including drafting, reviewing, and negotiating a broad range of information technology agreements and other general commercial contracts. The role will provide legal counseling on ecommerce, privacy, and cybersecurity matters; partner with Information Technology and Information Security stakeholders to address vendor, product, and operational issues; and support a broad array of internal business clients, including Information Technology, Procurement, and Business Development.
- Experience drafting SaaS, joint development, proof-of-concept, technology license, and software license agreements.
- Counsel clients on consumer data privacy and cybersecurity issues
- Drafting, reviewing, and negotiating commercial contracts, with a focus on information technology-related agreements, such as enterprise software license agreements, SaaS agreements, software development agreements, outsourcing agreements, consulting and professional services agreements.
- Coordinating with Information Security and Risk Management teams and other subject matter experts on privacy, information security, intellectual property, and other issues that arise in connection with vendor agreements and other transactions.
- Monitor developments, including proposed legislation and court decisions related to technology, including data privacy laws, and evaluates impact on operations
- Provide contract drafting and negotiation and related client counseling for multiple business clients, including advising these clients on day-to-day legal and regulatory issues.
- Manage outside counsel.
Experience: Minimum of 10 years of experience in technology transactions and commercial contracting, including negotiating software/SaaS, professional services, outsourcing, and other IT-related agreements, as well as providing counseling on privacy and cybersecurity matters.
Education: Juris Doctor degree. Licensed to practice in the State of Tennessee.
- Strong technical skills with focus on MS Office and document editing.
- Ability to solve complex legal issues and apply broad principles.
- Ability to think strategically and proactively and quickly identify legal risks and solutions.
- Ability to identify appropriate and cost effective outside counsel and manage their efforts
- Normal office working conditions
- Occasional travel required
- Sitting
- Standing (not walking)
- Driving a vehicle
- Kneeling/Stooping/Bending
- Walking
- Reaching overhead
- Lifting up to 10 pounds
This job description represents an overview of the responsibilities for the above referenced position. It is not intended to represent a comprehensive list of responsibilities. A team member should perform all duties as assigned by his/ her supervisor.
At Tractor Supply and Petsense by Tractor Supply, our Team Members are the heart of our success. Their dedication, passion, and hard work drive everything we do, and we are committed to supporting them with a comprehensive and accessible total reward package. We understand the evolving needs of our Team Members and their families, and we strive to offer meaningful, competitive, and sustainable benefits that support their well-being today and in the future.
Our benefits extend beyond medical, dental, and vision coverage, including company-paid life and disability insurance, paid parental leave, tuition reimbursement, and family planning resources such as adoption and surrogacy assistance, for all full-time Team Members and all part-time Team Members. Part time new hires gain eligibility for TSC Benefits by averaging at least 15 hours per week during their 90-day lookback period. The lookback period starts the first of the month following the date of hire. If the 15-hour requirement was met, the benefits eligibility date will be the first day of the month following 4 months of continuous service.
Please visit this link for more specific information about the benefits and leave policies applicable to the position you're applying for.
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Benefits
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About Tractor Supply
Sourced by ZipRecruiter
Industry
Retail
Company size
10,000+ Employees
Headquarters location
Brentwood, TN, US
Year founded
1938