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Transaction Monitoring Jobs in Tennessee (NOW HIRING)

... 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 ...

... 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 ...

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 ...

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 ...

... 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 ...

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 ...

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 ...

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 ...

... • 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 ...

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Showing results 1-20

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 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 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.
Sr Dir, Legal Corporate-Tech

Other

Medical, Dental, Vision, Life

Posted 22 days ago


Tractor Supply rating

5.8

Company rating: 5.8 out of 10

Based on 1,273 frontline employees who took The Breakroom Quiz

422nd of 713 rated retailers


Job description

Overall Job Summary

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.

Essential Duties and Responsibilities (Min 5%)
  • 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.
Required Qualifications

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.
 

Preferred knowledge, skills or abilities
  • 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
Working Conditions
  • Normal office working conditions
  • Occasional travel required
Physical Requirements
  • Sitting
  • Standing (not walking)
  • Driving a vehicle
  • Kneeling/Stooping/Bending
  • Walking
  • Reaching overhead
  • Lifting up to 10 pounds
Disclaimer

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.

Company Info

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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