Austin, TX · On-site
$113K - $136K/yr
Support regulatory and compliance needs (AML, audit trails, transaction monitoring) * Drive enterprise-wide adoption of the data catalog across business, risk, compliance, and engineering teams
Austin, TX · On-site
$113K - $136K/yr
Support regulatory and compliance needs (AML, audit trails, transaction monitoring) * Drive enterprise-wide adoption of the data catalog across business, risk, compliance, and engineering teams
Develop, enhance, and maintain AML compliance models and transaction monitoring scenarios across AML compliance systems including advanced machine learning and AI models. * Apply data science ...
Develop, enhance, and maintain AML compliance models and transaction monitoring scenarios across AML compliance systems including advanced machine learning and AI models. * Apply data science ...
Dallas, TX · On-site
$90K - $170K/yr
Develop, enhance, and maintain AML compliance models and transaction monitoring scenarios across AML compliance systems including advanced machine learning and AI models. * Apply data science ...
Dallas, TX · On-site
$90K - $170K/yr
Develop, enhance, and maintain AML compliance models and transaction monitoring scenarios across AML compliance systems including advanced machine learning and AI models. * Apply data science ...
Track and monitor documents, workflows, weekly calls, and processes for each transaction to leverage support for specific items in an efficient manner. * Provide regular updates to the counterparty ...
Track and monitor documents, workflows, weekly calls, and processes for each transaction to leverage support for specific items in an efficient manner. * Provide regular updates to the counterparty ...
Track and monitor documents, workflows, weekly calls, and processes for each transaction to leverage support for specific items in an efficient manner. * Provide regular updates to the counterparty ...
Track and monitor documents, workflows, weekly calls, and processes for each transaction to leverage support for specific items in an efficient manner. * Provide regular updates to the counterparty ...
Midland, TX · On-site
Track and monitor documents, workflows, weekly calls, and processes for each transaction to leverage support for specific items in an efficient manner. * Provide regular updates to the counterparty ...
Midland, TX · On-site
Track and monitor documents, workflows, weekly calls, and processes for each transaction to leverage support for specific items in an efficient manner. * Provide regular updates to the counterparty ...
Establish and support governance for transaction monitoring scenarios and risk factors, including ownership, review cadence, and escalation. * Drive continuous improvement of the RCA methodology ...
Establish and support governance for transaction monitoring scenarios and risk factors, including ownership, review cadence, and escalation. * Drive continuous improvement of the RCA methodology ...
Dallas, TX · On-site +1
The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...
Dallas, TX · On-site +1
The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...
Houston, TX · On-site +1
The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...
Houston, TX · On-site +1
The Model Validation Director is expected to lead and execute model validation testing processes on systems which support Financial Crime programs, including transaction monitoring, customer risk ...
Monitor daily transactions and alerts to identify suspicious activity and potential fraud patterns * Investigate and document unusual or high-risk activity, including preparing detailed case ...
Monitor daily transactions and alerts to identify suspicious activity and potential fraud patterns * Investigate and document unusual or high-risk activity, including preparing detailed case ...
Plano, TX · On-site
Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...
Plano, TX · On-site
Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...
Trading and Settlement - Transaction Processing, Trade Reconciliation, Settlement Monitoring & develop scripts (e.g., Python, SQL) to automate reconciliation and reporting tasks, streamlining ...
Trading and Settlement - Transaction Processing, Trade Reconciliation, Settlement Monitoring & develop scripts (e.g., Python, SQL) to automate reconciliation and reporting tasks, streamlining ...
Irving, TX · On-site
$90K - $111K/yr
Support the oversight and day-to-day management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance ...
Irving, TX · On-site
$90K - $111K/yr
Support the oversight and day-to-day management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance ...
Plano, TX · On-site
Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...
Plano, TX · On-site
Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...
$90K - $111K/yr
Support the oversight and daytoday management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance, trade ...
$90K - $111K/yr
Support the oversight and daytoday management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance, trade ...
Dallas, TX · On-site
As a CBRE Transaction Management Manager, you will lead and manage a team that provides ongoing ... Monitor the training and development of staff. Conduct performance evaluations and coaching.
Dallas, TX · On-site
As a CBRE Transaction Management Manager, you will lead and manage a team that provides ongoing ... Monitor the training and development of staff. Conduct performance evaluations and coaching.
Houston, TX · On-site
... Actively monitor and report progress of assigned transactions to the Commercial Portfolio Manager and broader management team Coordinate with client's GIS team to develop customized maps and ...
Houston, TX · On-site
... Actively monitor and report progress of assigned transactions to the Commercial Portfolio Manager and broader management team Coordinate with client's GIS team to develop customized maps and ...
This role requires expertise in application performance monitoring (APM), business transaction monitoring, and deep diagnostic capabilities within AppDynamics. Key Responsibilities • Design ...
This role requires expertise in application performance monitoring (APM), business transaction monitoring, and deep diagnostic capabilities within AppDynamics. Key Responsibilities • Design ...
This role requires expertise in application performance monitoring (APM), business transaction monitoring, and deep diagnostic capabilities within AppDynamics. Key Responsibilities Design, implement ...
This role requires expertise in application performance monitoring (APM), business transaction monitoring, and deep diagnostic capabilities within AppDynamics. Key Responsibilities Design, implement ...
Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML related investigations. * Manage, mentor and develop a team of analysts ...
Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML related investigations. * Manage, mentor and develop a team of analysts ...
$16.3K - $25.9K
2% of jobs
$25.9K - $35.5K
4% of jobs
$44.5K is the 25th percentile. Wages below this are outliers.
$35.5K - $45.1K
20% of jobs
$45.1K - $54.8K
5% of jobs
$54.8K - $64.4K
13% of jobs
The median wage is $69.7K / yr.
$64.4K - $74K
11% of jobs
$74K - $83.6K
14% of jobs
$87.9K is the 75th percentile. Wages above this are outliers.
$83.6K - $93.2K
15% of jobs
$93.2K - $102.8K
8% of jobs
$102.8K - $112.4K
5% of jobs
$112.4K - $122K
3% of jobs
$16.3K
$71.7K
$122K
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.
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.
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.
$113K - $136K/yr
Other
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