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Transaction Monitoring Jobs in Texas (NOW HIRING)

Entera

Contract Transaction Coordinator

Houston, TX

Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...

ENTERA LLC

Contract Transaction Coordinator

Houston, TX · On-site

Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...

Entera

Contract Transaction Coordinator

Houston, TX · On-site

Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...

TUPPL Technology Inc

Senior Data Analyst Lead

Dallas, TX

$85K - $107K/yr

Preferred Qualifications • Experience with BI tools (Tableau, Power BI). • Exposure to fraud analytics, AML, or transaction monitoring systems. • Experience working in regulated banking ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

Sarian, Inc.

ETL developer

Plano, TX · On-site

$48.75 - $64/hr

... transaction monitoring. • Experience with Java. • Experience in Handling high volume Data and Performance tuning. • SQL experience (Sybase/SQL Server) and data analysis • Autosys Job ...

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Transaction Monitoring information

See Texas salary details

$16.3K

$71.7K

$122K

How much do transaction monitoring jobs pay per year?

As of Jun 9, 2026, the average yearly pay for transaction monitoring in Texas is $71,716.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,700.00 and $89,400.00 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 are popular job titles related to Transaction Monitoring jobs in Texas? For Transaction Monitoring jobs in Texas, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Texas look for? The top searched job categories for Transaction Monitoring jobs in Texas are:
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Transaction Monitoring jobs near you
Contract Transaction Coordinator

Contract Transaction Coordinator

Entera

Houston, TX

Other

Posted 19 days ago

Job description

Role Description

Entera is seeking a highly motivated and experienced volume-based Real Estate Transaction Coordinator to join our tech-enabled brokerage operations department and grow your career. If you have a passion for real estate, enjoy seeing projects through to completion, and want to learn how technology can bring scale to the real estate buying process - then look no further! 

As a Real Estate Transaction Coordinator (Contractual), you will assure the last mile of any transaction is a best-in-class experience for our clients and our external partners. You are a crucial member of the brokerage operations team and responsible for stewarding accepted contracts over the finish line to closing while deftly navigating through any obstacles along the way. You'll work with industry leaders, receive continual training and potential opportunities for growth within the organization.

This role is perfect for someone with a traditional background in real estate as a buyer or listing agent, transaction coordinator or title and escrow experience.  While not required, candidates who hold real estate license(s) or are pursuing one in any of the following locations will be given special consideration: Arizona, Florida, Georgia and Texas.

This is a hybrid (3-day a week in person) position based in Houston (Memorial City Neighborhood). 

Note: This role is a temporary, full-time position that is expected to last 6 months with the possibility of a 6 month extension or conversion to permanent status.

What You'll Do:

  • Demonstrate knowledge of real estate regulations, compliance, contracts, title & escrow procedures and standard transaction practices underlying single family home acquisitions and dispositions.
  • Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or legal liabilities throughout each closing.
  • Deliver best-in-class services with integrity to Entera's customers, third parties and internal partners.
  • Perform administrative tasks and all transactional duties associated with  a real estate closing - maintaining strict adherence to Entera's Standard Operating Procedures
  • Ensure closings you manage will satisfy a real estate commission's  audit guideline and Entera's internal review -including  accurate and complete transaction data, legal forms, and review /  approval documentation.
  • Review and approve applicable due diligence and closing documents
  • Review HOA documents and bylaws to assure no conflicts exist with buyers' intentions
  • Collaborate with all departments to address inquiries and requests from clients, internal team members and third parties
  • Suggest improvements for operational processes and technical systems and actively contribute to Entera's Knowledge Management systems
  • Assist with the resolution of issues identified during due diligence and closing 

Who You Are:

  • You have a minimum of 1-2 years of experience in a real estate transaction coordinator or escrow officer/assistant position or a recent graduate from an accredited real estate or similar degree program.
  • Organized multi-tasker with strong attention to details
  • Comfortable working in a fast-paced environment and adhering to deadlines
  • Experienced with listing services / MLS (various states) (preferred but not required)
  • Experienced with Google Workspace and Microsoft Office (Excel, Word), as well as data entry and manipulation. 
  • Tech-savvy and comfortable in a tech-forward work environment 
  • Professional  email, messaging, and digital communication management skills
  • Committed to learn, improve and strive for success  continuously
  • Smart, honest, ethical and able to handle confidential manners appropriately

Apply