Cashier
Herriman, UT · On-site
$11.25 - $15.25/hr
Monitors multiple simultaneous transactions and verifies payment in fast paced setting. * Actively and routinely engages with customers at self-checkout kiosks to assist in transactions, ensure ...
Herriman, UT · On-site
$11.25 - $15.25/hr
Monitors multiple simultaneous transactions and verifies payment in fast paced setting. * Actively and routinely engages with customers at self-checkout kiosks to assist in transactions, ensure ...
Herriman, UT · On-site
$11.25 - $15.25/hr
Monitors multiple simultaneous transactions and verifies payment in fast paced setting. * Actively and routinely engages with customers at self-checkout kiosks to assist in transactions, ensure ...
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
$14.75 - $18.25/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
$14.75 - $18.25/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
West Valley City, UT · On-site
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
West Valley City, UT · On-site
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
Salt Lake City, UT · On-site
$14.75 - $18.25/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
Salt Lake City, UT · On-site
$14.75 - $18.25/hr
Verifies transactions. Monitors deposit amounts, and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. * Balances daily transactions and verifies cash ...
Salt Lake City, UT · On-site
$110 - $140/hr
Ensure accurate accounting and reporting of all reserve-related transactions. * Monitor reserve balances to ensure adequate coverage for chargebacks, refunds, and potential losses. Risk Monitoring on ...
New
Salt Lake City, UT · On-site
$110 - $140/hr
Ensure accurate accounting and reporting of all reserve-related transactions. * Monitor reserve balances to ensure adequate coverage for chargebacks, refunds, and potential losses. Risk Monitoring on ...
New
Provide regular status reports regarding agreements awaiting action, signature, approval, or follow-up. Monitor transaction cycle times and identify recurring sources of delay. Develop and maintain ...
New
Provide regular status reports regarding agreements awaiting action, signature, approval, or follow-up. Monitor transaction cycle times and identify recurring sources of delay. Develop and maintain ...
New
... Monitor transaction cycle times and identify recurring sources of delay. • Develop and maintain checklists, systems, and processes that improve transaction speed and reliability. • Work with ...
... Monitor transaction cycle times and identify recurring sources of delay. • Develop and maintain checklists, systems, and processes that improve transaction speed and reliability. • Work with ...
Clinton, UT · On-site
$15.50 - $20.39/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
Clinton, UT · On-site
$15.50 - $20.39/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
Herriman, UT · On-site
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
Herriman, UT · On-site
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
Bountiful, UT · On-site
$15 - $18.75/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
Bountiful, UT · On-site
$15 - $18.75/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
New
$15 - $18.26/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
New
Pleasant Grove, UT · On-site
$15 - $18.27/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
New
Pleasant Grove, UT · On-site
$15 - $18.27/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
New
Pleasant Grove, UT · On-site
$15 - $18.27/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
Pleasant Grove, UT · On-site
$15 - $18.27/hr
Verifies transactions. Monitors deposit amounts and examines documents for endorsement and negotiability. Detects and resolves discrepancies promptly. h. Makes risk assessments of negotiable items ...
Logan, UT · On-site
$53K/yr
The role supports budgeting, forecasting, reporting, and compliance activities; ensures the accuracy of financial transactions; monitors expenditures; and contributes to financial planning to support ...
Logan, UT · On-site
$53K/yr
The role supports budgeting, forecasting, reporting, and compliance activities; ensures the accuracy of financial transactions; monitors expenditures; and contributes to financial planning to support ...
$15.9K - $25.3K
2% of jobs
$25.3K - $34.7K
4% of jobs
$43.5K is the 25th percentile. Wages below this are outliers.
$34.7K - $44.1K
20% of jobs
$44.1K - $53.5K
5% of jobs
$53.5K - $62.9K
13% of jobs
The median wage is $68.1K / yr.
$62.9K - $72.3K
11% of jobs
$72.3K - $81.7K
14% of jobs
$85.9K is the 75th percentile. Wages above this are outliers.
$81.7K - $91.1K
15% of jobs
$91.1K - $100.5K
8% of jobs
$100.5K - $109.9K
5% of jobs
$109.9K - $119.3K
3% of jobs
$15.9K
$70.1K
$119.3K
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 Utah, the most frequently searched job titles are:
The top searched job categories for Transaction Monitoring jobs in Utah are:

7.5
Based on 390 frontline employees who took The Breakroom Quiz
11th of 124 rated grocery stores
Join us at WinCo Foods, where we're more than just a grocery retailer - we're a growing family of over 140 supermarkets in 10 states with over 22,000 employee owners. Our purpose is to make the lives of our customers and employee owners better by offering the lowest possible prices to feed their families. Currently, WinCo is the second largest Employee-Owned company in the United States. With more than 500 millionaire employee-owners in our Employee Stock Ownership Plan (ESOP). Our benefits, including top-tier medical plans and tuition support set us apart. In your role, you'll be instrumental in making a real impact in the communities we serve, embodying our purpose every day.
OverviewJob Summary
Consistently provides friendly and cooperative service to internal and external customers at our retail locations which operate 24 hours/7 days per week with limited exceptions, by processing customer orders in an efficient, accurate, safe and courteous manner at a two aisle check stand, a multi station self-checkout (SCO) lane, or customer service desk as assigned. Generally works 6-8 hour shifts between 5:00 am and 1:00 am.
Typical Duties and Responsibilities
Additional Self-Checkout Attendant Duties and Responsibilities
Requirements
Ability to:
Additional Requirements:
For minors hired, hours may differ as well as machines and equipment operated.
The above statements are intended to describe the general nature of work performed by the employees assigned to this job. All employees must comply with Company policies and applicable laws. The responsibilities, duties and qualifications required of personnel may vary.
EEO/InclusivityAs the WinCo Foods community continues to grow, our variety of perspectives and wide range of experiences are essential to our strategy and success. We are committed cultivating and celebrating an inclusive environment in which all employees are valued and respected.
Fraud alert: WinCo advises job seekers to be cautious of unsolicited job offers and to verify the authenticity of any communication claiming to be from WinCo by checking the official WinCo careers website.
Employment Type: OTHERGet the full story on Breakroom
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At WinCo Foods we act like owners - because we are! We believe, as the Low Price Grocery Leader, that we make the lives of the communities where we operate better by giving them the best possible prices to feed their families and by focusing on the success, well-being and diversity of our employee owners.
Supermarkets and grocery stores
10,000+ Employees
Boise, ID, US
1967