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Transaction Monitoring Jobs in Utah (NOW HIRING)

Diversify

Junior Compliance Officer

Sandy, UT · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Support the firm's AML/BSA monitoring program, including transaction monitoring and SAR review assistance. * Assist with amendments to Form ADV Parts 1, 2A, and 2B. * Help administer the firm's Code ...

Diversify

Junior Compliance Officer

South Jordan, UT · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Support the firm's AML/BSA monitoring program, including transaction monitoring and SAR review assistance. * Assist with amendments to Form ADV Parts 1, 2A, and 2B. * Help administer the firm's Code ...

Diversify

Junior Compliance Officer

South Jordan, UT · On-site

$75K - $80K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Support the firm's AML/BSA monitoring program, including transaction monitoring and SAR review assistance. * Assist with amendments to Form ADV Parts 1, 2A, and 2B. * Help administer the firm's Code ...

Raisin

Head of Payment Operations US

Sandy, UT · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Collaborate with Fraud, Risk, and Compliance teams to define operational controls, transaction monitoring and escalation processes, and dispute management protocols in partnership with the Service ...

Raisin

Head of Payment Operations US

Sandy, UT · Hybrid

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Collaborate with Fraud, Risk, and Compliance teams to define operational controls, transaction monitoring and escalation processes, and dispute management protocols in partnership with the Service ...

Raisin

Head of Payment Operations US

Sandy, UT · On-site

$180 - $240/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Collaborate with Fraud, Risk, and Compliance teams to define operational controls, transaction monitoring and escalation processes, and dispute management protocols in partnership with the Service ...

Brex

Manager, Banking Operations

Salt Lake City, UT · On-site

Working knowledge of high-risk money movement workflows and payment rails such as wires, ACH, checks, SWIFT, or similar transaction monitoring and exception management environments. * Practical ...

WinCo Foods

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 ...

WinCo Foods

Cashier

Orem, UT · On-site

$10.25 - $14/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 ...

WinCo Foods

Cashier

Herriman, UT

$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 ...

WinCo Foods

WinCo Foods

Herriman, UT

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 ...

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Showing results 21-40

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Utah

Transaction Monitoring information

See Utah salary details

$15.9K

$70.1K

$119.3K

How much do transaction monitoring jobs pay per year?

As of Aug 14, 2026, the average yearly pay for transaction monitoring in Utah is $70,078.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,700.00 and $87,400.00 per year, depending on experience, location, and employer.

What is a transaction monitoring?

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 skills are needed for transaction monitoring?

Transaction monitoring professionals need strong analytical skills to identify suspicious activity, attention to detail, and knowledge of financial regulations such as AML and KYC. Proficiency with monitoring software, data analysis tools, and good communication skills are also important for effective reporting and compliance. Certifications like CAMS can enhance credibility in this field.

What are popular job titles related to Transaction Monitoring jobs in Utah?

For Transaction Monitoring jobs in Utah, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in Utah look for?

The top searched job categories for Transaction Monitoring jobs in Utah are:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Utah as of August 2026, with employment types broken down into 1% As Needed, 66% Full Time, 19% Part Time, and 14% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $70,078 per year, or $33.7 per hour.

EDI / ERP Integration Specialist

Autoliv United States

Brigham City, UT • On-site

Full-time

Re-posted 8 days ago

Job description

EDI / ERP Integration Specialist
The EDI / ERP Integration Specialist is responsible for the end-to-end ownership, support, and continuous improvement of EDI processes within Infor Autorelease, supporting customer demand, shipping, and invoicing transactions. This role serves as the primary subject matter expert (SME) for Autorelease, requiring deep, hands-on knowledge of its internal processing, including requirements, shipping, and ASN workflows.
This individual acts as the key liaison between business stakeholders, trading partners, and technical teams to ensure accurate and timely EDI processing. In addition, this role is critical to ensuring the successful execution of outbound shipments and will provide operational support to resolve issues that may impact customer deliveries.
In this role you will beresponsible for
1. EDI Transaction Monitoring: Monitor and resolve EDI transactions on a daily basis, ensuring their accuracy and compliance with industry standards.
2. Standards and Procedures: Develop and implement EDI standards and procedures to streamline transaction processes.
3. Data Reconciliation: Analyze transaction errors and reconcile data discrepancies, maintaining data integrity.
4. Collaboration: Work closely with cross-functional teams, including IT, supply chain, and business units, to ensure successful EDI implementation.
5. Documentation: Fully document projects, maps, and business processes related to EDI transactions.
6. Projects: Support Customer Onboarding and other improvement projects
7. Support: Shipping Dock support on shipping issues, this will also include being part of an "On Call" rotation
8. Administrative: Security and Audit support
What is required:
  • IT Related degree required
  • Application: Advanced Knowledge of Autorelease
  • Database: Working Knowledge of relational databases
  • EDI Expertise: Proficiency in electronic data interchange (EDI) standards and protocols.
  • Business Acumen: Understanding of automotive industry processes and supply chain operations.
  • Attention to Detail: Ability to analyze transaction errors and reconcile data discrepancies.
  • Collaboration: Strong communication skills to work effectively with various stakeholders.
  • Problem-Solving: Ability to troubleshoot and resolve EDI-related issues.
  • Technical Aptitude: Familiarity with EDI tools and software
We will be more than glad to chat with you about your experience and your career goals.
In our international work setting, you will find a range of opportunities that are designed to enhance your career and personal development. Including new and different perspectives is part of what ensures the team's success. We are committed to develop people's skills, knowledge and creative potential. Our training and development programs emphasize technical competency, leadership development and business management skill.
More lives saved - more life lived!
What's in it for you:
• Attractive compensation package
• Recognition awards, company events, university discount options and many more perks.
• Gender Pay Equality
Autoliv is proud to be an equal opportunity employer. Autoliv does not discriminate in any aspect of employment based on race, color, religion, national origin, ancestry, gender, sexual orientation, gender identify and/or expression, age, disability, or any other characteristic protected by federal, state, or local employment discrimination laws where Autoliv does business.
Function Information Technology (IT) Locations Brigham City (IBC)

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