Transaction Manager
Mclean, VA · On-site
This includes negotiating leases and lease amendments, monitoring lease expirations, and ... Closely track transaction and project activity. Record all savings results achieved. Prepare ...
Mclean, VA · On-site
This includes negotiating leases and lease amendments, monitoring lease expirations, and ... Closely track transaction and project activity. Record all savings results achieved. Prepare ...
Mclean, VA · On-site
This includes negotiating leases and lease amendments, monitoring lease expirations, and ... Closely track transaction and project activity. Record all savings results achieved. Prepare ...
Ashburn, VA · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Ashburn, VA · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Mclean, VA · On-site
$70 - $110/hr
This includes negotiating leases and lease amendments, monitoring lease expirations, and ... Closely track transaction and project activity. Record all savings results achieved. Prepare ...
Mclean, VA · On-site
$70 - $110/hr
This includes negotiating leases and lease amendments, monitoring lease expirations, and ... Closely track transaction and project activity. Record all savings results achieved. Prepare ...
Ashburn, VA · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Ashburn, VA · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Ashburn, VA · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Ashburn, VA · On-site
$75K/yr
Responsibilities include market optimization planning, monitoring internal/external workflows to ... Transaction Coordinator role. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES General: Assist with the ...
Richmond, VA · On-site
$172 - $377/hr
Financial transaction monitoring and review * Audit reporting for external auditors, regulatory authorities, and joint venture partners Career Specialization Definition and Position Responsibilities ...
Richmond, VA · On-site
$172 - $377/hr
Financial transaction monitoring and review * Audit reporting for external auditors, regulatory authorities, and joint venture partners Career Specialization Definition and Position Responsibilities ...
Glen Allen, VA · On-site
$376K/yr
Financial transaction monitoring and review * Systems auditing * Audit reporting for external auditors, regulatory authorities, and joint venture partners Career Specialization Definition and ...
Glen Allen, VA · On-site
$376K/yr
Financial transaction monitoring and review * Systems auditing * Audit reporting for external auditors, regulatory authorities, and joint venture partners Career Specialization Definition and ...
Reston, VA · On-site
$110 - $130/hr
Good knowledge in technical concepts - Security, Transaction, Monitoring, Performance Nice to Have * Experience with OAuth implementation using Ping Identity * Familiarity with API Management (Apigee ...
Reston, VA · On-site
$110 - $130/hr
Good knowledge in technical concepts - Security, Transaction, Monitoring, Performance Nice to Have * Experience with OAuth implementation using Ping Identity * Familiarity with API Management (Apigee ...
Mclean, VA · On-site
$53.75 - $69.50/hr
... Transaction, Monitoring, Performance Strong knowledge in kafka, GraphQL Nice to have: Experience with OAuth implementation using Ping Identity Familiarity with API Management (Apigee) and Service ...
Mclean, VA · On-site
$53.75 - $69.50/hr
... Transaction, Monitoring, Performance Strong knowledge in kafka, GraphQL Nice to have: Experience with OAuth implementation using Ping Identity Familiarity with API Management (Apigee) and Service ...
Richmond, VA · On-site
AML, transaction monitoring, sanctions, fraud (nice to have) Years of Experience: 9.00 Years of Experience Regards Surya Surya@rurisoft.com
Richmond, VA · On-site
AML, transaction monitoring, sanctions, fraud (nice to have) Years of Experience: 9.00 Years of Experience Regards Surya Surya@rurisoft.com
Dulles, VA · On-site
AML, transaction monitoring, sanctions, fraud (nice to have)
Dulles, VA · On-site
AML, transaction monitoring, sanctions, fraud (nice to have)
Good knowledge in technical concepts - Security, Transaction, Monitoring, Performance Nice to have: * Experience with OAuth implementation using Ping Identity * Familiarity with API Management ...
Quick apply
Good knowledge in technical concepts - Security, Transaction, Monitoring, Performance Nice to have: * Experience with OAuth implementation using Ping Identity * Familiarity with API Management ...
Deep expertise in payment networks , transaction monitoring , authorization systems , or identity verification . * Proven experience architecting distributed, low‑latency systems in regulated ...
Quick apply
Deep expertise in payment networks , transaction monitoring , authorization systems , or identity verification . * Proven experience architecting distributed, low‑latency systems in regulated ...
Mclean, VA · On-site
... Transaction, Monitoring, Performance Nice to have: • Experience with OAuth implementation using Ping Identity • Familiarity with API Management (Apigee) and Service Mesh (Istio) • Experience ...
Mclean, VA · On-site
... Transaction, Monitoring, Performance Nice to have: • Experience with OAuth implementation using Ping Identity • Familiarity with API Management (Apigee) and Service Mesh (Istio) • Experience ...
Arlington, VA · On-site
$133K - $258K/yr
CLA is currently seeking a Manager/Director - Transaction Tax to join our Transaction Tax practice ... Lead the engagement progress by monitoring time, budgets and deadlines for adherence. * Communicate ...
Arlington, VA · On-site
$133K - $258K/yr
CLA is currently seeking a Manager/Director - Transaction Tax to join our Transaction Tax practice ... Lead the engagement progress by monitoring time, budgets and deadlines for adherence. * Communicate ...
Ashburn, VA · On-site
$58.50 - $74.75/hr
... Transaction, Monitoring, Performance. • Strong experience in DevOps/CM tools like Git, Jenkins, Artifactory, Maven/Gradle, SonarQube. • Java Micro Service Architecture frameworks such as Spring ...
Ashburn, VA · On-site
$58.50 - $74.75/hr
... Transaction, Monitoring, Performance. • Strong experience in DevOps/CM tools like Git, Jenkins, Artifactory, Maven/Gradle, SonarQube. • Java Micro Service Architecture frameworks such as Spring ...
Moon, VA · On-site
$90 - $125/hr
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
Moon, VA · On-site
$90 - $125/hr
Demonstrates responsible use of AI tools to enhance investigative efficiency and accuracy ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Advanced Transaction Monitoring, Investigations & Decision Authority ...
$48 - $52.80/hr
Good knowledge in technical concepts Security, Transaction, Monitoring, Performance Nice to have: * Experience with OAuth implementation using Ping Identity * Familiarity with API Management (Apigee ...
$48 - $52.80/hr
Good knowledge in technical concepts Security, Transaction, Monitoring, Performance Nice to have: * Experience with OAuth implementation using Ping Identity * Familiarity with API Management (Apigee ...
Alexandria, VA · On-site
Review AML cases generated by the Bank's transaction monitoring system, cases created from alerts, suspicious activity referrals, subpoena, 90 day reviews, SAR filings etc. to ensure processes ...
New
Quick apply
Alexandria, VA · On-site
Review AML cases generated by the Bank's transaction monitoring system, cases created from alerts, suspicious activity referrals, subpoena, 90 day reviews, SAR filings etc. to ensure processes ...
New
$17.4K - $27.6K
2% of jobs
$27.6K - $37.8K
4% of jobs
$47.4K is the 25th percentile. Wages below this are outliers.
$37.8K - $48K
20% of jobs
$48K - $58.3K
5% of jobs
$58.3K - $68.5K
13% of jobs
The median wage is $74.1K / yr.
$68.5K - $78.7K
11% of jobs
$78.7K - $89K
14% of jobs
$93.5K is the 75th percentile. Wages above this are outliers.
$89K - $99.2K
15% of jobs
$99.2K - $109.4K
8% of jobs
$109.4K - $119.6K
5% of jobs
$119.6K - $129.9K
3% of jobs
$17.4K
$76.3K
$129.9K
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 Virginia, the most frequently searched job titles are:
The top searched job categories for Transaction Monitoring jobs in Virginia are:

8.1
Based on 353 frontline employees who took The Breakroom Quiz
110th of 500 rated business services
Sourced by ZipRecruiter
The real estate industry is undergoing significant and exciting change, increasingly driven by data and technology. At CBRE, the world's premier commercial real estate services company, we empower teams to take ownership over that technology and shape it, offering both nimble, research-driven product design and the resources of a Fortune 500 business. We approach culture with intention, valuing camaraderie, collaboration, inclusivity and a healthy work/life balance. The user experience team is passionate about the quality, usability, and simplicity of the experiences we create. Individuals in these roles gather these key user insights, and then use them to inspire and inform product strategy and design solutions. We partner closely with each other, engineering, and product management to create innovative, usable, great-looking products.
Real estate
10,000+ Employees
Dallas, TX, US
1906