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Transaction Monitoring Jobs in Virginia (NOW HIRING)

Lorven Technologies

Actimize Support

Richmond, VA · On-site

Worked extensively on Actimize AIS (Actimize Intelligence Server) configuration, deployment, and support for AML and transaction monitoring solutions. * Configured and maintained Actimize alert ...

PLACE

Transaction Coordinator

Virginia Beach, VA · On-site

$40K - $50K/yr

Summary Become a key member of our team as a Transaction Coordinator and contribute to our ... We are looking for a highly organized professional who excels at managing checklists, monitoring ...

Place

Transaction Coordinator

Virginia Beach, VA · On-site

Summary Become a key member of our team as a Transaction Coordinator and contribute to our ... We are looking for a highly organized professional who excels at managing checklists, monitoring ...

CBRE

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 ...

ID.me

Fraud Investigations Analyst

Mclean, VA

... transaction monitoring data * Familiarity with using AI/LLM tools (e.g., ChatGPT, Claude) to support data analysis or investigative workflows Preferred Qualifications * Experience working at a ...

Diverse Lynx

Actimize Support / Developer

Richmond, VA · On-site

AML, transaction monitoring, sanctions, fraud (nice to have) Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

... Monitoring and Investigations • Review and investigate suspicious activity alerts and conduct detailed account and transaction analysis to identify unusual or potentially illicit activity ...

Momento USA LLC

Java Full Stack Developer

Mclean, VA · On-site

$53.75 - $69.50/hr

Good knowledge in technical concepts - Security, Transaction, Monitoring, Performance Nice to have: * Experience with OAuth implementation using Ping Identity * Familiarity with API Management ...

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All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Virginia

Transaction Monitoring information

See Virginia salary details

$17.4K

$76.3K

$129.9K

How much do transaction monitoring jobs pay per year?

As of Jun 30, 2026, the average yearly pay for transaction monitoring in Virginia is $76,317.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,600.00 and $95,200.00 per year, depending on experience, location, and employer.

What jobs in the US pay 300,000 a year?

In the field of transaction monitoring, senior roles such as Compliance Directors, Fraud Prevention Managers, and Financial Crime Heads can reach or exceed a $300,000 annual salary, especially with extensive experience and certifications like CAMS or CRCM. These positions often require strong analytical skills, regulatory knowledge, and leadership responsibilities within financial institutions or compliance firms.

What is a transaction monitoring job?

A transaction monitoring job involves reviewing financial transactions to detect and prevent fraud, money laundering, and other financial crimes. It typically requires analyzing transaction data using specialized software and adhering to compliance regulations. Professionals in this role often work in banking, finance, or compliance departments and may need certifications like AML or fraud detection training.

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 jobs pay 2000 a day?

High-paying jobs that can reach $2,000 a day typically include roles such as senior financial traders, specialized surgeons, corporate lawyers, and certain high-level consultants. These positions often require advanced skills, extensive experience, and professional certifications, and may involve high-pressure environments or significant responsibility.

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 is the highest paying AML job?

The highest paying AML (Anti-Money Laundering) jobs are typically senior roles such as AML Director or AML Compliance Executive, with salaries often exceeding $150,000 annually depending on experience, location, and organization size. These roles require advanced knowledge of AML regulations, risk management, and often certifications like CAMS or CFE.
What are popular job titles related to Transaction Monitoring jobs in Virginia? For Transaction Monitoring jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Virginia look for? The top searched job categories for Transaction Monitoring jobs in Virginia are:
Transaction Monitoring jobs near you
Actimize Support

Actimize Support

Lorven Technologies

Richmond, VA • On-site

Full-time

Posted 18 days ago

Job description

Job positing
Title: Actimize Support
Location: Richmond, VA (Remote)
Required Skills: Actimize AIS, ActOne, STAR module and Oracle PL/SQL
Job description:
  • Bachelor's degree in computer science, Information Technology, or a related field
  • Worked extensively on Actimize AIS (Actimize Intelligence Server) configuration, deployment, and support for AML and transaction monitoring solutions.
  • Configured and maintained Actimize alert generation workflows, detection rules, models, and data integration processes.
  • Supported ActOne case management platform including workflow configuration, alert investigation processes, and case lifecycle management.
  • Implemented and maintained STAR module configurations, mappings, and operational support activities to ensure regulatory compliance.
  • Developed and optimized Oracle PL/SQL procedures, packages, functions, triggers, and complex queries for high-volume transaction processing.
  • Performed data analysis, troubleshooting, and root cause investigations across Actimize AIS, ActOne, and STAR environments.
  • Designed and implemented ETL and data transformation processes supporting Actimize data ingestion and reconciliation requirements.
  • Collaborated with business stakeholders, compliance teams, and technical teams to gather requirements and deliver system enhancements.
  • Supported end-to-end testing activities including Unit Testing, SIT, UAT, defect resolution, and release validation.
  • Monitored production environments, resolved incidents, performed performance tuning, and ensured SLA compliance.
  • Worked with upstream and downstream systems to support data interfaces, file processing, and batch job execution.
  • Conducted database performance tuning and query optimization to improve application efficiency and processing times.
  • Created technical documentation, deployment guides, operational runbooks, and support procedures for knowledge transfer and audit requirements.
  • Provided ongoing support for AML, fraud detection, sanctions screening, and transaction monitoring initiatives.
  • Participated in production releases, change management activities, and post-implementation support to ensure system stability
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About Lorven technologies

Sourced by ZipRecruiter

Lorven Technologies, headquartered in Plainsboro, New Jersey, United States, is a reputable company in the technology industry, specializing in providing effective IT solutions and consulting services. The company's official website, lorventech.com, offers comprehensive insights into its offerings which include but are not limited to software development, IT consulting, project management, and business analysis. Since its inception, Lorven Technologies has been committed to ensuring efficiency and reliability in delivering IT services to its global clientele, establishing itself as a trusted name in the industry.

Industry

It services

Company size

51 - 200 Employees

Headquarters location

Plainsboro, NJ, US

Year founded

2001

Social media

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