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Transaction Monitoring Jobs in Virginia (NOW HIRING)

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 ...

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 ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA

... or transaction monitoring data * Demonstrated experience analyzing fraud trends beyond individual case investigations (e.g., pattern detection, ring analysis) * Experience using AI/LLM tools to ...

ID.me

Fraud Investigations Analyst

Mclean, VA

$80K - $93K/yr

... 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 ...

ID.me

Fraud Investigations Analyst

Mclean, VA · On-site

$80K - $93K/yr

... 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 ...

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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 8, 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 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 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
Infographic showing various Transaction Monitoring job openings in Virginia as of May 2026, with employment types broken down into 8% As Needed, 77% Full Time, and 15% Part Time. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution, with an average salary of $76,317 per year, or $36.7 per hour.

Java Full stack Developer (McLean, VA - Onsite) -10+ years experience

EdgeAll

Mclean, VA • On-site

$53.75 - $69.50/hr

Other

This job post has expired today. Applications are no longer accepted.

Job description

Mandatory:

  • 10+ years of experience in Design and Development of applications using Java 8+/J2EE, Spring, Spring-Boot, RESTful Services and UI Framework
  • 5 years of experience in design and development of Microservice using Spring-Boot and REST API
  • Strong knowledge/experience in ORM Framework - JPA / Hibernate
  • Good knowledge and experience in Docker and Kubernetes
  • 2 years of experience in any one of the UI Framework - Angular / ReactJS
  • 1 years of experience in designing and Implementing cloud-based solutions in various AWS Services (EC2, IAM, S3, Lambda, etc)
  • Good knowledge and experience in any RDBMS/PostgreSQL
  • Strong experience in DevOps tool chain (Jenkins, Artifactory, Maven/Gradle, GIT/BitBucket)
  • Good knowledge in technical concepts Security, Transaction, Monitoring, Performance

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