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Transaction Monitoring Jobs in Virginia (NOW HIRING)

Infinity Outsourcing

Java full Stack developer

Mclean, VA · On-site

$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 ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... 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 · On-site

... 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

$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 ...

Meta

Energy Portfolio Manager, Wholesale

Reston, VA

$160K/yr

... transactions * Monitor and enforce counterparty compliance with contract deliverables, including energy delivery schedules, capacity accreditation requirements, and settlement obligations

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

... 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 ...

GOOD360

Director Of Finance

Alexandria, VA · Hybrid

Administer the corporate AMEX program, including account management, transaction monitoring, and policy compliance. * Review, process, and audit employee expense reports to ensure accuracy ...

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 ...

Adecco

Accounts Payable Analyst

Henrico, VA

$29.20 - $33.56/hr

Monitor aged balances and perform timely follow-up for resolution * Perform account reconciliations and ensure transactions are accurately recorded. Support month-end and ad hoc reconciliation ...

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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

Java full Stack developer

Infinity Outsourcing

Mclean, VA • On-site

$48 - $52.80/hr

Other

Posted 27 days ago

Job description

About the job Java full Stack developer
Requisition Title : Java full Stack developer
Duration: 12 Months
Location: Mclean VA (Day 1 onsite in hybrid set up) (Local Only)
Pay Rate : $48-$52.8/hr on C2C
Client : Hexaware (F2F Walk-in Drive in Reston VA on 16th Sep, 23)
Job Description :
New - FSD
Hexaware Technologies is a leading provider of IT, BPO, and consulting services, and we are currently hiring for our Java roles, to join our team on a full-time or contract basis. As you have indicated that you are open to work in the same employment type that this job requires.
Can you please go through the below job descriptions and let me know with which one are you comfortable with?
Could you please let me know a suitable time for us to have a conversation about this role?
MANDATORY:

  • 9+ years of experience in Design and Development of applications using Java 8+/J2EE,
  • Spring, Spring-Boot, RESTful Services and UI Framework
  • 2+ 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
Nice to have:
  • Experience with OAuth implementation using Ping Identity
  • Familiarity with API Management (Apigee) and Service Mesh (Istio)
  • Experience with Elasticsearch, Logstash & Kibana
  • Good knowledge and experience in any Queue based implementations
  • Good knowledge and experience in NoSQL (MongoDB)
  • Experience with scripting languages using Unix, Python
Soft Skills :
  • Fast learner of new technologies and tools.
  • Work independently contributing to the success of assigned project(s).
  • Participate in discussions with project teams to understand the application design, build
  • process and help deploy applications in target environments.
  • Degree in Computer Science, Engineering or equivalent
  • Preferably certified in AWS-Not Mandatory

Apply