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Transaction Monitoring Jobs in Virginia (NOW HIRING)

SteerBridge

Director of Compliance

Vienna, VA · Hybrid

$150K - $190K/yr

Reporting to the Chief Compliance Officer, this oversees the operational execution of SteerBridge's Compliance Management System, including compliance monitoring, transaction monitoring, complaint ...

SteerBridge

Director of Compliance

Vienna, VA · Hybrid

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Reporting to the Chief Compliance Officer, this oversees the operational execution of SteerBridge's Compliance Management System, including compliance monitoring, transaction monitoring, complaint ...

SteerBridge

Director of Compliance

Vienna, VA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Reporting to the Chief Compliance Officer, this oversees the operational execution of SteerBridge's Compliance Management System, including compliance monitoring, transaction monitoring, complaint ...

Td

Senior Manager, Data Science - FCRM Modeling

Vienna, VA

$123K - $201K/yr

  • Medical

  • Retirement

  • PTO

... transaction monitoring, emerging risk, model performance monitoring, analytics, and reporting. This role will lead development of tools to improve risk detection of complex areas and enhance process ...

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Showing results 21-40

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 Aug 15, 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?

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 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 August 2026, with employment types broken down into 1% As Needed, 78% Full Time, 16% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $76,317 per year, or $36.7 per hour.

Director of Compliance

SteerBridge

Vienna, VA • Hybrid

$150K - $190K/yr

Full-time

Re-posted 14 days ago

Job description

SteerBridge is a modern technology company delivering innovative, mission‑focused solutions to the U.S. Government and private sector. Leveraging deep expertise in federal acquisition, digital transformation, and emerging technologies, we deliver agile, commercial‑grade capabilities that accelerate operational effectiveness and drive measurable mission success.
At the core of SteerBridge is our people—especially the veterans whose leadership, problem‑solving mindset, and commitment to excellence elevate every project we support. We don’t simply hire exceptional talent; we cultivate it, creating meaningful career pathways for veterans, military spouses, and professionals who share our passion for advancing technology and strengthening the missions we serve.

Position Overview

The Director of Compliance is responsible for the operational leadership and day-to-day administration of SteerBridge's Compliance Management System (CMS). Reporting to the Chief Compliance Officer, this oversees the operational execution of SteerBridge's Compliance Management System, including compliance monitoring, transaction monitoring, complaint management, regulatory change management, policy administration, financial crimes compliance, and issuing bank reporting. The Director of Compliance serves as the primary operational liaison with the issuing bank, regulators, auditors, and critical third-party service providers, ensuring delegated compliance responsibilities are executed effectively and in accordance with applicable laws, contractual obligations, and internal governance standards.

The Director of Compliance partners closely with business leaders, operations, product, information security, legal counsel, and third-party service providers to integrate compliance into daily business operations while supporting responsible growth and innovation. This position serves as a key resource for regulatory guidance, compliance oversight, and continuous improvement across the organization.

This is a hybrid position based in Vienna, VA.

 

Key Responsibilities 

Compliance Program Management 

  • Oversee the execution and ongoing administration of SteerBridge's Compliance Management System (CMS).  

  • Partner with SightSpan to implement compliance frameworks, policies, procedures, risk assessments, and governance processes.  

  • Develop and maintain compliance reporting, dashboards, and metrics to provide visibility into program effectiveness.  

  • Identify opportunities to improve compliance processes, tools, and systems to support scalable program management.  

  • Maintain awareness of regulatory changes and assess impacts to business operations and compliance requirements.  

Compliance Monitoring, Testing & Reporting 

  • Manage compliance monitoring and testing activities, including tracking findings, corrective actions, and remediation efforts.  

  • Oversee compliance training programs by ensuring required training is identified, tracked, completed, and reported appropriately.  

  • Prepare compliance reporting for leadership, banking partners, and other stakeholders.  

  • Support regulatory examinations, audits, and compliance reviews by coordinating documentation, responses, and follow-up activities.  

Banking, Payments & Consumer Compliance 

  • Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements.  

  • Review products, customer communications, disclosures, terms and conditions, and fee schedules to identify compliance considerations.  

  • Maintain knowledge of payment card products, card network requirements, and banking partner obligations.  

  • Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention, sanctions screening, and customer due diligence.  

Banking Partner & Third-Party Oversight 

  • Serve as a primary compliance contact for banking partners and third-party providers.  

  • Support bank audits, regulatory inquiries, reporting requirements, and compliance reviews.  

  • Manage compliance oversight activities for critical third parties, including banking partners, processors, fraud providers, and technology partners.  

  • Build and maintain strong relationships with internal and external stakeholders. 

Required Qualifications

  • Bachelor's degree in business, finance, risk management, law, criminal justice, or a related field.  

  • 10+ years of compliance, risk, or regulatory experience within banking, financial services, payments, or a related industry.  

  • 12–20 years of overall professional experience preferred.  

  • Significant experience working within a bank, financial institution, or regulated financial services environment.  

  • Strong knowledge of consumer banking regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, and UDAAP.  

  • Experience managing compliance programs, monitoring and testing activities, risk assessments, reporting, and governance processes.  

  • Experience supporting regulatory examinations, audits, and banking partner reviews.  

  • Strong understanding of AML/BSA, financial crimes compliance, fraud prevention, and sanctions requirements.  

  • Experience working with payment products, card programs, or banking partnerships. 

Preferred Qulifications

  • Experience with credit cards, payments, fintech, sponsor banks, or issuing banks.  
  • Experience supporting card network programs and payment processing environments.  
  • Experience working with Banking-as-a-Service (BaaS) or embedded finance models.  
  • Experience partnering with external compliance consultants or advisory firms.  
  • CRCM, CAMS, or similar compliance certifications.  
  • Experience developing executive-level compliance reporting and governance materials.Shape 
Benefits
  • Health insurance
  • Dental insurance
  • Vision insurance
  • Life Insurance
  • 401(k) Retirement Plan with matching
  • Paid Time Off
  • Paid Federal Holidays
A salary commensurate with background and experience will be offered.
SteerBridge is proud to be an Equal Opportunity Employer. We are committed to creating a diverse and inclusive workplace where all qualified applicants and employees are treated with respect and dignity—regardless of race, color, gender, age, religion, national origin, ancestry, disability, veteran status, genetic information, sexual orientation, or any other characteristic protected by law.
We also provide reasonable accommodations for individuals with disabilities in accordance with applicable laws. If you require assistance during the application process, we encourage you to reach out so we can support your needs.

If you would like information about how your application is processed, please contact us.