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Transaction Monitoring Jobs in Virginia (NOW HIRING)

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

... 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 ...

Spa Coordinator

Alexandria, VA ยท On-site

$14 - $15/hr

Maintain accurate records and reports for appointments and transactions * Monitor product inventory and notify leadership of supply needs * Work flexible hours, including mornings, evenings, and ...

Spa Coordinator

Alexandria, VA ยท On-site

$16 - $19.25/hr

Maintain accurate records and reports for appointments and transactions * Monitor product inventory and notify leadership of supply needs * Work flexible hours, including mornings, evenings, and ...

Packaging Supervisor/Manager

Manassas, VA ยท On-site

$90K - $110K/yr

Utilize ERP systems to manage data entry and packaging-related transactions. * Monitor deviations, change controls, and CAPAs; ensure timely documentation and resolution. * Ensure packaging records ...

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Showing results 1-20

Transaction Monitoring information

See Virginia salary details

$17.4K

$76.3K

$129.9K

How much do transaction monitoring jobs pay per year?

As of Jul 23, 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, AML (Anti-Money Laundering) Heads, or Risk Management Executives can reach or exceed a $300,000 annual salary, especially with extensive experience, certifications like CAMS, and leadership responsibilities. These positions often require advanced knowledge of financial regulations, strong analytical skills, and experience managing compliance teams in financial institutions or large corporations.

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. Professionals in this role use specialized software and analytical skills to identify suspicious activity and ensure compliance with regulations.

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 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 and compliance standards. Proficiency with monitoring tools and software, such as AML (Anti-Money Laundering) systems, is also important. Good communication skills are essential for reporting findings and collaborating with compliance teams.

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. These positions require extensive experience, certifications like CAMS, and leadership skills in compliance and risk management.
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:
Infographic showing various Transaction Monitoring job openings in Virginia as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, 2% Temporary, and 3% 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 Finance

Director Of Finance

GOOD360

Alexandria, VA โ€ข Hybrid

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 27 days ago


Job description

Director of Finance

Department: Finance
Reports To: VP, Finance & Accounting

Location: Hybrid

FLSA Status: Exempt
Position Type: Full Time

Good360 is Closing the Need Gap to Open Opportunity for All

Join a fast-growing organization with a strong culture and powerful mission! As the global leader in product philanthropy and purposeful giving, Good360 partners with more than 400 socially responsible companies to source highly needed donated goods and distribute them through our network of more than 100,000 diverse nonprofits that support people in need.Good360 is the link between organizations with so much to give and communities in critical need, closing that gap and opening new opportunities for all. Since 1983, Good360 has distributed more than $18 billion in needed goods, including more than $3 billion in goods in 2025 alone. Good360 has been named the #2 charity on the Forbes list of America's Top 100 Charities for 2023 and 2024 and has a 4-star Charity Navigator rating.

The organization has also been recognized as both a top workplace in the Washington, DC metro area (by the Washington Post) and as a top nonprofit to work for in the United States (by NonProfit Times).

Position Summary

The Director of Finance is a key member of Good360's Finance team, responsible for overseeing day-to-day accounting operations and ensuring the accuracy and integrity of the organization's financial records. This role plays a critical part in supporting the mission of Good360 by maintaining sound financial practices across payroll, revenue recognition, donations, inventory and fair market value, expense management, bank reconciliations, accrual accounts, and financial reporting. The ideal candidate brings nonprofit accounting expertise and the ability to manage complex financial processes in a dynamic, mission-driven environment. The Director oversees two direct reports: Senior Manager of Accounts Payable and Billing Manager and workscollaboratively with the rest of the Finance team.

Key Responsibilities include, but are not limited to, the following:

Payroll Administration

  • Process semi-monthly and bi-weekly payroll accurately and timely, ensuring compliance with applicable federal, state, and local regulations.
  • Manage and maintain PTO accrual schedules, ensuring accurate tracking and timely reconciliation against payroll records.

Revenue Recognition & Management

  • Manage deferred revenue accounting and ensure proper revenue recognition in accordance with GAAP and organizational policies.
  • Manage partnership revenue tracking, reconciliation, and reporting, maintaining accurate records of all partner-related financial activity.

Donations, Inventory & Fair Market Value

  • Record and reconcile in-kind donations (or contributions), ensuring proper valuation and compliance with nonprofit accounting standards.
  • Maintain inventory records and perform periodic reconciliations, including fair market value (FMV) assessments of donated goods.

Expense Management

  • Oversee the accounts payable function, ensuring proper coding, appropriate authorization, timely payment processing, and compliance with organizational policies and procedures.
  • Administer the corporate AMEX program, including account management, transaction monitoring, and policy compliance.
  • Review, process, and audit employee expense reports to ensure accuracy, completeness, and adherence to company policies.

Bank Reconciliation & Accrual Accounts

  • Perform monthly bank reconciliations for all organizational accounts in a timely and accurate manner.
  • Maintain and regularly reconcile accrual, prepaid, and deferred accounts to ensure the accuracy and integrity of the general ledger.

Financial Reporting & Analysis

  • Prepare and distribute recurring financial reports to internal stakeholders, including variance analyses and month-end close summaries.
  • Conduct ad hoc financial analyses as requested by leadership to support strategic and operational decision-making.
  • Assist with month-end and year-end close activities, including preparation of supporting schedules and account reconciliations.
  • Perform additional duties and special projects as assigned.

Qualifications/Requirements

  • Bachelor's degree in Accounting, Finance, or a related field required, or equivalent years of directly relevant experience.
  • Minimum of 7 years of experience in accounting, with demonstrated expertise in the areas of responsibility listed above.
  • Prior nonprofit accounting experience is required, including familiarity with nonprofit GAAP, fund accounting, and revenue recognition standards.
  • Strong proficiency in accounting software and ERP systems; experience with financial reporting tools and advanced Excel skills.
  • Prior experience processing payroll on Paycom or similar enterprise payroll system.
  • Excellent attention to detail, analytical ability, and organizational skills with the capacity to manage multiple priorities and deadlines simultaneously.
  • Strong written and verbal communication skills; ability to present financial information clearly to both finance and non-finance audiences.

Benefits

Our team is Good360's greatest asset. We recognize that our team members contribute valuable skills, knowledge, experience, and passion that is critical to the pursuit of our mission and our progress toward closing the need gap. That is why we offer our team members numerous perks and benefits, including:

  • Medical, dental, and vision coverage programs
  • Employer paid Short-term and long-term disability and life insurance coverage
  • 403B plan with matching
  • Additional supplemental benefits include - FSA Plans, Accident Insurance, and supplement Life/AD&D coverage
  • Generous and flexible paid time off policy
  • Volunteer time off policy
  • Hybrid work environment

Salary Range
$110,000 - $120,000 annually

Note: Compensation is based on a candidate's experience, skills, education, and geographic location.This range is based on Washington, D.C.-Maryland-Virginia (DMV) market data; offers to candidates outside this area will reflect local market data.

Work Location

Hybrid, based in our Old Town Alexandria, VA office (minimum of two days per week with Tuesday as an anchor day)

Note: While hybrid is strongly preferred, we are open to considering fully remote candidates residing in CO, DE, DC, FL, GA, IL, IN, KY, MD, MN, NE, NV, NC, OH, OR, PA, TN, TX, VA, WA, WV.