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Transaction Monitoring Jobs in Dallas, TX (NOW HIRING)

Mufgamericas

Compliance Tech AVP

Irving, TX · On-site

$100 - $125/hr

Support the oversight and day‐to‐day management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance ...

MUFG Bank, Ltd.

Compliance Tech AVP

Irving, TX · On-site

$92K - $118K/yr

Support the oversight and day-to-day management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance ...

Sarian, Inc.

ETL informatica Developer

Plano, TX · On-site

Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...

MUFG

Compliance Tech AVP

Irving, TX

$92K - $118K/yr

Support the oversight and daytoday management of Financial Crimes and Compliance technology platforms (e.g., transaction monitoring, sanctions screening, electronic communications surveillance, trade ...

Sarian, Inc.

ETL Informatica Developer

Plano, TX · On-site

Strong knowledge of triggers, stored procedures, third part tools, and transaction monitoring. * Experience with Java. * Experience in Handling high volume Data and Performance tuning. * SQL ...

7-Eleven, Inc

Transaction Account Manager

Irving, TX · On-site

$125 - $150/hr

You will also be expected to track all assets, transactions, associated savings and/or revenue ... Monitoring assets in portfolio and reporting. * Direct actions of outsourced reps, including ...

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Transaction Monitoring information

See Dallas, TX salary details

$17.3K

$76.1K

$129.6K

How much do transaction monitoring jobs pay per year?

As of Sep 7, 2026, the average yearly pay for transaction monitoring in Dallas, TX is $76,136.00, according to ZipRecruiter salary data. Most workers in this role earn between $47,500.00 and $95,000.00 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 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 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 popular job titles related to Transaction Monitoring jobs in Dallas, TX?

For Transaction Monitoring jobs in Dallas, TX, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in Dallas, TX look for?

The top searched job categories for Transaction Monitoring jobs in Dallas, TX are:

What cities near Dallas, TX are hiring for Transaction Monitoring jobs?

Cities near Dallas, TX with the most Transaction Monitoring job openings:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Dallas, TX as of August 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, and 25% Hybrid job distribution, with an average salary of $76,136 per year, or $36.6 per hour.

Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)

Morgan Stanley

Dallas, TX • On-site

$125 - $150/hr

Other

Re-posted 16 days ago

Morgan Stanley rating

8.3

Company rating: 8.3 out of 10

Based on 157 frontline employees who took The Breakroom Quiz

36th of 154 rated financial services

Job description

Director, GFC Strategy - Digital Assets

We're seeking someone to join our team as a Director, GFC Strategy - Digital Assets in Legal and Compliance to support control and monitoring enhancements and contribute to the execution of key digital assets initiatives across the program.

In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director level position within the FC Strategy team with a focus on digital assets. This role is centered on hands‑on strategy and execution across the digital assets financial crimes program, including transaction monitoring surveillance, blockchain analytics, RCA, typology development, and cross‑functional implementation.

Responsibilities
  • Support and enhance the digital assets financial crimes framework (program structure, policies, standards, controls).
  • Perform RCAs and data‑driven analysis of transactions and blockchain activity to identify risks, trends, and typologies.
  • Assist with RCA reviews for new digital asset products, including documenting findings and tracking remediation actions.
  • Develop metrics, reporting, and materials to support transaction monitoring, blockchain analytics, and program oversight.
  • Help design, implement, and optimize monitoring scenarios, analytics, and key risk indicators.
  • Support UAT efforts, including validating requirements, test scenarios, results, and implementation readiness.
  • Partner with cross‑functional teams (business, product, legal, ops, technology) on digital asset initiatives and controls.
  • Support regulatory/audit responses and track program workstreams, dependencies, and remediation activities.
Qualifications
  • Bachelor's degree in a relevant field required; MBA or advanced degree preferred.
  • 5+ years of experience in financial crimes compliance, RCA, transaction monitoring, or blockchain analytics within a global financial institution.
  • Minimum 2 years of experience in crypto, blockchain, or digital assets.
  • Strong knowledge of U.S. and global digital asset regulations (e.g., BSA/AML, OFAC, SEC, FinCEN).
  • Experience analyzing customer, transaction, and blockchain data to identify typologies, red flags, and emerging risks.
  • Hands‑on experience with transaction monitoring, scenario development, alert logic, and blockchain analytics.
  • Experience supporting UAT, including requirements validation, testing, and defect tracking for surveillance enhancements.
  • Strong collaboration skills, with the ability to work independently and manage priorities in a fast‑paced, evolving environment.

Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents. Our workforce reflects a broad cross‑section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.

For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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About Morgan Stanley

Sourced by ZipRecruiter

Since our founding in 1935, Morgan Stanley has been committed to serving local and global communities by being a market leader in Investment Banking, Securities, Investment Management and Wealth Management services. Our belief that capital can work to benefit all of society inspires us to put our clients first, lead with exceptional ideas, hold our business to high ethical standards, and give back to communities around the world through philanthropy and public works. We have a smart casual dress code and operate under a philosophy that balances work with your personal life. Our people's talent, passion, and expertise is the fuel on which our organization runs, therefore, our people are our greatest asset. Diversity and inclusiveness is a critical component for our success and it is our priority to continue building a firm that values the unique background and identity of every one of our employees, thus enabling our people to bring their full, and best selves to work each day. Teamwork is the essence of our approach, and so are the values of integrity, excellence, and enabling our people to achieve at the highest levels. We invite you to learn more about our commitment to diversity and serving our community.

Industry

Finance and insurance and software development

Company size

10,000+ Employees

Headquarters location

New York, NY, US

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