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Transaction Monitoring Jobs in Dallas, TX (NOW HIRING)

7-Eleven

Transaction Account Manager

Irving, TX · On-site

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 ...

JLL

Senior Transaction Manager

Dallas, TX · On-site

Monitor progress of assigned transactions and provide oversight to team members as needed * Gather client requirements, analyze market data, review market reports, and coordinate with broker partners ...

7-ELEVEN

Transaction Account Manager

Irving, TX · On-site

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 ...

SitusAMC

CRE Transaction Coordinator

Dallas, TX · On-site

The Transaction Coordinator will be to act as the liaison between all parties involved in the ... Maintain a critical dates schedule and monitor all parties involved to ensure deadlines are met.

SitusAMC

CRE Transaction Coordinator

Dallas, TX · On-site

The Transaction Coordinator will be to act as the liaison between all parties involved in the ... Maintain a critical dates schedule and monitor all parties involved to ensure deadlines are met.

Scotiabank

Manager, FIU Investigator

Dallas, TX · On-site

$100 - $125/hr

Review transaction monitoring alerts, case referrals, client information, KYC records, account activity, transactional patterns, internal systems, public records, and external research sources to ...

moomoo

Director, Compliance (AML)

Dallas, TX · On-site

Act as a subject-matter expert on all AML-related matters, including CDD, EDD, transaction monitoring, sanctions screening, and SARs. * Design, enhance, and optimize AML data flows, reporting, and ...

Kodeva LLC

Data Engineer

Plano, TX · On-site

$110K - $132K/yr

Responsibilities: -Build and maintain data pipelines and orchestration workflows supporting transaction monitoring and case management systems -Support data migration efforts, leveraging and ...

Sarian, Inc.

ETL developer

Plano, TX · On-site

$48.75 - $64/hr

... transaction monitoring. • Experience with Java. • Experience in Handling high volume Data and Performance tuning. • SQL experience (Sybase/SQL Server) and data analysis • Autosys Job ...

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Showing results 21-40

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Dallas, TX

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 Account Manager

7-Eleven

Irving, TX • On-site

Full-time

Re-posted 4 days ago

7-Eleven rating

4.3

Company rating: 4.3 out of 10

Based on 845 frontline employees who took The Breakroom Quiz

39th of 47 rated convenience stores

Job description

7-Eleven is an iconic family of brands with over 86,000 locations, surpassing every retailer in the world. We revolutionize convenience, restaurants and fuel through cutting edge innovation - working hard to be the customer's first choice. 7-Eleven empowers our employees to "activate awesome" and make a meaningful impact in their stores and communities every day. If you're ready to grow, lead and make a difference, come join our team and help shape the future of convenience.
SUMMARY:
In this role you will be responsible for an assigned territory. You will be ensuring minimization of lease expenses and protection of profitability of existing store base. The position will direct activity of outsourced lease negotiators, brokers, developers, and others for a varied set of real estate transactions. You will also be expected to track all assets, transactions, associated savings and/or revenue stores to ensure timely/effective completion of all transaction types. Develop and maintain cooperative working relationships with Landlords, Attorneys, Brokers and associations to facilitate completion of real estate transaction.
KEY RESPONSIBILITIES:
  • Manage Store Portfolio for Lease Renewals and Extensions following corporate strategy. This includes the following:
  • Manage portfolio of lease renewals
  • Monitoring assets in portfolio and reporting.
  • Direct actions of outsourced reps, including training/coaching, review of negotiation strategy, estimated market values and anticipated results.
  • Gain approval for approach/targets.
  • Research appraised value, tax information, etc. to determine fair market value.
  • Determine a stores importance to Network Plan and get guidance from Operations.
  • Able to negotiate leases, amendments as needed.
  • Able to write/review short documents or work w/ counsel on large agreements on complex issues.
  • Follow company policy and procedures in securing renewal approvals.
  • Participate in the cross-functional review of underperforming stores and contribute to store closure decisions.
  • Negotiate lease cancellations and buy-outs.
  • Market property for sale and continually monitor the marketability of the property.
  • Collaborate cross-functionally in Network Planning, Operations, Planning, & other departments.
  • Alert the team to threats and opportunities to the store base: expiring leases, potential closures.
  • Analyze rents in all stores for savings opportunities or extensions.
  • Contribute to store growth through awareness of Relocation/Rebuild opportunities.
  • Prepare stores for negotiation by working with outside Property Managers to resolve outstanding issues, tactical repairs or gaining approval for capital improvements.
  • Be responsive to Management. This includes Track and monitor activities, regularly reporting on results and progress of duties.
  • Manage Additional & Alternative Real Estate Program Sets for Revenue Generation following corporate strategy. Position will be expected to:
  • Generate revenue through alternative real estate transactions
  • Actively manage existing real estate portfolio with network of external brokers and partners
  • Identify and create new sources of revenue streams leveraging both owned and leased properties.
  • Create short and long-range plans for revenue growth
  • Track and report to management periodic progress towards goals
  • Create all guidelines, training documents, process documents for existing and new programs.
  • Hold external partners (brokers, developers, business partners) accountable. This will include hiring and firing as needed.
  • Must be able to create, review, and implement contracts that would provide revenue, services, or any such other contract that will benefit the business.
  • Collaborate with internal partners to gain alignment for new or existing program.
  • Collaborate with external entities (municipalities) to advance success at the transaction level

EDUCATION AND EXPERIENCE:
  • Bachelors/4 Yr Degree
  • YEARS OF RELEVANT WORK EXPERIENCE: 10+ years
  • CERTIFICATIONS & LICENSES: Experience in retail/commercial real estate

SPECIFIC KNOWLEDGE & SKILLS:
  • Expert knowledge of real estate contracts
  • Strong project management skills, including data query for tracking/reporting
  • Strong financial skills, able to articulate financial arguments and evaluate program / deal viability
  • Strong knowledge of market values across real estate spectrum
  • Expert level communicator / Presenter

#LI-TD1
If an hourly or salary range is included in this ad it represents the range 7-Eleven in good faith believes is the range of compensation for this role at the time of this posting. The Company may ultimately pay more or less than the posted range. This range is only applicable for jobs to be performed in this state. This range may be modified in the future. No amount is considered to be wages or compensation until such amount is earned, vested, and determinable under the terms and conditions of the applicable policies and plans. The amount and availability of any bonus, commission, long-term incentive compensation, benefits, or any other form of compensation and benefits that are allocable to a particular employee remains in the Company's sole discretion unless and until paid and may be modified at the Company's sole discretion, consistent with the law.
For a general description of all benefits 7-Eleven is offering in the US for the position, please visit this link.
For a general description of all benefits 7-Eleven is offering in Canada for the position, please visit this link.

What 7-Eleven employees say

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Benefits

Hours and flexibility

Workplace

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About 7-Eleven

Sourced by ZipRecruiter

As the world’s first convenience store, our top priority has always been to give customers the most convenient experience possible to consistently meet their needs. 7-Eleven aims to be a one-stop shop for consumers – a place people can always rely on to deliver what they want, when, where, and how they want it.

Industry

Food services and drinking places

Company size

10,000+ Employees

Headquarters location

Dallas, TX, US

Year founded

1927

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