This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is necessary, and potential candidates must be willing to ...
This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is necessary, and potential candidates must be willing to ...
Financial Crimes Data Scientist
Houston, TX · On-site
$100 - $200/hr
Create and optimize transaction monitoring scenarios and machine learning-driven alert generation frameworks. * Implement model deployment pipelines and production monitoring to ensure effectiveness ...
Financial Crimes Data Scientist
Houston, TX · On-site
$100 - $200/hr
Create and optimize transaction monitoring scenarios and machine learning-driven alert generation frameworks. * Implement model deployment pipelines and production monitoring to ensure effectiveness ...
Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...
Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...
Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...
Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...
Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...
Monitor multiple closings at various stages of the transaction life cycle, and ensure full compliance of contract milestones and obligations by Entera and Entera's customers to minimize financial or ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
Houston, TX · On-site
$130K - $234K/yr
Principal/Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr - $234,000.00/yr Location: North America As a Principal ...
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transacti[...]
Houston, TX · On-site
$130K - $234K/yr
Principal/Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Base pay range: $130,000.00/yr - $234,000.00/yr Location: North America As a Principal ...
Java FSD with React contract C2C jobs in TX
Houston, TX · On-site
$100 - $130/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 ...
Java FSD with React contract C2C jobs in TX
Houston, TX · On-site
$100 - $130/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 ...
Aon's Transaction Solutions (TS) practice partners with private equity firms, corporate clients ... and monitoring pipeline progress. * Lead and coordinate RFP responses, partnering with subject ...
New
Aon's Transaction Solutions (TS) practice partners with private equity firms, corporate clients ... and monitoring pipeline progress. * Lead and coordinate RFP responses, partnering with subject ...
New
This position investigates and documents transaction monitoring alerts, conducts case investigations, performs enhanced due diligence reviews, and prepares or recommends Suspicious Activity Reports ...
New
This position investigates and documents transaction monitoring alerts, conducts case investigations, performs enhanced due diligence reviews, and prepares or recommends Suspicious Activity Reports ...
New
This position investigates and documents transaction monitoring alerts, conducts case investigations, performs enhanced due diligence reviews, and prepares or recommends Suspicious Activity Reports ...
New
This position investigates and documents transaction monitoring alerts, conducts case investigations, performs enhanced due diligence reviews, and prepares or recommends Suspicious Activity Reports ...
New
Aon's Transaction Solutions (TS) practice partners with private equity firms, corporate clients ... and monitoring pipeline progress. * Lead and coordinate RFP responses, partnering with subject ...
New
Aon's Transaction Solutions (TS) practice partners with private equity firms, corporate clients ... and monitoring pipeline progress. * Lead and coordinate RFP responses, partnering with subject ...
New
Create, maintain, and monitor deals in Salesforce, ensuring accurate and up-to-date records. Partner with the team to identify opportunities to improve Salesforce functionality and transaction ...
Create, maintain, and monitor deals in Salesforce, ensuring accurate and up-to-date records. Partner with the team to identify opportunities to improve Salesforce functionality and transaction ...
Primary Function Manager Transaction Management position is responsible for management and support ... Perform personnel managerial duties such as goal setting and tracking, performance monitoring and ...
Primary Function Manager Transaction Management position is responsible for management and support ... Perform personnel managerial duties such as goal setting and tracking, performance monitoring and ...
Specialist, Global Accounts Payable Expense
Houston, TX · On-site
$20.25 - $26/hr
Investigate and resolve card transaction discrepancies, including firm-paid vs. personal designation issues, missing receipts, duplicate charges, and unauthorized transactions; * Monitor card ...
Specialist, Global Accounts Payable Expense
Houston, TX · On-site
$20.25 - $26/hr
Investigate and resolve card transaction discrepancies, including firm-paid vs. personal designation issues, missing receipts, duplicate charges, and unauthorized transactions; * Monitor card ...
Knowledge of operational controls, risk mitigation, and transaction monitoring. * Experience improving and scaling operational workflows.
Knowledge of operational controls, risk mitigation, and transaction monitoring. * Experience improving and scaling operational workflows.
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Create, maintain, and monitor deals in Salesforce, ensuring accurate and up-to-date records. Partner with the team to identify opportunities to improve Salesforce functionality and transaction ...
New
Create, maintain, and monitor deals in Salesforce, ensuring accurate and up-to-date records. Partner with the team to identify opportunities to improve Salesforce functionality and transaction ...
New
Create, maintain, and monitor deals in Salesforce, ensuring accurate and up-to-date records. Partner with the team to identify opportunities to improve Salesforce functionality and transaction ...
New
Create, maintain, and monitor deals in Salesforce, ensuring accurate and up-to-date records. Partner with the team to identify opportunities to improve Salesforce functionality and transaction ...
New
Oversee EDI transaction monitoring, market communications, and utility interactions to ensure timely processing and resolution of transaction-related issues. * Develop, implement, and maintain ...
New
Oversee EDI transaction monitoring, market communications, and utility interactions to ensure timely processing and resolution of transaction-related issues. * Develop, implement, and maintain ...
New
Transaction Monitoring information
See Houston, TX salary details
$16.7K - $26.6K
2% of jobs
$26.6K - $36.4K
4% of jobs
$45.6K is the 25th percentile. Wages below this are outliers.
$36.4K - $46.3K
20% of jobs
$46.3K - $56.1K
5% of jobs
$56.1K - $66K
13% of jobs
The median wage is $71.4K / yr.
$66K - $75.8K
11% of jobs
$75.8K - $85.7K
14% of jobs
$90.1K is the 75th percentile. Wages above this are outliers.
$85.7K - $95.5K
15% of jobs
$95.5K - $105.4K
8% of jobs
$105.4K - $115.2K
5% of jobs
$115.2K - $125.1K
3% of jobs
$16.7K
$73.5K
$125.1K
How much do transaction monitoring jobs pay per year?
As of Aug 29, 2026, the average yearly pay for transaction monitoring in Houston, TX is $73,511.00, according to ZipRecruiter salary data. Most workers in this role earn between $45,800.00 and $91,700.00 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 Houston, TX?
For Transaction Monitoring jobs in Houston, TX, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Houston, TX look for?
The top searched job categories for Transaction Monitoring jobs in Houston, TX are:
What cities near Houston, TX are hiring for Transaction Monitoring jobs?
Cities near Houston, TX with the most Transaction Monitoring job openings:
Principal AML & Financial Crimes Consultant - Delivery Lead (Houston)
Houston, TX • On-site
Infosys Consulting
Full-time
This job post has expired today. Applications are no longer accepted.
Job description
A global consulting firm is seeking a Principal/Sr. Consultant to lead engagements in Financial Crimes and AML. The ideal candidate will manage projects, mentor teams, and collaborate with clients to define strategies against financial crimes. This role requires 10+ years in Financial Services, with significant expertise in AML, KYC, and transaction monitoring. A Bachelor's degree is necessary, and potential candidates must be willing to travel for work.
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