Raleigh, NC · On-site
$100K - $120K/yr
... transaction monitoring scenarios, alert generation, and case management workflows to identify improvement opportunities. • Perform product impact assessments, gap analysis, and root cause analysis ...
Raleigh, NC · On-site
$100K - $120K/yr
... transaction monitoring scenarios, alert generation, and case management workflows to identify improvement opportunities. • Perform product impact assessments, gap analysis, and root cause analysis ...
Good knowledge & hands-on experience on ICMP, HTTP, HTTPS, SSH, SNMP, WMI, Netflow & Web Transaction monitoring. Intermediate knowledge on networking concepts. Hands-on experience on Operating ...
Good knowledge & hands-on experience on ICMP, HTTP, HTTPS, SSH, SNMP, WMI, Netflow & Web Transaction monitoring. Intermediate knowledge on networking concepts. Hands-on experience on Operating ...
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 ...
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Monitors lease expirations ensure any options or renewals are decisioned and actioned within prescribed timelines. Facilitates transaction closings for acquisitions and dispositions of CRE.
Monitors lease expirations ensure any options or renewals are decisioned and actioned within prescribed timelines. Facilitates transaction closings for acquisitions and dispositions of CRE.
Monitors lease expirations ensure any options or renewals are decisioned and actioned within prescribed timelines. Facilitates transaction closings for acquisitions and dispositions of CRE.
Monitors lease expirations ensure any options or renewals are decisioned and actioned within prescribed timelines. Facilitates transaction closings for acquisitions and dispositions of CRE.
Monitors lease expirations ensure any options or renewals are decisioned and actioned within prescribed timelines. Facilitates transaction closings for acquisitions and dispositions of CRE.
Monitors lease expirations ensure any options or renewals are decisioned and actioned within prescribed timelines. Facilitates transaction closings for acquisitions and dispositions of CRE.
Raleigh, NC · On-site
As a CBRE Transaction Analyst, you will play a crucial role in evaluating and supporting the ... Manage, monitor, and report monthly on the progress of lease terminations, renewals, rent ...
Raleigh, NC · On-site
As a CBRE Transaction Analyst, you will play a crucial role in evaluating and supporting the ... Manage, monitor, and report monthly on the progress of lease terminations, renewals, rent ...
Recommend improvements to transaction monitoring rules, merchant controls, authentication methods, and account protections * Support refinement of fraud detection strategies based on dispute ...
Recommend improvements to transaction monitoring rules, merchant controls, authentication methods, and account protections * Support refinement of fraud detection strategies based on dispute ...
Recommend improvements to transaction monitoring rules, merchant controls, authentication methods, and account protections * Support refinement of fraud detection strategies based on dispute ...
Recommend improvements to transaction monitoring rules, merchant controls, authentication methods, and account protections * Support refinement of fraud detection strategies based on dispute ...
Durham, NC · On-site
$52K - $62K/yr
Processes routine transactions; monitors for accuracy and completeness. Answers phones, responds to routine questions, and/or routes callers to appropriate staff/location. * Receive and process in ...
Durham, NC · On-site
$52K - $62K/yr
Processes routine transactions; monitors for accuracy and completeness. Answers phones, responds to routine questions, and/or routes callers to appropriate staff/location. * Receive and process in ...
... transaction monitoring decisioning and optimization to mitigate losses; (5) deliver presentations with empirically tested recommendations and insights to business partners and management team; (6) ...
... transaction monitoring decisioning and optimization to mitigate losses; (5) deliver presentations with empirically tested recommendations and insights to business partners and management team; (6) ...
... transaction monitoring decisioning and optimization to mitigate losses; (5) deliver presentations with empirically tested recommendations and insights to business partners and management team; (6) ...
... transaction monitoring decisioning and optimization to mitigate losses; (5) deliver presentations with empirically tested recommendations and insights to business partners and management team; (6) ...
Durham, NC · On-site
$52K - $69K/yr
... transaction processing/monitoring, which may include transactions conducted in support of field operations such as print shop operations or solid waste transfer station operations Duties ...
Durham, NC · On-site
$52K - $69K/yr
... transaction processing/monitoring, which may include transactions conducted in support of field operations such as print shop operations or solid waste transfer station operations Duties ...
Durham, NC · On-site
$52K - $62K/yr
Processes routine transactions; monitors for accuracy and completeness. Answers phones, responds to routine questions, and/or routes callers to appropriate staff/location. * Receive and process in ...
Durham, NC · On-site
$52K - $62K/yr
Processes routine transactions; monitors for accuracy and completeness. Answers phones, responds to routine questions, and/or routes callers to appropriate staff/location. * Receive and process in ...
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
Monitor project transaction financials and overall status through weekly interactions with the Project Management staff. * Collaborate monthly with appropriate department leadership and Estimating to ...
Monitor project transaction financials and overall status through weekly interactions with the Project Management staff. * Collaborate monthly with appropriate department leadership and Estimating to ...
$17K - $27K
2% of jobs
$27K - $37.1K
4% of jobs
$46.4K is the 25th percentile. Wages below this are outliers.
$37.1K - $47.1K
20% of jobs
$47.1K - $57.1K
5% of jobs
$57.1K - $67.2K
13% of jobs
The median wage is $72.7K / yr.
$67.2K - $77.2K
11% of jobs
$77.2K - $87.2K
14% of jobs
$91.7K is the 75th percentile. Wages above this are outliers.
$87.2K - $97.2K
15% of jobs
$97.2K - $107.3K
8% of jobs
$107.3K - $117.3K
5% of jobs
$117.3K - $127.3K
3% of jobs
$17K
$74.8K
$127.3K
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.
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.
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.
$100K - $120K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 23 days ago
