Solarwind Administrator
Durham, NC · On-site
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 ...
Solarwind Administrator
Durham, NC · On-site
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 ...
Legal research tools, KYC platforms, transaction monitoring systems, payment processing systems, or open-source research #DeloitteHoH Qualifications: Hiring Our Heroes Fellowship - Regulatory, Risk ...
Legal research tools, KYC platforms, transaction monitoring systems, payment processing systems, or open-source research #DeloitteHoH Qualifications: Hiring Our Heroes Fellowship - Regulatory, Risk ...
Digital Assets Manager
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Digital Assets Manager
Raleigh, NC · On-site
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 ...
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Transaction Analyst
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 ...
Transaction Analyst
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 ...
Process Oversight - Monitors the construction loan process for owner-occupied real estate transactions. Forms a full understanding of project scope and monitoring requirements through collaboration ...
Process Oversight - Monitors the construction loan process for owner-occupied real estate transactions. Forms a full understanding of project scope and monitoring requirements through collaboration ...
Senior Associate Information Security Consultant - Machine Learning & Agentic AI Solutions Lead f...
Working knowledge of financial crimes / AML domain concepts (e.g., transaction monitoring, suspicious activity detection, fraud analytics). * Experience supporting or contributing to model governance ...
Senior Associate Information Security Consultant - Machine Learning & Agentic AI Solutions Lead f...
Working knowledge of financial crimes / AML domain concepts (e.g., transaction monitoring, suspicious activity detection, fraud analytics). * Experience supporting or contributing to model governance ...
Accounting Specialist
Raleigh, NC · On-site
$38 - $44/hr
... transactions, monitor workflows, and help maintain reliable financial reporting. • Partner with internal stakeholders to answer accounting-related questions and improve the flow of financial ...
Quick apply
Apply Early
Accounting Specialist
Raleigh, NC · On-site
$38 - $44/hr
... transactions, monitor workflows, and help maintain reliable financial reporting. • Partner with internal stakeholders to answer accounting-related questions and improve the flow of financial ...
Apply Early
Process Oversight - Monitors the construction loan process for owner-occupied real estate transactions. Forms a full understanding of project scope and monitoring requirements through collaboration ...
Process Oversight - Monitors the construction loan process for owner-occupied real estate transactions. Forms a full understanding of project scope and monitoring requirements through collaboration ...
Process Oversight - Monitors the construction loan process for owner-occupied real estate transactions. Forms a full understanding of project scope and monitoring requirements through collaboration ...
Process Oversight - Monitors the construction loan process for owner-occupied real estate transactions. Forms a full understanding of project scope and monitoring requirements through collaboration ...
Digital Assets Senior Manager
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Digital Assets Senior Manager
Raleigh, NC · On-site
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations). * Evaluation of differences and tradeoffs among ...
Digital Assets Consultant
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
Digital Assets Consultant
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
Digital Assets Consultant
Raleigh, NC · On-site
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
Digital Assets Consultant
Raleigh, NC · On-site
$70K - $205K/yr
Selecting, implementing or operating digital-asset financial-crime ecosystem solutions (transaction monitoring, onboarding, investigations) * Demonstrated experience developing and managing senior ...
Enter and maintain appropriate client records, monitor client transactions and client data for accuracy and timeliness and maintain appropriate documentation of client transactions * Utilize various ...
Enter and maintain appropriate client records, monitor client transactions and client data for accuracy and timeliness and maintain appropriate documentation of client transactions * Utilize various ...
Enter and maintain appropriate client records, monitor client transactions and client data for accuracy and timeliness and maintain appropriate documentation of client transactions. * Utilize various ...
Enter and maintain appropriate client records, monitor client transactions and client data for accuracy and timeliness and maintain appropriate documentation of client transactions. * Utilize various ...
... monitor client transactions and client data for accuracy and timeliness and maintain appropriate documentation of client transactions. 3. Utilize various trust systems to affect transactions, monitor ...
... monitor client transactions and client data for accuracy and timeliness and maintain appropriate documentation of client transactions. 3. Utilize various trust systems to affect transactions, monitor ...
Handler II, Material
$16.25 - $19.50/hr
Audit, record, and report transactions * Monitor, research, resolve & report inventory discrepancies * Assist supervisor in day to day operations, prioritizing of tasks, and work flow * Assist other ...
Handler II, Material
$16.25 - $19.50/hr
Audit, record, and report transactions * Monitor, research, resolve & report inventory discrepancies * Assist supervisor in day to day operations, prioritizing of tasks, and work flow * Assist other ...
Transaction Monitoring information
See Raleigh, NC salary details
$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 - $97.3K
15% of jobs
$97.3K - $107.3K
8% of jobs
$107.3K - $117.3K
5% of jobs
$117.3K - $127.3K
3% of jobs
$17K
$74.8K
$127.3K
How much do transaction monitoring jobs pay per year?
As of Jul 1, 2026, the average yearly pay for transaction monitoring in Raleigh, NC is $74,828.00, according to ZipRecruiter salary data. Most workers in this role earn between $46,700.00 and $93,300.00 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 Raleigh, NC? For Transaction Monitoring jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Raleigh, NC look for? The top searched job categories for Transaction Monitoring jobs in Raleigh, NC are:
- Accounts Payable Accounts Receivable
- Accounts Payable Positions
- Ar Accounting Clerk
- Flexible Amazon Accounts Payable
- Flex Time Remote Account Payable
- Accounts Payable And Accounts Receivable
- Accounts Payable Accounts Receivable Administrator
- Accounting Assistant Clerk
- Accounts Payable And Accounts Receivable Clerk
- Ar Clerk
What cities near Raleigh, NC are hiring for Transaction Monitoring jobs? Cities near Raleigh, NC with the most Transaction Monitoring job openings:
Job description
Company Description
Leading Offshore IT & Software Development Outsourcing Company.
Qualifications
6 Years' experience in administering Solarwinds, other network monitoring tool.
Global exposure in large environments.
Must be open for 24x7 operations
Worked on Solarwinds various modules Like NPM, NCM, WPM which includes hands-on experience installation, configuration & maintenance.
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 systems Windows/Unix/Linux.
Hands-on experience on MS-SQL Databases & SQL language.
Hands-on experience on Integration with 3rd party applications.
Hands-on experience on scripting (Perl/Python/Shell).
Very Good Knowledge on Netflow, SNMP, Packet Analysis
Very good Troubleshooting & Analytical skills.
Very Good knowledge on Solarwinds Tools.
Should have knowledge on Transaction Monitoring
Good knowledge on Network Protocols
Very Good Knowledge on Windows & UNIX OS.
Should know about Business Continuity plan
Should have knowledge of fail over/HA
Working Knowledge on Oracle & SQL Database.
Worked on HP BSM Tool set Like NNMi, NA which includes hands-on experience installation, configuration & maintenance.
Good knowledge & hands-on experience on ICMP, HTTP, HTTPS, SSH, TFTP, TELNET, SNMP.
Intermediate knowledge of networking (routing/switching) concepts.
Hands-on experience on Operating systems Windows/Unix/Linux.
Hands-on experience on MS-SQL Databases & SQL language.
Additional Information
Gen Gamposilao - Senior Technical Recruiter
Hi-Tech Solutions, Inc. (HTS)
2 Mid America Plaza Suite 630, Oakbrook Terrace, IL 60181
Direct Phone: : 630-401-8793
https://ph.linkedin.com/in/maria-genesiel-gamposilao-48b882111