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Transaction Monitoring Jobs in Raleigh, NC (NOW HIRING)

Customer Engagement Agent

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 ...

New

Customer Engagement Agent

Durham, NC · On-site +1

$52K - $69K/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 ...

Trademark Paralegal

Durham, NC · On-site

$64K - $85K/yr

... transactions * Monitor deadlines and coordinate with docketing team (docketing not required) * Coordinate trademark opposition, cancellation, and other trademark disputes * Process invoices from ...

Trademark Paralegal

Durham, NC · On-site

$64K - $85K/yr

... transactions * Monitor deadlines and coordinate with docketing team (docketing not required) * Coordinate trademark opposition, cancellation, and other trademark disputes * Process invoices from ...

Track and oversee the company's cash flow, including receiving, disbursing, and recording transactions * Monitor and follow up on outstanding receipts * Assist with month-end close and prepare ...

Accountant

Raleigh, NC · On-site

$60K - $65K/yr

Track and oversee the company's cash flow, including receiving, disbursing, and recording transactions * Monitor and follow up on outstanding receipts * Assist with month-end close and prepare ...

Posts customer payments by recording cash, checks, and credit card transactions * Monitors customer accounts receivable balances on a regular basis to ensure accounts are current; contacts customers ...

Posts customer payments by recording cash, checks, and credit card transactions * Monitors customer accounts receivable balances on a regular basis to ensure accounts are current; contacts customers ...

Monitor transaction worklists and track pending items to ensure timely completion. Troubleshoot and resolve returned or rejected transactions and correct data errors as needed. * Recruitment and ...

Monitor transaction worklists and track pending items to ensure timely completion. Troubleshoot and resolve returned or rejected transactions and correct data errors as needed. * Recruitment and ...

Showing results 21-40

Transaction Monitoring information

See Raleigh, NC salary details

$17K

$74.8K

$127.3K

How much do transaction monitoring jobs pay per year?

As of Aug 10, 2026, the average yearly pay for transaction monitoring in Raleigh, NC is $74,824.00, 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 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 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 such as AML and KYC. Proficiency with monitoring software, data analysis tools, and good communication skills are also important for effective reporting and compliance. Certifications like CAMS can enhance credibility in this field.
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 cities near Raleigh, NC are hiring for Transaction Monitoring jobs? Cities near Raleigh, NC with the most Transaction Monitoring job openings:
Infographic showing various Transaction Monitoring job openings in Raleigh, NC as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 12% Part Time, and 7% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $74,828 per year, or $36 per hour.

Project Executive - Mechanical

MSS Solutions, LLC

Zebulon, NC • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 12 days ago


MSS Solutions rating

8.4

Company rating: 8.4 out of 10

Based on 16 frontline employees who took The Breakroom Quiz


Job description

As a result of our phenomenal growth, MSS Solutions, LLC has an opening for a Project Executive - Mechanical. If you are an experienced professional who is looking to grow your career and contribute fresh and innovative ideas to serve our customers, this is an opportunity you should explore!

A career at MSS is not just a job -- it's collaborating with the business's best talent. It's having a part in building a better future. It's making a difference in people's lives.

The success of MSS is a direct reflection of our team's dedication, passion, and hard work. Since 1996, MSS has taken pride in retaining some of the best talents in the industry by promoting a culture of respect, collaboration, and empowerment.

Roles and Responsibilities

  • Assign Project Managers with project transactions.
  • Monitor project transaction financials and overall status through weekly interactions with the Project Management staff.
  • Collaborate monthly with appropriate department leadership and Estimating to support improvement of project flow between divisions and scope detail/cost estimate in cross transactions.
  • Lead, manage, coach, and guide the Project Management team, providing clear, actionable direction, and timely feedback.
  • Responsible for driving a culture of project-based accountability by monitoring the Project Manager’s adherence to project approvals, scheduling, resourcing and budget management, including timely and accurate billing.
  • Attend monthly financial reviews with accounting and the Project Management staff.
  • Report financial and overall status of project transactions monthly to Operational Leadership.
  • Serve as escalation point on project transactions with internal/external customers.
  • Directly or indirectly responsible for hiring, performance evaluations, wage changes, and terminations for direct reports and work group.
  • Collaborate with appropriate department leadership to support favorable project buyout options and consistency in material purchasing across offices.
  • Promote a safety-first culture and ensure a safe work environment is maintained by adhering to the Company safety practices and procedures.
  • Collaborate with peer leaders to support consistency and quality standards are being monitored and met.
  • Monitor success rate of shared services deliverables received by the Project Management Staff. Collaborate with the appropriate department leadership to support continued refinement of transactions between shared services and PM staff.
  • Participate in regular estimating calibrations.
  • Support sub-contractor relationship management and installation standards training.
  • Serve as Estimating Meeting Project Management representative for the Project Manager assignments, flagging major transactions that require a pre-bid or post award review.
  • Other such duties and responsibilities as assigned by the Company from time to time.

Qualifications and Requirements

  • Minimum 10 years’ project management experience.
  • Prior experience in a supervisory position.
  • Ability to effectively communicate with all levels within an organization.
  • Business planning and decision-making skills.
  • Solid problem-solving skills.
  • Leadership and team-building capabilities are required.
  • Valid driver's license and clean driving record required.
  • Must successfully pass a background check & drug test.
  • Physical Demands: Constant sitting, walking short distances, bending, stooping, twisting, reaching above and/or below shoulder, handling/grasping documents or office equipment, clear speaking and adequate hearing sufficient to communicate effectively and respond appropriately in-person and/or on the telephone, vision sufficient to read source materials and computer screen data, repetitive motions for computer equipment use, lift 25 lbs. occasionally, 5-10 lbs frequently to lift/carry/move objects, files and documents.

Work Environment: Work is performed in an office environment with air conditioning and bright lights.

Benefit Highlights

At MSS, we value our employees by providing a supportive culture with competitive compensation and a benefits package that continues to evolve based on our business's growth and our employees' needs. Currently, our benefits include:

  • Medical/Dental/Vision Insurance
  • 401k with Employer Contributions
  • PTO
  • Paid Holidays
  • Employee Assistance Program
  • Long-term Disability
  • Short-term Disability
  • Flexible Spending Plan
  • Health Savings Plan

Additional Notes

  • If you are unable to apply electronically and require an accommodation, please contact HRAdmin@msssolutions.com
  • MSS Solutions, LLC is an equal opportunity employer and a drug-free environment.
  • All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

MSS Employees, please visit the MSS Career Center or contact HR to apply.


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