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Transaction Monitoring Jobs in Raleigh, NC (NOW HIRING)

Ontic

Accounting Associate (AR)

Creedmoor, NC

$23 - $28/hr

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 ...

Ontic

Accounting Associate (AR)

Creedmoor, NC · On-site

$23 - $28/hr

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 ...

lci industries

Handler II, Material

Durham, NC · On-site

$15.25 - $18.25/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 ...

LCI

Handler II, Material

Durham, NC · On-site

$15.25 - $18.25/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 ...

Siritech Solutions Corp

Lead EDI Specialist

Raleigh, NC · On-site

The ideal candidate should possess strong expertise in HIPAA X12 EDI transactions, EDI mapping, quality assurance testing, transmission monitoring, and healthcare claims processing. This role ...

Apply Early

L C Industries

Handler II, Material

Durham, NC · On-site

$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 ...

AVE Staffing

Commercial Real Estate Paralegal

Raleigh, NC · On-site

$65K - $75K/yr

Transaction Management: Assist in the closing of complex real estate transactions and ensure all ... Case Monitoring: Proactively monitor open real estate matters and maintain comprehensive physical ...

Apply Early

STI

EDI Specialist

Raleigh, NC · On-site

... monitor all inbound and outbound X12 transactions • Support Customer Service group with EDI related issues • Identifies, recommends and implements process improvements in support of the EDI ...

Home Depot

Cashier

Cary, NC · On-site

$11 - $14.75/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...

Home Depot

Cashier

Apex, NC

$9 - $12.25/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...

Home Depot

Cashier

Raleigh, NC · On-site

$11.50 - $15.50/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...

Home Depot

Cashier

Apex, NC · On-site

$9 - $12.25/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...

Home Depot

Cashier

Garner, NC

$10.50 - $14.25/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...

Home Depot

Cashier

Wake Forest, NC · On-site

$10 - $13.75/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...

Home Depot

Cashier

Fuquay Varina, NC · On-site

$9.75 - $13.25/hr

They process Checkout and/or Return transactions, as well as monitor and maintain the Self-Checkout area. They proactively seek product/project knowledge to provide customers with information and ...

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Showing results 1-20

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Raleigh, NC

Transaction Monitoring information

See Raleigh, NC salary details

$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:
What cities near Raleigh, NC are hiring for Transaction Monitoring jobs? Cities near Raleigh, NC with the most Transaction Monitoring job openings:
Transaction Monitoring jobs near you
Accounting Associate (AR)

Accounting Associate (AR)

Ontic

Creedmoor, NC

$23 - $28/hr

Full-time

Medical, Retirement, PTO

Posted 7 days ago

Key responsibilities

  • Perform daily customer invoicing and post customer payments by recording cash, checks, and credit card transactions.

  • Monitor customer accounts receivable balances and contact customers to collect on past due accounts.

  • Investigate and resolve issues related to billing, short payments, over payments, and credit memos.

Job description

We are a fast-paced business with ambitious growth plans; so if you are dedicated, enthusiastic and always seeking ways to improve, you'll enjoy a career with us!

Ontic is a leading global aerospace OEM trusted by the world's aviation leaders. Ontic's Creedmoor, NC, site is home to a number of specialist companies within the Ontic Group, including Firstmark, Twin Commander, and Metro Merlin. With over 1,700 employees across four time zones and nine sites, we have more than doubled in size since 2019 and are continuing to grow at pace.

Ontic is recruiting for a driven and collaborative Accounting Associate for Accounts Receivable.You will report to the Finance Controller and will have an onsite work structure in Creedmoor, NC.

To be considered for the Accounting Associate (AR) opening, here's what you'll need to bring with you:

  • Associates Degree in Accounting preferable
  • 2+ years accounting experience using an ERP system in a manufacturing environment is a must.
  • Proficient MS Office skills (Excel, Word, etc)
  • High attention to detail with the ability to multi-task and prioritize work
  • Excellent communication, customer service and interpersonal skills
  • Willing and able to work in a dynamic team environment
  • Solid analytical thinking skills and creative, resourceful problem-solving competencies

As an Accounting Associate (AR), you will:

  • Performs Daily Customer Invoicing
  • 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 to collect on past due accounts
  • Investigates and resolves issues as they relate to billing, short payments, over payments, credit memos, etc.
  • Performs entry and reconciliation of G/L accounts for Accounts Receivable
  • Assists with General Ledger journal entries
  • Assists with weekly check runs, monitoring of emails for payables/receivables, etc. as needed
  • Performs administrative and office support activities for various departments within the organization

Our Benefits:

  • Comprehensive medical insurance
  • Competitive PTO, holiday pay, and sick leave
  • Company 401K plan with up to 4% matched contribution
  • Annual bonus program (varies by level and discretionary based on company and individual performance)
  • Flexible working arrangements
  • Paid volunteering opportunities
  • Access to mental health champions across our sites
  • Commitment to development
  • Employee referral program

#LI-Onsite

EOE/Minority/Female/Sexual Orientation/Gender Identity/Disability/Veteran

Compensation Pay Range

$23-28/hour, based on experience

Please click here to review Ontic's California Consumer Privacy Act policy.

Ontic Engineering and Manufacturing Inc. is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex including sexual orientation and gender identity, national origin, disability, protected Veteran
Status, or any other characteristic protected by applicable federal, state, or local law.

This position must meet export control compliance requirements. To meet export control compliance requirements, a "U.S. Person " as defined by 22. C.F.R. 120.15 is required. "U.S. Person" includes U.S. Citizen, lawful permanent resident, asylee, or refugee.

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