Monitor project transaction financials and overall status through weekly interactions with the Project Management staff. * Collaborate monthly with appropriate department leadership and Estimating to ...
Quick apply
Monitor project transaction financials and overall status through weekly interactions with the Project Management staff. * Collaborate monthly with appropriate department leadership and Estimating to ...
Quick apply
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 ...
Monitor project transaction financials and overall status through weekly interactions with the Project Management staff. * Collaborate monthly with appropriate department leadership and Estimating to ...
Raleigh, NC · On-site
$91K - $321K/yr
... transaction monitoring - Building relationships to enhance influence and inclusion within diverse teams Travel Requirements Up to 20% Job Posting End Date The salary range for this position is: $91 ...
Raleigh, NC · On-site
$91K - $321K/yr
... transaction monitoring - Building relationships to enhance influence and inclusion within diverse teams Travel Requirements Up to 20% Job Posting End Date The salary range for this position is: $91 ...
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
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
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Raleigh, NC · On-site
$120K/yr
Liaise between buyers and sellers to ensure a satisfactory transaction * Monitor the sales process and document follow up by tracking all interaction details in the CRM * Reply quickly to all ...
Quick apply
Raleigh, NC · On-site
$120K/yr
Liaise between buyers and sellers to ensure a satisfactory transaction * Monitor the sales process and document follow up by tracking all interaction details in the CRM * Reply quickly to all ...
... 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 ...
Raleigh, NC · On-site
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 ...
Raleigh, NC · On-site
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 ...
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 ...
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 ...
Apply customer payments including cash, checks, ACH, wire transfers, and credit card transactions. * Monitor accounts receivable aging and perform collection activities. Accounts Payable & Vendor ...
Apply customer payments including cash, checks, ACH, wire transfers, and credit card transactions. * Monitor accounts receivable aging and perform collection activities. Accounts Payable & Vendor ...
$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 ...
$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 ...
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 ...
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 ...
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 ...
Durham, NC · On-site
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 ...
Durham, NC · On-site
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 ...
Durham, NC · On-site
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 ...
Durham, NC · On-site
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 ...
Durham, NC · On-site
$52K - $74K/yr
Monitors transactions for progress and performs research as required. Prepares and produces documents, reports and/or presentations from verbal information and/or written drafts; provides general ...
Durham, NC · On-site
$52K - $74K/yr
Monitors transactions for progress and performs research as required. Prepares and produces documents, reports and/or presentations from verbal information and/or written drafts; provides general ...
Durham, NC · On-site
$52K - $74K/yr
Monitors transactions for progress and performs research as required. Prepares and produces documents, reports and/or presentations from verbal information and/or written drafts; provides general ...
Durham, NC · On-site
$52K - $74K/yr
Monitors transactions for progress and performs research as required. Prepares and produces documents, reports and/or presentations from verbal information and/or written drafts; provides general ...
Process and 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 ...
Process and 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 ...
$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.

Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 12 days ago
8.4
Based on 16 frontline employees who took The Breakroom Quiz
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
Qualifications and Requirements
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:
Additional Notes
MSS Employees, please visit the MSS Career Center or contact HR to apply.
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Construction
501 - 1,000 Employees
Charlotte, NC, US
1996