Cashier
Durham, NC · On-site
$11.25 - $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 ...
Cashier
Durham, NC · On-site
$11.25 - $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 ...
Cashier
Garner, NC · On-site
$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 ...
Cashier
Garner, NC · On-site
$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 ...
Cashier
Durham, NC · On-site
$11.25 - $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 ...
Cashier
Durham, NC · On-site
$11.25 - $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 ...
Cashier
$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 ...
Cashier
$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 ...
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Cashier
$11.25 - $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 ...
Cashier
$11.25 - $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 ...
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 ...
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 ...
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 ...
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 ...
Cashier
Durham, NC · On-site
$11.25 - $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 ...
Cashier
Durham, NC · On-site
$11.25 - $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 ...
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 ...
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 ...
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 ...
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 ...
Cashier
Knightdale, NC · On-site
$10.50 - $14.50/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 ...
Cashier
Knightdale, NC · On-site
$10.50 - $14.50/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 ...
ADMNISTRATIVE SPECIALIST
$52K - $82K/yr
... transactions; assisting with social media; assisting with budget preparation, reporting, and/or monitoring of expenditures/revenues; maintaining service contracts and coordinating equipment repair ...
ADMNISTRATIVE SPECIALIST
$52K - $82K/yr
... transactions; assisting with social media; assisting with budget preparation, reporting, and/or monitoring of expenditures/revenues; maintaining service contracts and coordinating equipment repair ...
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Support and monitor monthly IT data loads for in-force transactions; provide first-level troubleshooting for data errors. * Validate and reconcile reinsurance premiums, claims, and recoverables.
Cashier
Knightdale, NC · On-site
$10.50 - $14.50/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 ...
Cashier
Knightdale, NC · On-site
$10.50 - $14.50/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 ...
FT Staff Accountant
$47K - $60K/yr
... transactions, and assisting with financial reporting. This position helps ensure the accuracy and ... Monitors outstanding checks and administers the unclaimed property (escheat) process in compliance ...
FT Staff Accountant
$47K - $60K/yr
... transactions, and assisting with financial reporting. This position helps ensure the accuracy and ... Monitors outstanding checks and administers the unclaimed property (escheat) process in compliance ...
FT Staff Accountant
Smithfield, NC · On-site
$47K - $60K/yr
... transactions, and assisting with financial reporting. This position helps ensure the accuracy and ... Monitors outstanding checks and administers the unclaimed property (escheat) process in compliance ...
FT Staff Accountant
Smithfield, NC · On-site
$47K - $60K/yr
... transactions, and assisting with financial reporting. This position helps ensure the accuracy and ... Monitors outstanding checks and administers the unclaimed property (escheat) process in compliance ...
Director of Finance
$70K - $80K/yr
Account reconciliation to assert the accuracy of transactions * Use knowledge of local laws to comply with reporting requirements * Help to create company and department budgets * Monitor any ...
Quick apply
Apply Early
Director of Finance
$70K - $80K/yr
Account reconciliation to assert the accuracy of transactions * Use knowledge of local laws to comply with reporting requirements * Help to create company and department budgets * Monitor any ...
Apply Early
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:
Home Depot rating
7.4
Based on 6,312 frontline employees who took The Breakroom Quiz
6th of 39 rated national retailers
Job description
Position Purpose:
Cashiers play a critical customer service role by providing customers with fast, friendly, accurate and safe service. 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 identify selling opportunities. They follow all policies and procedures to ensure that shrink is minimized. A Head Cashier will position Cashiers and support them by expediting price checks, approving Point of Sale transactions and markdowns for mainline registers, Self-Checkout, Returns, Pro Desk, Special Services, and Tool Rental. They provide first level escalation for customer issues and assist in the supervision, coaching and training of other Front End Associates by participating in the training of new Cashiers and utilizing all available tools to coach and develop other Cashiers. The preferred qualification for a Head Cashier is 1+ years of Cashier experience.
What Home Depot employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Home Depot
Sourced by ZipRecruiter
The Home Depot is the world’s largest home improvement specialty retailer, operating a vast network of warehouse-format stores across the United States, Canada, and Mexico. Founded in 1978, the company has established itself as the primary resource for building materials, lawn and garden products, and home décor. Its business model caters to two distinct customer bases: Do-It-Yourself (DIY) homeowners and "Pro" customers, such as professional contractors and tradespeople. Beyond product sales, the company offers an extensive suite of services, including professional installation and one of the largest tool rental operations in North America.
Industry
Retail and manufacturing
Company size
10,000+ Employees
Headquarters location
Atlanta, GA, US