Escrow Post-Closer
Chapel Hill, NC · On-site
Maintain escrow accounts and process disbursements for settlement transactions, earnest money, and escrow terminations. * Review daily escrow reconciliations, monitor outstanding balances, and manage ...
Escrow Post-Closer
Chapel Hill, NC · On-site
Maintain escrow accounts and process disbursements for settlement transactions, earnest money, and escrow terminations. * Review daily escrow reconciliations, monitor outstanding balances, and manage ...
Escrow Post-Closer
Chapel Hill, NC · On-site
Maintain escrow accounts and process disbursements for settlement transactions, earnest money, and escrow terminations. * Review daily escrow reconciliations, monitor outstanding balances, and manage ...
Escrow Post-Closer
Chapel Hill, NC · On-site
Maintain escrow accounts and process disbursements for settlement transactions, earnest money, and escrow terminations. * Review daily escrow reconciliations, monitor outstanding balances, and manage ...
Bookkeeper
Durham, NC · Remote
$28.50 - $33/hr
Process accounts payable transactions, verify vendor information, and help ensure supplier-related financial data is current and properly recorded. * Manage accounts receivable activity, monitor ...
New
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Bookkeeper
Durham, NC · Remote
$28.50 - $33/hr
Process accounts payable transactions, verify vendor information, and help ensure supplier-related financial data is current and properly recorded. * Manage accounts receivable activity, monitor ...
New
DHHS- IT Lead EDI Specialist
Raleigh, NC · On-site
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 ...
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DHHS- IT Lead EDI Specialist
Raleigh, NC · On-site
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 ...
Reviewing operating agreements, letters of intent, purchase agreements, and other legal documentation related to tax transactions * Monitoring economic performance of engagements, including billing ...
Reviewing operating agreements, letters of intent, purchase agreements, and other legal documentation related to tax transactions * Monitoring economic performance of engagements, including billing ...
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 ...
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 ...
Manager Finance
Chapel Hill, NC · Hybrid
$51.50 - $74.01/hr
... transactions. Monitors and analyzes budget expenditures and prepares detailed reports and analysis on trends. Compiles budgetary and fiscal data received from assigned departments. 3. Leadership ...
Manager Finance
Chapel Hill, NC · Hybrid
$51.50 - $74.01/hr
... transactions. Monitors and analyzes budget expenditures and prepares detailed reports and analysis on trends. Compiles budgetary and fiscal data received from assigned departments. 3. Leadership ...
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
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 ...
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 ...
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
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 ...
Manager Finance
Chapel Hill, NC · On-site +1
$51.50 - $74.01/hr
... transactions. Monitors and analyzes budget expenditures and prepares detailed reports and analysis on trends. Compiles budgetary and fiscal data received from assigned departments. 3. Leadership ...
Manager Finance
Chapel Hill, NC · On-site +1
$51.50 - $74.01/hr
... transactions. Monitors and analyzes budget expenditures and prepares detailed reports and analysis on trends. Compiles budgetary and fiscal data received from assigned departments. 3. Leadership ...
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 ...
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
$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
$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 ...
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
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 ...
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 - $97.2K
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
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 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:
Full-time
Posted 22 days ago
Job description
Escrow Post-Closer
Investors Title Insurance Company
Chapel Hill, NC (in office)
We're looking for an Escrow Post-Closer to join our Escrow and Settlement team. In this role, you'll help ensure every transaction is completed accurately and efficiently after closing by managing escrow account activity, disbursements, reporting, reconciliations, and post-closing compliance. If you're detail-oriented, enjoy working with financial records, and thrive in a fast-paced environment, this is an excellent opportunity to build your career with a collaborative team that supports complex commercial real estate transactions.
Why You'll Love This Role:
The Company is an equal opportunity employer. As such, the Company offers equal employment opportunities without regard to race, color, religion, sex (including pregnancy), national origin, age, disability, genetic information, veteran status, and other protected class characteristics.
#801835
#LI-Onsite
Investors Title Insurance Company
Chapel Hill, NC (in office)
We're looking for an Escrow Post-Closer to join our Escrow and Settlement team. In this role, you'll help ensure every transaction is completed accurately and efficiently after closing by managing escrow account activity, disbursements, reporting, reconciliations, and post-closing compliance. If you're detail-oriented, enjoy working with financial records, and thrive in a fast-paced environment, this is an excellent opportunity to build your career with a collaborative team that supports complex commercial real estate transactions.
Why You'll Love This Role:
- Play a critical role in the post-closing process that helps ensure accurate, compliant escrow operations.
- Work with a collaborative team supporting commercial and residential real estate transactions.
- Build expertise in escrow accounting, reconciliations, regulatory reporting, and post-closing operations.
- Gain exposure to commercial escrow transactions and title insurance processes.
- Maintain escrow accounts and process disbursements for settlement transactions, earnest money, and escrow terminations.
- Review daily escrow reconciliations, monitor outstanding balances, and manage interest-bearing escrow subaccounts.
- Prepare disbursement packages and coordinate electronic recordings (e-recordings).
- Process escrow and title fee transfers to operating accounts.
- Perform monthly 1099-S maintenance and annual reporting activities.
- Maintain escheat records and assist with annual escheat filings.
- Conduct quarterly file audits and monitor post-closing workflows
- Assist with commercial escrow order reviews and disbursement instructions.
- Provide backup support for Escrow Specialists and Closing Coordinators as needed.
- Three or more years of experience in one or more of the following: commercial real estate closings (preferred), residential real estate closings, loan processing, accounting, auditing, or commercial title insurance underwriting.
- Strong understanding of basic accounting principles.
- Experience working with business software; SoftPro Select experience is preferred.
- Exceptional attention to detail with the ability to analyze detailed information and manage multiple priorities.
- Strong written and verbal communication skills with a customer-focused approach.
- Ability to recognize potential escrow risks and fraud concerns.
- Ability to work independently while collaborating effectively with teammates and leadership.
The Company is an equal opportunity employer. As such, the Company offers equal employment opportunities without regard to race, color, religion, sex (including pregnancy), national origin, age, disability, genetic information, veteran status, and other protected class characteristics.
#801835
#LI-Onsite