ZipRecruiter

Log In

1

Transaction Monitoring Jobs in Remote, OR (NOW HIRING)

Home Depot

Cashier

Roseburg, OR · On-site

$12 - $16.25/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

Roseburg, OR

$12 - $16.25/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 ...

Curry Health Network

Controller

Gold Beach, OR · On-site

Manages all banking transactions and cash accounts. Produces daily cash monitoring reports. Produces periodic bank reconciliation. Manages accounting for all capital acquisitions and projects.

Curry Health Network

Controller

Gold Beach, OR

Manages all banking transactions and cash accounts. Produces daily cash monitoring reports. Produces periodic bank reconciliation. Manages accounting for all capital acquisitions and projects.

Curry Health Network

Controller

Gold Beach, OR

Manages all banking transactions and cash accounts. Produces daily cash monitoring reports. Produces periodic bank reconciliation. Manages accounting for all capital acquisitions and projects.

Sizzler

Cashier

Roseburg, OR · On-site

$15.50 - $16/hr

Must have proven accuracy with monetary transactions. Assists in all departments as business ... manner; monitors own work to ensure quality. * Safety & Security: Observes safety and security ...

AutoZone

Commercial Specialist

Roseburg, OR · On-site

... transactions on behalf of AutoZone, driving company vehicles and/or supervision of minors ... Monitor and report onvehicle maintenance and safety. * Managebattery consignment inventoryand ...

AutoZone

Commercial Specialist

Roseburg, OR · On-site

Monitor and report on vehicle maintenance and safety. * Manage battery consignment inventory and ... transactions on behalf of AutoZone, driving company vehicles and/or supervision of minors.

Landis+Gyr

Director, Strategic Sales - West

OR

$142K - $189K/yr

Represent Landis+Gyr at industry events such as tradeshows, conferences and regulatory sessions. Follow up on product leads and tracks major transactions through closing. Secure, manage, and monitor ...

next page

Showing results 1-20

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Remote, OR

Transaction Monitoring information

See Remote, OR salary details

$17.5K

$76.9K

$130.9K

How much do transaction monitoring jobs pay per year?

As of Jun 30, 2026, the average yearly pay for transaction monitoring in Remote, OR is $76,901.00, according to ZipRecruiter salary data. Most workers in this role earn between $48,000.00 and $95,900.00 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 Remote, OR? For Transaction Monitoring jobs in Remote, OR, the most frequently searched job titles are:
What job categories do people searching Transaction Monitoring jobs in Remote, OR look for? The top searched job categories for Transaction Monitoring jobs in Remote, OR are:
Transaction Monitoring jobs near you
Cashier

Cashier

Home Depot

Roseburg, OR • On-site

$12 - $16.25/hr

Full-time

Posted 15 days ago

Home Depot rating

7.4

Company rating: 7.4 out of 10

Based on 6,307 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

Home Depot logo

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

Social media

FacebookTwitter

View All Home Depot Jobs

Apply