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 ...
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 ...
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 ...
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 ...
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 ...
North Bend, OR · On-site
... transactions. * Monitor routine floor operations, proactively identifying potential issues, completing service orders, and communicating with leadership and team members to ensure smooth daily ...
North Bend, OR · On-site
... transactions. * Monitor routine floor operations, proactively identifying potential issues, completing service orders, and communicating with leadership and team members to ensure smooth daily ...
North Bend, OR · On-site
... transactions. * Monitor routine floor operations, proactively identifying potential issues, completing service orders, and communicating with leadership and team members to ensure smooth daily ...
North Bend, OR · On-site
... transactions. * Monitor routine floor operations, proactively identifying potential issues, completing service orders, and communicating with leadership and team members to ensure smooth daily ...
Coquille, OR · On-site
$19 - $26/hr
Investigates alerts of potentially suspicious activity from the monitoring software. Conducts analysis of transaction activity and documents conclusions. * Conducting comprehensive case ...
Quick apply
Coquille, OR · On-site
$19 - $26/hr
Investigates alerts of potentially suspicious activity from the monitoring software. Conducts analysis of transaction activity and documents conclusions. * Conducting comprehensive case ...
Roseburg, OR · On-site
$18.91 - $24.98/hr
This position provides direct services to the public by operating and dispensing marine fuel, accurately processing payment transactions and receipt records, monitoring of fuel levels, as well as ...
Roseburg, OR · On-site
$18.91 - $24.98/hr
This position provides direct services to the public by operating and dispensing marine fuel, accurately processing payment transactions and receipt records, monitoring of fuel levels, as well as ...
Roseburg, OR · On-site
$18.91 - $24.98/hr
This position provides direct services to the public by operating and dispensing marine fuel, accurately processing payment transactions and receipt records, monitoring of fuel levels, as well as ...
Roseburg, OR · On-site
$18.91 - $24.98/hr
This position provides direct services to the public by operating and dispensing marine fuel, accurately processing payment transactions and receipt records, monitoring of fuel levels, as well as ...
Proficiently and accurately completes transactions, online accounting functions and required ... area, monitoring inventory and requesting supplies as needed. * Safeguards Three Rivers Casino ...
Proficiently and accurately completes transactions, online accounting functions and required ... area, monitoring inventory and requesting supplies as needed. * Safeguards Three Rivers Casino ...
Coos Bay, OR · On-site
$16.25/hr
Proficiently and accurately completes transactions, online accounting functions and required ... area, monitoring inventory and requesting supplies as needed. * Safeguards Three Rivers Casino ...
New
Coos Bay, OR · On-site
$16.25/hr
Proficiently and accurately completes transactions, online accounting functions and required ... area, monitoring inventory and requesting supplies as needed. * Safeguards Three Rivers Casino ...
New
... lending transactions , from post-approval through documentation and closing. This role is ... Set up, process, and monitor documents and files for package completion to meet specifications of a ...
... lending transactions , from post-approval through documentation and closing. This role is ... Set up, process, and monitor documents and files for package completion to meet specifications of a ...
Roseburg, OR · On-site
$25 - $32/hr
... lending transactions , from post-approval through documentation and closing. This role is ... Set up, process, and monitor documents and files for package completion to meet specifications of a ...
Roseburg, OR · On-site
$25 - $32/hr
... lending transactions , from post-approval through documentation and closing. This role is ... Set up, process, and monitor documents and files for package completion to meet specifications of a ...
Roseburg, OR · On-site
$15.91 - $20.92/hr
The position provides a positive visitor experience, processes customer transactions, takes and ... monitor screens, and walking up and downstairs. Background Investigation: While not part of initial ...
Roseburg, OR · On-site
$15.91 - $20.92/hr
The position provides a positive visitor experience, processes customer transactions, takes and ... monitor screens, and walking up and downstairs. Background Investigation: While not part of initial ...
Roseburg, OR · On-site
$15.91 - $20.92/hr
The position provides a positive visitor experience, processes customer transactions, takes and ... monitor screens, and walking up and downstairs. Background Investigation: While not part of initial ...
Roseburg, OR · On-site
$15.91 - $20.92/hr
The position provides a positive visitor experience, processes customer transactions, takes and ... monitor screens, and walking up and downstairs. Background Investigation: While not part of initial ...
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
Coos Bay, OR · On-site
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
Coos Bay, OR · On-site
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
Coos Bay, OR · On-site
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
Coos Bay, OR · On-site
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
Coos Bay, OR · On-site
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
Quick apply
Coos Bay, OR · On-site
$70K - $95K/yr
Monitor residents' responses to medications and report any adverse effects or concerns to the HWD ... transaction record, and report any errors to the HWD. * Provide education and support to residents ...
OR · On-site +1
Establish and maintain global governance frameworks for employee lifecycle transactions, data ... monitoring. * Accountable for process delivery adoption, including use of technology solutions ...
OR · On-site +1
Establish and maintain global governance frameworks for employee lifecycle transactions, data ... monitoring. * Accountable for process delivery adoption, including use of technology solutions ...
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 ...
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 ...
$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 ...
$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 ...
$17.5K - $27.8K
2% of jobs
$27.8K - $38.1K
4% of jobs
$47.7K is the 25th percentile. Wages below this are outliers.
$38.1K - $48.4K
20% of jobs
$48.4K - $58.7K
5% of jobs
$58.7K - $69K
13% of jobs
The median wage is $74.7K / yr.
$69K - $79.3K
11% of jobs
$79.3K - $89.6K
14% of jobs
$94.2K is the 75th percentile. Wages above this are outliers.
$89.6K - $99.9K
15% of jobs
$99.9K - $110.3K
8% of jobs
$110.3K - $120.6K
5% of jobs
$120.6K - $130.9K
3% of jobs
$17.5K
$76.9K
$130.9K
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.

7.5
Based on 6,240 frontline employees who took The Breakroom Quiz
5th of 39 rated national retailers
Get the full story on Breakroom
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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.
Retail and manufacturing
10,000+ Employees
Atlanta, GA, US