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Transaction Monitoring Jobs in Washington, DC (NOW HIRING)

Mind Ware Inc

Java Full Stack Engineer

Mclean, VA · On-site

$53.75 - $69.50/hr

... Transaction, Monitoring, Performance knowledge in kafka and GraphQL . Nice to Have Skill: Experience with OAuth implementation using Ping Identity Familiarity with API Management (Apigee) and Service ...

Cliftonlarsonallen

Manager/Director - Transaction Tax

Arlington, VA · On-site

$133K - $258K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

CLA is currently seeking a Manager/Director - Transaction Tax to join our Transaction Tax practice ... Lead the engagement progress by monitoring time, budgets and deadlines for adherence. * Communicate ...

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Showing results 21-40

All JobsTransaction Monitoring JobsTransaction Monitoring Jobs in Washington, DC

Transaction Monitoring information

See Washington, DC salary details

$19.8K

$87.2K

$148.3K

How much do transaction monitoring jobs pay per year?

As of Aug 20, 2026, the average yearly pay for transaction monitoring in Washington, DC is $87,152.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,300.00 and $108,700.00 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 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 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 popular job titles related to Transaction Monitoring jobs in Washington, DC?

For Transaction Monitoring jobs in Washington, DC, the most frequently searched job titles are:

What job categories do people searching Transaction Monitoring jobs in Washington, DC look for?

The top searched job categories for Transaction Monitoring jobs in Washington, DC are:

Transaction Monitoring jobs near you
Infographic showing various Transaction Monitoring job openings in Washington, DC as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 10% Part Time, and 5% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $87,152 per year, or $41.9 per hour.

Urgent Requirement -Java Tech Lead -McLean, VA - Onsite

Ekcel Technologies Inc

Mclean, VA • On-site

Contractor

Re-posted yesterday

Job description

Hiring: Java Tech Lead

Location: McLean, VA – Onsite

Duration: 12+ Months

Job Description

• 10+ years of experience in Design and Development of applications using Java 8+/J2EE, Spring, Spring-Boot, RESTful Services and UI Framework

• Should have exp in Leading a team.

• 5+ years of experience in design and development of Microservice using Spring-Boot and REST API

• Strong knowledge/experience in ORM Framework - JPA / Hibernate

• Good knowledge and experience in Docker and Kubernetes

• 2+ years of experience in any one of the UI Framework - Angular / ReactJS

• 1+ years of experience in designing and Implementing cloud-based solutions in various AWS Services (EC2, IAM, S3, Lambda, etc)

• Good knowledge and experience in any RDBMS/PostgreSQL

• Strong experience in DevOps tool chain (Jenkins, Artifactory, Maven/Gradle, GIT/BitBucket)

• Good knowledge in technical concepts – Security, Transaction, Monitoring, Performance

Nice to have:

• Experience with OAuth implementation using Ping Identity

• Familiarity with API Management (Apigee) and Service Mesh (Istio)

• Experience with Elasticsearch, Logstash & Kibana

• Good knowledge and experience in any Queue based implementations

• Good knowledge and experience in NoSQL (MongoDB)

• Experience with scripting languages using Unix, Python

Soft Skills

• Fast learner of new technologies and tools.

• Work independently contributing to the success of assigned project(s).

• Participate in discussions with project teams to understand the application design, build process and help deploy applications in target environments.

• Degree in Computer Science, Engineering or equivalent

• Preferably certified in AWS