Emerging Investigations · Orlando, Orange County, United States
- Onsite
- Transaction Monitoring
- TodayNew
Discipline
Transaction Monitoring Jobs
211 open roles across 103 employers · median posted pay $98,400 (n=32)
Live roles
All 211 roles →Lemieux & Associates LLC · Stamford, Fairfield County, United States
- Onsite
- Transaction Monitoring
- TodayNew
Frasco Inc · Cypress, Orange County, United States; Georgetown, Essex County, United States; Boston, Suffolk County, United States
- Onsite
- Transaction Monitoring
- TodayNew
Centene Corporation · Pennsylvania, US, United States; New Jersey, US, United States; Connecticut, US, United States
- Onsite
- Transaction Monitoring
- TodayNew
Allstate · Chicago, Cook County, United States
- Onsite
- Transaction Monitoring
- TodayNew
Allstate · Chicago, Cook County, United States
- Onsite
- Transaction Monitoring
- TodayNew
Walmart · Bentonville, Benton County, United States
- Onsite
- Transaction Monitoring
- TodayNew
Airwallex · MY - Kuala Lumpur
- Transaction Monitoring
- TodayNew
Ripjar · Cheltenham, England, United Kingdom (Remote)
- Remote
- Transaction Monitoring
- 1 day agoNew
Greenlife Healthcare Staffing · Church Street, Manhattan, United States; New Rochelle, Westchester County, United States; Carteret, Middlesex County, United States
- Onsite
- $125K
- Transaction Monitoring
- 1 day agoNew
By location
What the work is
Transaction monitoring is the detection layer: scenario and rule design, threshold tuning, above- and below-the-line testing, model validation, data lineage, and the alert operations that sit on top of it. It is where financial crime compliance becomes an engineering and statistics problem as much as a regulatory one.
People arrive here from two directions — from alert investigations, learning why the scenario fired, and from data or model backgrounds, learning what the regulation requires the scenario to prove. Progression runs through tuning ownership, optimisation programmes, and model risk governance, where documentation quality is the deliverable.
Hiring is driven by system migrations and by examiner criticism of coverage or tuning evidence, both of which create defined programmes rather than steady-state roles. The employers hiring for it right now are listed below, straight from the index.