Transaction Monitoring Jobs | Find Transaction Monitoring Career Opportunities

Browse through our curated list of Transaction Monitoring jobs. Find the latest opportunities in Transaction Monitoring with top companies. Updated daily with new positions.

Transaction Monitoring Specialist

Colibrix No location specified Full-time
FinTech Compliance AML Transaction Monitoring Fraud Detection
COLIBRIX is a Payment Service Provider and authorized Electronic Money Institution (EMI, reference number 927920) based in the UK. We specialize in delivering advanced payment solutions to businesses...
$50,000 - $70,000
per year

Finance Operations

Kalshi New York, United States Full-time
Finance Regulatory Compliance financial operations Transaction Monitoring
What We're Up To Kalshi has defined a new category: prediction markets. Kalshi allows people to trade on the outcome of any events and turn any question about the future into a financial asset. Kalshi...
$80,000 - $160,000
per year

FIU Transaction Monitoring Analyst

MoonPay No location specified Full-time
Blockchain AML Financial Crime Transaction Monitoring KYT
About MoonPay 🌖💸Hi, we’re MoonPay. We’re here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital i...
$65,000 - $85,000
per year

Legal and Compliance Department - Level 1 Alert Monitoring Associate

Bank of China New York Full-time
Compliance AML Legal BSA Transaction Monitoring Alert monitoring
Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term o...
$42,000 - $90,000
per year

AuditLink Compliance Associate

CU*Answers Grand Rapids, Michigan, United States Full-time
Compliance Research BSA Transaction Monitoring Credit Unions Regulatory Requirements
Description   POSITION SUMMARYThe AuditLink Associate is responsible for the monitoring of transaction activity and employee activity of several credit unions. Periodic tasks are listed within the ess...
$40,000 - $50,000
per year

The Transaction Monitoring Job Market in 2025

Explore our curated selection of 5 Transaction Monitoring opportunities, primarily in Full-time roles.

Salary Insights

Market Average $55,400/year
Salary Range $40,000 - $160,000/year

* Salary range indicates varying levels of experience and responsibility

Employment Landscape

Full-time

Leading Employers

CU*Answers 1 opening
Bank of China 1 opening
MoonPay 1 opening
Kalshi 1 opening
Colibrix 1 opening

Complementary Skills

Professionals in Transaction Monitoring often work with these related technologies:

Compliance (374) Finance (235) FinTech (159) Regulatory Compliance (66) Blockchain (64)

Career Outlook

While Transaction Monitoring positions are more specialized, they offer unique opportunities for professionals looking to make an impact.

Why Choose Transaction Monitoring?

  • High demand across 5+ companies
  • Opportunity to work with cutting-edge technologies
  • Clear career progression paths

Jobs by field

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