At a Glance
- Tasks: Monitor and investigate transactions to prevent financial crime and ensure compliance.
- Company: Join AMS, a global leader in workforce solutions with a focus on innovation.
- Benefits: Remote work, competitive pay, and opportunities for professional growth.
- Other info: Work independently in a fast-paced setting with excellent career advancement potential.
- Why this job: Make a real difference by safeguarding against financial crime in a dynamic environment.
- Qualifications: Experience in financial crime, strong analytical skills, and attention to detail.
The predicted salary is between 29700 - 36300 £ per year.
We are AMS.
We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces.
Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary resources.
On behalf of this organisation, AMS are looking for a
Transaction Monitoring Analyst for a contract until 31st December 2026. This is a remote working position.
Purpose of the role
As a Transaction Monitor Analyst, you will play a key role in safeguarding the organisation against financial crime by monitoring and reviewing customer transactions for unusual, suspicious, or high-risk activity.
Working as part of the Financial Crime and Compliance team, you will investigate alerts, analyse transaction patterns, and ensure adherence to regulatory requirements, internal policies, and risk controls.
As a Transaction Monitoring Analyst you will be responsible for
- Review and investigate transaction monitoring alerts, identifying and escalating suspicious activity where required.
- Assess customer transactions and behaviour to identify potential financial crime, fraud, AML, and sanctions risks.
- Maintain accurate investigation records, case notes, and decision rationales.
- Ensure compliance with regulatory requirements, internal policies, and procedures.
- Gather and review information to support investigations and case resolution.
- Manage caseloads effectively, delivering against agreed service levels and quality standards.
- Identify emerging risks and contribute to the continuous improvement of transaction monitoring controls and processes.
What we require from the candidate
- Experience in Transaction Monitoring, AML, Financial Crime, Fraud, or Compliance.
- Experience within Financial Services.
- Strong analytical skills and attention to detail.
- Ability to identify and investigate suspicious activity.
- Good understanding of financial crime risks and regulatory requirements.
- Strong written and verbal communication skills.
- Ability to manage workloads effectively and meet deadlines.
- Comfortable working independently in a fast-paced environment.
- Next steps
This client will only accept workers operating via an Umbrella or PAYE engagement model.
If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.
AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business
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Transaction Monitoring Analyst in Manchester employer: AMS CWS
At AMS, we pride ourselves on being an exceptional employer that champions inclusivity and diversity in the workplace. Our partnership with PwC allows us to offer meaningful roles like the SAP Analytics Cloud (SAC) Planning Lead, where you can thrive in a high-performance culture that values ethical standards and professional growth. With flexible remote working options and a commitment to employee development, we empower our team members to make a significant impact while enjoying a supportive and dynamic work environment in London.
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Monitoring Analyst in Manchester
✨Join Financial Networking Events
Jump into local finance meetups and conferences — they’re a goldmine for temporary roles in banking and financial services. You can chat with industry professionals and even get leads on upcoming opportunities that might not be posted online yet.
✨Utilise Temp Agencies Specialised in Finance
Reach out to temp agencies that focus on the banking sector. They often have strong ties with various firms and can help you secure short-term gigs that can help beef up your CV and get your foot in the door at firms like AMS CWS.
✨Connect with Alumni from Your Uni
Don't underestimate the power of your university’s alumni network. Many former students are working in banking and can help you find temporary roles or even offer mentorship. Reach out directly or attend alumni events to broaden your circle.
✨Stay Active on Job Boards and Company Websites
Keep your eyes peeled on job boards specifically for finance roles. Companies like AMS CWS might post temporary positions directly on their sites, so make sure to apply there too. Set alerts to catch those roles the moment they go live!
We think you need these skills to ace Transaction Monitoring Analyst in Manchester
Some tips for your application 🫡
Show Off Your Academic Achievements:In banking and financial services, your academic record can really make you stand out. List relevant grades, certifications, or coursework on your CV, especially if you've taken finance-related modules. This is particularly important for a temporary role where qualifications can help you shine even brighter!
Highlight Relevant Experience:If you’ve done any internships, part-time roles, or even coursework that aligns with banking or finance, make sure you include those! Showcase specific tasks where you used quantitative skills or analytical thinking, as this is what the hiring managers at AMS CWS will be keen to see in your application.
Tailor Your Cover Letter Purposefully:When writing your cover letter, focus on why you’re interested in a temporary position at AMS CWS. Let them know how you can quickly adapt to the team's needs and how eager you are to learn the ropes of the banking sector during this short stint. Your motivation and enthusiasm could really set you apart!
Be Prepared with References:For temporary roles, references can play a crucial role in your application. Make sure you’ve got a couple of references lined up who can vouch for your skills and work ethic. This helps to give AMS CWS confidence in your short-term commitment to the role.
How to prepare for a job interview at AMS CWS
✨Brush Up on Financial Regulations
Since this is a role in banking and financial services, be ready to discuss key regulations like MiFID, Basel III, or GDPR. These are hot topics, and your awareness of how they impact daily operations can give you a significant edge during your interview with AMS CWS.
✨Showcase Your Analytical Skills
Prepare for interview questions that assess your analytical abilities. You might need to tackle hypothetical scenarios involving risk assessment or financial forecasting. Bringing examples of relevant projects or coursework can emphasise your practical understanding of these concepts.
✨Highlight Flexibility and Adaptability
For a temporary role, showing that you can quickly pick up new processes and tools is crucial. Be ready to discuss previous experiences where you had to adapt to changing requirements or tight deadlines, as this will reassure AMS CWS that you’re a reliable team player.
✨Demonstrate a Willingness to Learn
In a temporary position, leaning into your eagerness to learn can really set you apart. Be prepared to share how you’re staying updated on industry trends or any additional training you've pursued. Employers appreciate candidates who are proactive about their development—even for short-term roles.
