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- Tasks: Investigate and resolve AML and fraud alerts in business banking.
- Company: Leading financial institution in Manchester with a strong reputation.
- Benefits: Competitive daily rate, flexible work schedule, and potential for contract extension.
- Why this job: Make a quick impact in a vital role within the financial sector.
- Qualifications: Experience in transaction monitoring and a background in business banking.
- Other info: Immediate start available; perfect for proactive and detail-oriented individuals.
Job Description
Transaction Monitoring Screening Contractor – Manchester
£200–£250 per day (Umbrella) | 4 days per week in the office | 4 Month rolling contract
Join a leading financial institution in Manchester as a Transaction Monitoring Screening Contractor for a 4 month contract (rolling thereafter) supporting their business banking AML operations in the first line.
You’ll investigate and resolve L1 and L2 AML and fraud alerts, analyse suspicious transactions, conduct investigations, and ensure timely, accurate case resolution across business banking and corporate banking accounts.
We’re looking for someone with:
- Proven transaction monitoring and payment screening experience (essential)
- Sanctions screening (desirable)
- A strong background in business or corporate banking (essential)
- Flexibility to work on-site in Manchester four days per week (essential)
- Immediately available (essential)
Ideal for someone proactive, detail-oriented, and ready to make a quick impact.
Immediate start available. Apply now to be considered.
AML Transaction Monitoring Screening Contractor employer: twenty84
Contact Detail:
twenty84 Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Transaction Monitoring Screening Contractor
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those who work in AML or transaction monitoring. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for the interview by brushing up on your knowledge of AML regulations and transaction monitoring processes. We want you to be ready to showcase your expertise and how you can make an immediate impact in the role.
✨Tip Number 3
Don’t forget to tailor your approach! When you apply through our website, highlight your relevant experience in business banking and any specific achievements in transaction monitoring. Make it clear why you're the perfect fit for this role.
✨Tip Number 4
Follow up after your application! A quick email thanking them for the opportunity and expressing your enthusiasm can set you apart from other candidates. It shows you're proactive and genuinely interested in the position.
We think you need these skills to ace AML Transaction Monitoring Screening Contractor
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your transaction monitoring and payment screening experience. We want to see how your background in business or corporate banking makes you the perfect fit for this role!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the ideal candidate for the Transaction Monitoring Screening Contractor position. Don’t forget to mention your proactive approach and attention to detail.
Showcase Relevant Skills: When filling out your application, emphasise any experience with sanctions screening and your ability to analyse suspicious transactions. We’re looking for someone who can hit the ground running!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and get you in the running for this exciting opportunity in Manchester!
How to prepare for a job interview at twenty84
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge. Understand the key concepts of transaction monitoring and payment screening, as well as the regulations that govern them. This will show your potential employer that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Showcase Your Experience
Prepare to discuss your previous experience in transaction monitoring and fraud alert resolution. Have specific examples ready that highlight your analytical skills and how you've successfully resolved alerts in the past. This will demonstrate your capability to handle the responsibilities of the role effectively.
✨Be Detail-Oriented
Since this role requires a keen eye for detail, be prepared to showcase your attention to detail during the interview. You might be asked to analyse a sample transaction or alert, so practice explaining your thought process clearly and methodically. This will help convey your proactive approach to investigations.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions that show your interest in the company and the role. Inquire about their current challenges in AML operations or how they measure success in transaction monitoring. This not only shows your enthusiasm but also helps you gauge if the company is the right fit for you.