Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- 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.
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: Use your cover letter to showcase your proactive attitude and detail-oriented nature. Tell us why you're excited about the opportunity and how you can make an immediate impact in our team.
Be Clear and Concise: When filling out your application, keep your language clear and to the point. We appreciate straightforwardness, so avoid jargon and focus on what makes you stand out!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered 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 specific regulations that apply to business and corporate banking. This will show your potential employer that you're not just familiar with the terms but can also apply them in real-world scenarios.
✨Prepare for Scenario Questions
Expect to be asked about how you would handle specific situations related to transaction monitoring and fraud alerts. Think of examples from your past experience where you successfully resolved similar issues. Practising these scenarios will help you articulate your thought process clearly during the interview.
✨Show Your Detail-Oriented Side
As a Transaction Monitoring Screening Contractor, attention to detail is crucial. Be ready to discuss how you've demonstrated this skill in previous roles. You might want to prepare a few anecdotes that highlight your ability to analyse suspicious transactions and ensure accurate case resolution.
✨Demonstrate Proactivity
Employers love candidates who take initiative. Think of times when you went above and beyond in your previous roles, especially in a fast-paced environment like banking. Share these experiences to illustrate your proactive nature and readiness to make an immediate impact in the role.