AML Transaction Monitoring Screening Contractor
Posted 2 weeks ago by twenty84
£33 Per hour
Inside
Onsite
Manchester, England, United Kingdom
Summary: The role of Transaction Monitoring Screening Contractor involves supporting a financial institution's AML operations in Manchester. The contractor will investigate and resolve AML and fraud alerts, analyze suspicious transactions, and ensure accurate case resolution. This position requires on-site work four days a week and is ideal for a proactive individual with a strong background in business or corporate banking. An immediate start is available for the right candidate.
Key Responsibilities:
- Investigate and resolve L1 and L2 AML and fraud alerts.
- Analyze suspicious transactions.
- Conduct investigations to ensure timely and accurate case resolution.
- Support business banking and corporate banking accounts.
Key Skills:
- Proven transaction monitoring and payment screening experience.
- Sanctions screening experience (desirable).
- Strong background in business or corporate banking.
- Flexibility to work on-site in Manchester four days per week.
- Immediately available.
Salary (Rate): £33.00/hr
City: Manchester
Country: United Kingdom
Working Arrangements: on-site
IR35 Status: inside IR35
Seniority Level: Mid-Level
Industry: Finance
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.