AML Transaction Monitoring Screening Contractor in Manchester

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.

Extra information

Status

Open

Education Level

Secondary School

Location

Manchester

Type of Contract

Part-time jobs

Published at

18-10-2025

Profession type

Accountancy

Full UK/EU driving license preferred

No

Car Preferred

No

Must be eligible to work in the EU

No

Cover Letter Required

No

Languages

English