Transaction monitoring Work, Jobs in Birmingham (with Salaries)

Transaction Monitoring Analyst- DAML
Alexander Mann Solutions (AMS) —Birmingham
- Full-time
- Analysis skills
- Financial services
Financial Accountant - Accounts Payable & Receivable
Nacro —Birmingham
- £46,150 - £47,535 a year
- Full-time
- Hybrid work
- Oracle
- Continuous improvement
- Accounting
5d
Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Data analysis skills
- Master's degree
- Employee assistance programme
Junior Cost Controller
Balfour Beatty Vinci —Birmingham
- Full-time
- Analysis skills
- Travel
- Free parking
12d
Financial Crime Operations Quality Control Specialist
Deutsche Bank —Birmingham
- Full-time
- Hybrid work
- Oracle
- Microsoft Office
- Bachelor's degree
- Employee discount
17h
Investment Risk Analyst
LGPS Central —Monmore Green
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Annual leave
- Employee assistance programme
Quick apply
PMO Lead
Taylor Wimpey —Solihull
- Microsoft Excel
- Project management
- Agile
- Annual leave
- Employee discount
7d
Payments Specialist
ExpenseIn —Birmingham
- £35,000 - £40,000 a year
- Hybrid work
- Analysis skills
- APIs
- Financial services
- Annual leave
Quick apply
Supply Chain Launch Logistics Coordinator
Artifex Interior Systems Limited —Birmingham
- Full-time
- Microsoft Excel
- English
- Project management
Quick apply
Credit Officer - Mid Markets
Lloyds Banking Group —Birmingham
- £67,023 - £74,470 a year
- Full-time
- Hybrid work
- Communication skills
3d
Senior Business Support Officer
Dudley Metropolitan Borough Council —Brierley Hill
- £22,791.66 - £24,292.80 a year
- Full-time
- Hybrid work
- Customer service
- Administrative experience
- Organisational skills
11d
Accounts Assistant
Renault Retail Group —Birmingham
- £30,000 a year
- Full-time
- Microsoft Excel
- Annual leave
- Employee discount
Quick apply
Financial Crime Transformation Lead- 12 Month Contract/ Secondment)
Barclays —Birmingham
- Project management
- Communication skills
- Negotiation
3d
Security Operations Engineer
AFH Financial Group —Bromsgrove
- Full-time
- Azure
- AWS
- Financial services
- Employee discount
Sales Office Manager
Park Hall Hotel and Spa —Wolverhampton
- £40,000 - £45,000 a year
- Full-time
- Microsoft Excel
- Sales
- Hotel
Quick apply
7d
Home Ownership Officer
Trident Group —Birmingham
- £32,463.22 a year
- Full-time
- Sales
- Negotiation
- Annual leave
- Employee assistance programme
Quick apply
12d
Finance Officer
METCloud —Birmingham
- £40,000 - £45,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
- Life insurance
Quick apply
4d
Business Support Administrator - Specialist Support
City of Wolverhampton Council —Wolverhampton
- £13,201.50 - £14,071.00 a year
- Part-time
- Hybrid work
- IT
- Communication skills
6d
Manager - Transaction Services
KPMG —Birmingham
- Part-time
- Analysis skills
Credit Controller (Client Finance - Birmingham)
BNP Paribas —Birmingham
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Annual leave
- Employee discount

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Transaction Monitoring Analyst- DAML

Alexander Mann Solutions (AMS) -
Birmingham

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Financial services

Full job description

Job description - summary

AMS is a global workforce solutions partner committed to creating inclusive, dynamic, and future-ready workplaces. We help organisations adapt, grow, and thrive in an ever-evolving world by building, shaping, and optimising diverse talent strategies.

We partner with PwC to support their contingent recruitment processes. Acting as an extension of their recruitment teams, we connect them with skilled interim and temporary professionals, fostering workplaces where everyone can contribute and succeed.

PwC is a hugely diverse business, bound by our global purpose - to build trust in society and solve important problems. Our greatest opportunity to deliver our purpose is through meaningful work that makes a difference to our clients and society. We have a culture of high performance built on exceptional quality, ethical and professional standards. We lead by example. Our standards for quality - and care - are high. And together we surpass them. We believe we can make the biggest impact when leading with our purpose, values and PwC Professional behaviours in every interaction.

On behalf of PwC, we are looking for a Transaction Monitoring Analyst - DAML for a contract from August 2026 until December 2026 based remotely, after initial training period on site in the Belfast office.

Purpose of the role:

The Transaction Monitoring Analyst - DAML will support the delivery, enhancement, and ongoing operation of the organisation's anti-money laundering (AML) and financial crime framework. Working within a regulated financial services environment, the role is responsible for implementing and maintaining effective AML controls, ensuring compliance with legislative and regulatory requirements, and supporting the identification, assessment, and mitigation of financial crime risks.

You will apply strong AML expertise and a risk-based approach to strengthen compliance outcomes, enhance control effectiveness, and contribute to the organisation's ability to detect, prevent, and report suspicious activity.

What you'll do:

Support the delivery and continuous improvement of the AML/DAML framework, policies, and controls.
Conduct CDD and EDD reviews, including higher-risk customer assessments.
Perform AML risk assessments and identify control improvements.
Monitor and investigate suspicious activity, supporting SAR preparation and reporting.
Ensure AML processes comply with regulatory requirements and industry best practice.
Support the implementation of regulatory changes and enhancements to AML controls.
Collaborate with Compliance, Risk, and Operations teams to strengthen financial crime controls.
Support audits, regulatory reviews, and AML reporting as required.

The skills you'll need:

Proven Transaction Monitoring experience.
Proven AML/DAML experience within financial services or a regulated environment.
Strong knowledge of CDD, EDD, transaction monitoring, sanctions, and SAR reporting.
Good understanding of UK AML regulations and FCA requirements.
Experience applying a risk-based approach to financial crime compliance.
Strong analytical, problem-solving, and stakeholder management skills.
Experience with AML and transaction monitoring systems.
Ability to work independently and deliver outcomes in a contractor environment.
ICA, ACAMS, or equivalent qualification is desirable.

At PwC we want every individual to feel valued, respected and empowered to contribute fully. Creating an environment where everyone belongs and thrives unlocks greater innovation, productivity and deeper engagement.

Next steps

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

Job Reference: PWC00187

Apply Now

Refine Your Search

transaction monitoring jobs in birmingham

Transaction Monitoring Analyst- DAML

Financial Accountant - Accounts Payable & Receivable

Internal Audit, Transaction Banking Technology Audit, Associate, Birmingham

Junior Cost Controller

Financial Crime Operations Quality Control Specialist

Investment Risk Analyst

PMO Lead

Payments Specialist

Supply Chain Launch Logistics Coordinator

Credit Officer - Mid Markets

Senior Business Support Officer

Accounts Assistant

Financial Crime Transformation Lead- 12 Month Contract/ Secondment)

Security Operations Engineer

Sales Office Manager

Home Ownership Officer

Finance Officer

Business Support Administrator - Specialist Support

Manager - Transaction Services

Credit Controller (Client Finance - Birmingham)

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