Posted by Charterhouse Recruitment Services • £27K/yr
General
We are looking for a Transaction Monitoring Officer to join the operations team in our client's Chester office.
The main function of this role will be to monitor and negate transaction alerts, identify and report any suspicious activity, and alert the business of any suspected financial crime risks.
Responsibilities
Identify and investigate unusual transactions, behaviors, and activity to screen for potential money laundering/terrorist financing and report as appropriate.
Recruit4staff are proud to be representing their client, a supplier to the construction industry in their search for a an experienced Health & Safety Environmental Officer to work from their head office facility in Chester.
35 hours a week Monday Thursday 08:30 17:00 and Friday 08:30 12:30
Castlefield are working with an organisation who make a genuine contribution in the local area as they look to recruit an enthusiastic and personable Customer Service Administrator to join their team.
As being a first point of contact for the company, you will play a crucial role in providing excellent customer service and ensuring smooth office operations.
The Royal Mail is a much-loved brand, providing postal delivery services to 64 million people all around the UK.
General
Due to an increase in demand, Pertemps are working in partnership with the Royal Mail to source professional Delivery Drivers to support with their busy operation.