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.
Posted by McCarthy Recruitment Ltd • £27K/yr to £30K/yr
Role: Permanent Full-Time Monday -Friday
We're hiring a Sales Support Co-ordinator to join an established medical devices business experiencing a huge phase of growth.
Working in a close-knit team who put customer service above all else this is a truly unique opportunity to join a business who genuinely care about their team.
DCT Recruitment Ltd are looking for general operatives who have civils background to work temporary for 2 years in a power station.
All aspects of civils work will be carried out so additional tickets will be an advantage.
To get access to the power station you need to complete an in-depth security review this can take up to 6 weeks to get clearance for an appointment so please understand this process.