On high streets up and down the country our retail teams deliver a great shopping experience to customers while generating much needed income for the charity, ensuring that we can provide services and support to older people who need it most.
If you want to help us to help others, we have the job for you!
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.
Deal effectively with clients and third parties over the telephone, in written correspondence and occasionally face to face, in order to provide advice and assistance.
Be responsible for chasing various documentation, ID, mortgage offers and searches.
General
My client, a highly-regarded law firm, is recruiting for two Conveyancing Assistants to join their friendly and progressive Chester office.
Posted by Hays Specialist Recruitment Limited • £22K/yr to £25K/yr
An established practice based in Tarporley, are seeking to recruit for an Accounts Assistant to join their team.
Your new firm
This practice provides a range of traditional accountancy, taxation, and business advisory services to a varied client base of sole traders, partnerships and limited companies mostly in the agricultural and medical sectors.