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.
You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £34,067.00 per annum Plus the opportunity to earn on target earnings, with Company Van, Fuel Card & Excellent Benefits!
Liberty has an exciting opportunity for a Multi Trade Plasterer to join our team, based in Ellesmere Port and surrounding areas within the Wirral.
We are an experienced and innovative construction firm that is committed to putting customers and clients at the heart of everything we do.
Along with Company Van, Petrol Card & Excellent Benefits!
You will be on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £31,363.50, plus the opportunity to earn on target earnings.
Liberty has an exciting opportunity for a Roofer to join our team, based in Ellesmere Port and to work in the surrounding areas within the Wirral.
Liberty has an exciting opportunity for a Multi Skilled Plasterer to join our team, based in Ellesmere Port and various other areas of the Wirral.
With Company Van, Fuel Card Plus Excellent Benefits!
You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £32,985.75 per annum Plus the opportunity to earn OTE.
A fantastic new opportunity has become available Business Control Specialist with one of our Financial One of the world's leading financial institutions, serving individuals, small- and middle-market businesses, large corporations, and governments with a full range of banking, investment management and other financial and risk management products and services based in Chester.
Experience and Skills required
Experienced within Network Service Assurance and Microsoft Excel.
Good understanding of compliance risks and compliance assessments and good knowledge of general network technology risks.
You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £34,067.25 Plus On Target Earnings, Company Van, Fuel Card Plus Excellent Benefits!
Liberty has an exciting opportunity for a Multi Trade Operative to join our team based in Ellesmere Port, working on contracts in North West and North Wales.
We are an experienced and innovative construction firm that is committed to putting customers and clients at the heart of everything we do.
You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £31,363.50 per annum with the opportunity to earn, on target earnings.
Plus company van, fuel card & excellent benefits!
Liberty has an exciting opportunity for a qualified Joiner to join our team, based in Ellesmere Port and surrounding areas.
You will be working on a full-time, permanent basis, working 40 hours per week and in return, you will receive a competitive salary of £32,985.75 basic plus opportunity to earn OTE with Company Van, Fuel Card Plus Excellent Benefits!
Liberty has an exciting opportunity for a Multi Skilled Joiner to join our team based in Ellesmere Port and surreounding areas.
We are an experienced and innovative construction firm that is committed to putting customers and clients at the heart of everything we do.