An exciting opportunity has arisen to join our Financial Crime team.
We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.
Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role.
Posted by Tradewind Recruitment • £170/day to £240/day
Tradewind are recruiting!
We are currently looking for a SENCO for a Primary Alternative Education Provision in South Manchester catering for children aged 5-11 with Social, Emotional & Mental Health needs (SEMH).
Tradewind are recruiting for a SENCO for a 1 year Maternity Leave cover starting January 2025.
The team process daily requests via a workflow tool to maintain supplier bank details, assist in the process of tenant refunds, movement of cash, management of daily float and manage the opening/closing of bank accounts as well as maintain user access.
The team manage circa 200 mid-month and month end bank reconciliations, including the main Lloyds account reconciliation using dedicated software.
The role of the Reconciliation and Control Administrator requires problem solving and analytical skills as well as excellent attention to detail around Risk and Control.
At AJ Bell, we're in the business of helping people invest.
Thousands of customers place deals through us to buy shares on the stock market and other investments, and our Dealing Services Teams are there to help them.
Posted by Castlefield Recruitment • £350/day to £400/day
General
Interim Treasury Specialist Housing Association 3-6 months Hybrid Working
Overview
Castlefield Recruitment are partnering with a North West based Housing Association in order to recruit a strategic and operational Treasury specialist on an interim basis.
The wider Finance team is very supportive and the organisation are proud to truly live their values.
Posted by Aimee Willow Connex • £28K/yr to £32K/yr
Summary of role
Hard working, structured, analytical individual required.
Significant expertise in Excel necessary (including pivot tables, macros, data management and conditional formatting).
Must be able to work unsupervised and to deadlines, applying a set of required parameters accurately and consistently, by analysing and transposing a range of data sources into Excel.