The job requires you to take full ownership of your own ledger by means of effective chasing and relationship building skills.
You will be working for a forward thinking business based in Manchester City Centre , they are a global company who continue to grow due to numerous acquisitions.
The role sits within a vibrant fast paced team who work collaboratively and efficiently.
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.
We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance.
We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics.
As a Cash & Bank Co-ordinator, specific duties will include:-
Reporting to the Cash & Banking Supervsior you will work within a team of 5 who are responsible for processing bank transactions between Europe and the UK
An exciting opportunity has arisen for a Cash & Bank Co-Ordinator to work for a Market Leading Blue Chip Organisation based on the outskirts of Manchester City Centre.