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.
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.
Our client is seeking a highly skilled and experienced Cash & Bank Team Leader to join their dynamic team.
This role offers the opportunity to work in a hybrid environment, dividing your time between home and their Manchester city centre office.
The successful candidate will enjoy a host of benefits including generous holiday entitlement, access to a subsidised onsite gym, coaching and training for career development, and an annual bonus based on personal and business performance
Our client is seeking a highly skilled and experienced Bank Reconciliations Team Leader to join their dynamic team.
This role offers the opportunity to work in a hybrid environment, dividing your time between home and their Manchester city centre office.
The successful candidate will enjoy a host of benefits including generous holiday entitlement, access to a subsidised onsite gym, coaching and training for career development, and an annual bonus based on personal and business performance