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.
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.
Posted by IDEX Consulting Ltd • £40K/yr to £70K/yr
Pretty bold mission statement right, but these guys are making waves in the UK Insurance market having picked up 2 industry awards and are on track to achieve strong business growth across 2021/22.
A good sized independent and nimble business, known to be one of the fastest growing insurance firms in Yorkshire.
Our aim is to be the most referred Commercial Transport Broker in the UK, and our mission is to attract the best advice led Account Directors for our business"
Undertake daily trade surveillance and investigate alerts to identify potential market abuse.
General
Due to continued business growth, we are now hiring for an experienced Market Abuse Surveillance Analyst to support the Financial Crime Manager with all matters of preventing, detecting and escalating concerns of market abuse.