With development teams based in multiple locations, including the UK and Europe, the company's platform serves organisations across a range of industries and currencies.
My client delivers cutting-edge, cloud-based software to help clients manage their business processes.
Posted by Charterhouse Recruitment Services • £27K/yr
Responsibilities
Identify and investigate unusual transactions, behaviors, and activity to screen for potential money laundering/terrorist financing and report as appropriate.
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.
Are you passionate about rent and service charges, have a good understanding of the Government Rent Standard and Service Charge Legislation then this could be the role for you!
Our Rents and Service Charge Team are looking for two new people to join us!
Posted by Hays Specialist Recruitment Limited • £25K/yr to £27K/yr
The role: The Finance Assistant will be a part of a dynamic and fluid finance team and will have the ability to be flexible and step into all Finance positions as and when required.