You will be working closely with Intelligence Officers and Analysts to process raw data, analyse the information and follow through different lines of enquiry.
I have 2x 12 month contract opportunities for a public sector client to support Digital Criminal Investigations based either from their Manchester or Belfast offices.
Digital Criminal Investigation - Chorus Intelligence Suite - SC Clearance - 12 month contract
Managing and analysing data is a vital part of the Compliance teams work to provide reliable data for our learners, employers and staff throughout their apprenticeship journey.
As part of our ongoing growth, we are looking for a data analyst to join the Compliance team.
Pareto Apprenticeships are a fast-growing provider of Sales, Digital and Management apprenticeships.
We are working closely with a Secondary School in South Manchester who are looking for a Child Protection Officer to start with them as soon as possible.
Act as the primary point of contact for all safeguarding and child protection concerns within the school.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.