The successful candidate will be the key contact for the business regarding specialist technical knowledge for Reconciliations and will be responsible for collating and analysing statistics and KPI's.
This role is pivotal in the reconciliation of all internal and external account transfers, supervision of exception processes, stakeholder relationships, and ad-hoc project work.
Our client is seeking a highly motivated and knowledgeable Finance Operations Team Leader to join their team in Manchester.
You will be working closely with Intelligence Officers and Analysts to process raw data, analyse the information and follow through different lines of enquiry.
Digital Criminal Investigation - Chorus Intelligence Suite - SC Clearance - 12 month contract
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.
Saturday hours available to include in shift overall if required.
General
Our client is one of the UK's leading Field Services companies specialising in providing external field agency solutions primarily to the utilities sector.
As a Senior Treasury Analyst, you will be responsible for overseeing and delivering the accounting and reporting of Treasury transactions.
About the role
I am partnered with a large national brand who is on the lookout for a back-office treasury analyst to join their Manchester based team.
They are seeking a candidate with a strong accounting background who is prepared to work dynamically across the treasury function to support the development of systems and processes.
We are recruiting for Trainee AML Analysts to be based in Manchester or Peterborough, 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 ("Regulations") for Savills UK clients and counterparties.
General
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
Interviews for this role will be held on the 24 September via an assessment day in London.
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst.
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
The Role
An AML Analyst role located in London 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 ("Regulations") for Savills UK clients and counterparties.