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Financial Crime Officer

Posted 1 September by MERJE Ltd Easy Apply

Our clients are the UK leading non-bank business finance provider that are looking to recruit a Financial Crime Officer who will be supporting and reporting Into the Head of Financial Crime and the Deputy MLRO. Responsibilities: To investigate financial...

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Financial Crime Officer - 6 month Contract

Posted 9 September by NMS Recruit Limited Easy Apply

A Financial Crime Officer is required for this leading well established financial services business based in Chester City Centre. Based in a team environment your main duties will be: To investigate financial crime alerts generated via automated systems...

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Account Handler

Posted 2 September by NJR Recruitment Easy Apply

An exciting opportunity has arisen for a Commercial Schemes Account Handler to join a long established and well regarded independent insurance brokerage in the Lancashire area. As Commercial Account Handler you will be responsible for a broad range of...