Financial Crime Specialist

Location: Trafford, Manchester **Salary**: £21,255 **The Company**: Join our client’s dynamic team as a Financial Crime Support member, playing a pivotal role in safeguarding their company and customers from financial crime. They are dedicated to maintaining the highest standards of integrity and security in all their operations. **What They...

**About the Role **As part of our Financial Crime team, you will play a key role in consulting with clients to help them understand the regulatory environment and identify financial crime threats. You will help them implement industry best practices and introduce newsystems and control frameworks to identify and manage risk effectively. You will be...

Our Client is a leading Financial Technology business which is continuing to grow at a rate of knots, offering various Financial solutions to Consumers and they are looking to appoint a Fraud Investigation Specialist to join their Financial Crime team. **This is a role that after training can be home based with only one day a week in the offices, when in...

We're looking to recruit a Financial Crime Coordinator to assist in the prevention of fraudulent Mortgage Applications whilst providing support and guidance on Fraud and Money Laundering to internal business contacts on mortgage related issues. As a Financial Crime Coordinator you'll assist in the prevention of fraudulent Mortgage Applications by working...

* Industry leading brand - People Centric Culture - Ongoing development and progression opportunities Our client is looking has an opening within their Customer Due Diligence (CDD) Team for a new financial risk analyst. This is a fantastic opportunity for someone looking start or to continue to develop their career in the prevention of financial crime in a...

G2 Legal Limited is a leading national firm that promotes a highly flexible, hybrid working pattern that best suits you.We are seeking a Business Crime Solicitor Specialist to join our team and provide expert advice and representation to clients in a range of BCR disciplines.The successful candidate will have a strong background in Business Crime and...

Location: Remote / 1 Day a Week Office - Trafford Park **Salary**: £20,000 - £22,000 with a range of benefits Consultants; Charlotte Hilton Working with a large dynamic Fin-Tech Bank to appoint a Financial Crime Prevention - Customer Advisor on a full time permanent basis. This vacancy is an excellent opportunity for an individual interested in...

The ideal candidate will have significant experience in motor crime defence and be confident in dealing with the whole investigation, evidence gathering and interview process. They will attend and represent clients at police interviews under caution in connection to drug/drink driving, dangerous driving and fatal/serious injury collisions.We are seeking a...

Company OverviewA leading manufacturing business in the UK is seeking a skilled Financial Reporting Specialist to join their team in Trafford Park. This is an exciting opportunity to work with a market leader and contribute to their continued growth.This role involves working closely with budget holders within the business, maintaining effective...

**Details**: **Reference number**: - 231752**Salary**: - £24,883 - £27,372**Grade**: - Executive Officer- IO**Contract type**: - Permanent**Business area**: - HO - Borders and Enforcement - Criminal and Financial Investigation**Type of role**: - Investigation - Operational Delivery**Working pattern**: - Full-time, Part-time, Shift Working**Number of...

**Job Summary:**We are seeking an experienced Management Accounting Specialist to join our client's finance team in Trafford Park.This is a fantastic opportunity for a talented professional to contribute to the company's growth and success. The successful candidate will have a strong background in management accounting, with experience in producing...

**Debt Advisor Specialist** **Trafford Park** **£27,000** Our client, a well-respected Financial Services firm, based in Trafford Park, Manchester, are looking customer service individuals to join their growing team in their purpose-built office complex in Trafford Park In this role you will be speaking to people with debt issues, being the first point...

Ambitek Limited is seeking a Preventative Maintenance Specialist to join our team in Trafford. As a Maintenance Planner / Scheduler with SAP experience, you will be responsible for planning maintenance activities, reactive repairs, and improvements across two sites.ResponsibilitiesDevelop and implement maintenance schedulesConduct routine maintenance and...

At Integra Talent Group, we are seeking an experienced Accounts Payable Finance Specialist to join our finance team in Trafford Park. As a key member of the team, you will play a vital role in managing accounts payable and ensuring seamless financial operations.We offer a competitive salary range of £26,000 - £28,000 per annum for this position. If you...

Job Title:An experienced Accounts Payable Clerk is required to support the finance team in our client's growing operations.We are seeking a skilled professional with excellent organisational abilities to maintain compliance with procedures, bank details, and amounts.The successful candidate will be responsible for conducting payment runs, reconciling...

About the RoleThe successful candidate will have strong communication skills, a proactive attitude, and the ability to handle accounts payable related matters in a fast-paced environment.Key Responsibilities include:Conduct payment runs ensuring compliance with procedures, bank details, and amounts.Maintain and reconcile direct debit accounts.Maintain and...

Job Overview:Simpson Judge is a successful SME business based in the Trafford Park area, seeking a skilled Management Accountant to join their team as soon as possible. Reporting directly to the Finance Director, this role offers a great opportunity to work with a stable business that values its employees and provides a collaborative work environment.This...

About the Role: We are seeking an experienced Accounts Payable Clerk to join our finance team. This role offers an exciting opportunity to continue developing within a thriving business, located in Trafford Park. The successful candidate will have strong communication skills, a proactive attitude, and the ability to handle accounts payable related matters in...

**About Us:**March is the UK's leading provider of critical engineering services. We pride ourselves on our expertise as a multi-disciplinary engineering partner across infrastructure, process, and digital services.The Senior Electrical Operations Specialist plays a vital role in overseeing and managing the daily operations of electrical projects within the...

About the RoleAs a Financial Services Specialist, you will be responsible for managing relationships with clients, holding regular meetings, and ensuring regulatory and statutory reporting deadlines are met. You will oversee and prepare consolidated financial statements and statutory financial statements in accordance with IFRS or UK GAAP, including...