Anti Financial Crime Specialist

**Salary**: From £31828-£39785 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

**Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as ‘home’ by existing employees, we drive a culture that is founded...

Customer Service Advisor - Financial Crime Hours: 9am-5pm Monday - Friday (37.5 hours per week) Location: Remote (Working from home) **Salary**: £110 per day, PAYE Our client is passionate about truly listening to our customers to make banking more simple, personal, and fair. And change like that doesn't happen unless we all speak up with new ideas and...

**reference**: 17952_1670606979 Payroll Specialist **Vacancy Type**: Permanent **Location**: Liverpool, Merseyside **Salary**: £29000 - £290000 per annum Payroll Specialist Hybrid working Perm Role Salary 29k - Plus Excellent Benefits Location - Liverpool **Job Description**: As an Experienced Payroll Specialist you will join our Finance team in...

**reference**: 17952_1673538496 Payroll Specialist **Vacancy Type**: Permanent **Location**: Liverpool, Merseyside **Salary**: £28000 - £30000 per annum Payroll Specialist Hybrid working Perm Role Salary 29k - Plus Excellent Benefits Location - Liverpool **Job Description**: As an Experienced Payroll Specialist you will join our Finance team in...

InterQuest are currently supporting a well established Pensions, Wealth & Incentive services organization to identify a Global Head of Compliance to join the organisation on a permanent basis.The role would hold oversight of the global compliance framework across the globe ensuring a positive compliance culture in embedded. The role holder would act as the...

Role: SAP Data Analyst The SAP Data Analyst is responsible for managing user authorisations and segregation of duties within SAP systems. Key responsibilities include: Supporting Users with Authorisation Requirements: Maintaining accounts, building new or modifying existing roles, and managing the overall SAP user population/licences. Improving...

To apply - you must be willing to relocate to the Isle of ManOur client looks for a Financial Analyst to join their team.Key Responsibilities:To assist the CFO with designing and developing an "internal audit" function/framework for current and future portfolio investments, an internal function that provides comfort that its investments are being expertly...

Role: Investigation Officer - SCContract Length: 12 Months initiallyLocation: Liverpool (2-3 days/week on site)IR35: InsideRate: £294.37/daySecurity Clearance: SCMinimum Requirement:Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and...

Contract Length: 12 Months initially Liverpool (2-3 days/week on site) Security Clearance: SC Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Experience of taking these financial...

Role : Investigation Officer SC Contract Length: 12 Months initially Location: Liverpool (2-3 days/week on site) IR35: Inside Rate : £294.37/day Security Clearance: SC Minimum Requirement: Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery),...

**Summary**: Responsible for staff who deliver/are responsible for the youth and play element of NYCI. **Start Date**: **Rate of Pay**:£ 29,000-32,000 depending on experience **Hours**:Full Time, Monday - Friday 35 hours **Location**:Nertherley **Temp or Perm**:Permanent **Qualifications**: - Level 5 or degree equivalent /professional qualification in...

Contract Length: 12 months Security Clearance: SC requested To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. * To assist in building investigative capacity so every Criminal & Financial Investigation team has access to a local fully trained financial investigation resource. *...

To apply - you must be willing to relocate to the Isle of Man Our client looks for a Financial Analyst to join their team. Key Responsibilities: To assist the CFO with designing and developing an “internal audit” function/framework for current and future portfolio investments, an internal function that provides comfort that its investments...

Meraki Talent are seeking an experienced Senior Manager from an Investment Operations function for a permanent opportunity within the heart of Liverpool. This is an excellent opportunity to join a dynamic and innovative financial institution dedicated to empowering individuals and businesses to achieve their financial goals. Our client are committed to...

Become a Financial Adviser with St. James's Place Gain qualifications, advisory experience and confidence in a structured, supportive environment. Our Academy programme has been carefully crafted to engage and challenge you through a blend of digital, live and practical learning opportunities which draws on expertise and experience from within our...

Become a Financial Adviser with St. James's PlaceGain qualifications, advisory experience and confidence in a structured, supportive environment.Our Academy programme has been carefully crafted to engage and challenge you through a blend of digital, live and practical learning opportunities which draws on expertise and experience from within our internal...

Become a Financial Adviser with St. James's Place Gain qualifications, advisory experience and confidence in a structured, supportive environment. Our Academy programme has been carefully crafted to engage and challenge you through a blend of digital, live and practical learning opportunities which draws on expertise and experience from within our...

Role: SAP Data Analyst The SAP Data Analyst is responsible for managing user authorisations and segregation of duties within SAP systems. Maintaining accounts, building new or modifying existing roles, and managing the overall SAP user population/licences. Aligning user authorisations with external General IT Controls audit requirements. Ensuring...

Global business and premium employer based in Liverpool city centre. Responsibility for multiple legal entities within the group, preparation of profit and loss, balance sheet and financial reports. You'll support in audit and internal control requirements and duties will include: Reviewing and analysing the quarterly Phased Financial Reviews for all...