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...

**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...

INFO - SALARY: - £30000 - £35000 LOCATION Liverpool - JOB TYPE - Permanent **Anti-Money Laundering (AML) Specialist** **Up to £35,000** **Hybrid** **Liverpool** **The Company** I am hiring an Anti-Money Laundering Specialist for a niche market-leading finance company based in Liverpool. This company prides itself on it's ability to provide its...

**AML Specialist, Liverpool (Hybrid, home/office)** Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and implementing robust systems and controls to detect and...

**AML Specialist, Liverpool (Hybrid, home/office)** Our exclusive client, a leading FS organisation, is seeking a highly skilled and motivated AML Specialist to join their dynamic team. As an AML Specialist, you will be responsible for ensuring compliance with anti-money laundering (AML) regulations and implementing robust systems and controls to detect and...

**Financial Crime Team Leader, Liverpool** **(hybrid working; home and office)** My client is a leading lender of consumer credit solutions to both the prime and near-prime markets. The purpose of this fast paced and challenging role includes assisting the Financial Crime Manager and AFG Money Laundering Reporting Officer (MLRO) and be the first contact...

**_Bring your ideas. Make history._** BNY Mellon Pershing offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the...

**_Who we are_** **We have an exciting opportunity to join the BNY Mellon Internal Audit Team. ** The Internal Audit mission is to contribute to the effectiveness of the Company's internal controls by providing independent, risk-based assurance reviews designed to identify control risks, risk mitigants, control gaps, and opportunities to improve...

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...

Safer Neighbourhood Specialist **Full Time Salary** - £32,900 **Employment Type** - Part time **Hours Per Week** - 17.5 **Region** - Merseyside **Location** - Watson Building, 4 Renshaw Street, Liverpool, L1 2SA **Contract Type** - Permanent **Job Type** - Neighbourhood Management **Closing Date** - 26/11/2023 **Ref No** - 1984 What you can expect...

Type of Position: Trainee Financial Adviser - Liverpool Trainee Financial Adviser - Liverpool Our client is looking to welcome a Trainee Financial Adviser into their team in Liverpool, to advise clients as appropriate to their circumstances and objectives. Making sure portfolios are managed in accordance with the client’s mandate, objectives and the...

Type of Position: Trainee Wealth Manager - Liverpool Trainee Wealth Manager - Liverpool Our client is looking to welcome a Trainee Wealth Manager into their team in Liverpool, to advise clients as appropriate to their circumstances and objectives. Making sure portfolios are managed in accordance with the client’s mandate, objectives and the firm’s...

Type of Position: Trainee Financial Adviser - Liverpool Pay: £24k - £30k Trainee Financial Adviser - Liverpool Our client is looking to welcome a Trainee Financial Adviser into their team in Liverpool, to advise clients as appropriate to their circumstances and objectives. Specific responsibilities Prospecting and contacting potential clients in...

**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...

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action...

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action...

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action...

As a Patrol Officer your role will involve carrying out foot patrols & Building Checks of the developments owned and operated by the Emerson Group. You will be based at either a Reception area or in a Security Lodge. Your role will involve deterring crime and providing an appropriate response to Anti-Social Behavior. Your duties will include; To conduct foot...