Transaction Monitoring Specialist

Transaction Monitoring Officer Location: Manchester **Salary**: £30,000 - £40,000 per annum Overview: Join a pioneering leader in merchant payment technology as a Transaction Monitoring Officer in Manchester. We are seeking a vigilant and detail-oriented individual to join our dedicated team. As a Transaction Monitoring Officer, you will play a crucial...

About AJ BellAJ Bell is a leading provider of investment platforms in the UK, catering to both professional financial advisers and DIY investors. With over 542,000 customers managing assets totaling more than £86 billion, we pride ourselves on delivering award-winning solutions.Job DescriptionThe Financial Crime Specialist will play a pivotal role in our...

Job SummaryWe're seeking a skilled Transaction Monitoring Analyst to join our Financial Crime team. As a key member of the team, you'll play a critical role in ensuring compliance with financial crime regulations through detection and prevention of financial crime.Key Responsibilities:Review transaction monitoring alerts to identify instances of financial...

Role OverviewWe are seeking a highly skilled Transaction Monitoring Analyst to join our Financial Crime team at AJ Bell Management Limited.The successful candidate will play a critical role in ensuring compliance with financial crime regulations through the detection and prevention of financial crime.The ideal candidate will have strong technical knowledge...

AML Compliance Analyst Job OpportunityAj Bell Management Limited is seeking a highly skilled AML Compliance Analyst to join its Financial Crime team. This role involves playing a critical part in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Key ResponsibilitiesReview transaction...

Company OverviewAJ Bell Management Limited is a leading financial services company seeking a skilled Transaction Monitoring Expert to join our Financial Crime team. Our team plays a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime.Estimated Salary:£45,000 - £55,000...

Job Advert **Role Overview**: As the Transaction Services Associate Director with a focus on Financial Due Diligence, working with the Manchester based MD, you will play a pivotal role in driving the growth and success of this new line of business within the mid-market segment. Leveraging your strong background and your established relationships within the...

Financial Transaction Specialist Job Summary:We are seeking a highly skilled Financial Transaction Specialist to join our team in Manchester. The successful candidate will be responsible for managing financial transactions, ensuring accurate and timely payments to suppliers, and maintaining effective relationships with customers.About the Job:Manage...

Job Title: Property Transaction SpecialistWe are seeking a highly skilled Property Transaction Specialist to join our team at The Talent Crowd.About the Role:The successful candidate will work on a wide range of property transactions, including purchases, sales, rentals, and tenancy agreements.They will collaborate with clients to manage their property...

About the Role:We are looking for a skilled Financial Transactions Specialist to join our team in Manchester. As an Accounts Payable Consultant, you will work 2-3 days per week, managing financial transactions and developing strong relationships with clients and suppliers.Responsibilities:Process financial transactions accurately and efficientlyAnalyze...

Job Description:Agility Resourcing is currently seeking a Financial Transaction Specialist to join their team in Manchester City Centre. This is a flexible permanent role with a leading FMCG organisation, offering fantastic career progression opportunities.Key Responsibilities:- Supplier set up and maintenance- Processing of supplier transactions- Statement...

About the Role:We are seeking a skilled Financial Transaction Specialist to join our team at ASM Global - Europe. This role is responsible for ensuring accurate bank account reconciliations, timely posting of transactions, and liaising with departments to receive reports and cash postings.Reconcile and post transactions for Ticketing, Food & Beverage,...

Mergers and Acquisitions SpecialistAs a dedicated Mergers and Acquisitions Specialist at Marktlink, you will play a crucial role in identifying and executing strategic transactions that drive business growth. With a strong background in M&A/lead advisory, you will possess excellent analytical skills, a commercial mindset, and a passion for working with...

Company OverviewInspiring Interns is a fantastic Social Housing company that offers exciting opportunities for growth and development. Our team is passionate about delivering high-quality services to our clients.Job SummaryWe are seeking an experienced Financial Transactions Specialist to join our team. As a key member of our finance department, you will be...

We are seeking a highly skilled Property Transaction Specialist to join our team at The Talent Crowd.As a Conveyancer, you will work with Deputyship clients and be part of a property team that collaborates closely with the Court of Protection department. Your key responsibility will be to manage a small complex caseload of property transactions for these...

The Hut Group is a leading e-commerce company that specializes in direct-to-consumer sales. As a Financial Transaction Specialist with Accounts Receivable Focus, you will play a crucial role in ensuring the smooth operation of our financial transactions.Job DescriptionThis role will involve processing and reconciling financial transactions, including sales...

Job Title: Financial Transactions SpecialistOverview:M247 Ltd is a leading provider of telecommunications services, with a strong focus on delivering exceptional customer experiences. We are currently seeking an experienced Accounts Receivable Administrator to join our Billing and Credit Control team.Compensation: £28,000 - £35,000 per annumJob Summary:We...

The Talent Crowd is seeking a highly skilled Property Transaction Specialist to join their team in Manchester.This role offers a competitive salary of £32,500 - £37,000 per annum, plus a range of benefits including hybrid working, technology provision, and private health care.About the Role:You will be working with Deputyship clients, handling a complex...

**About the Role**We are seeking a skilled Property Transaction Specialist to join our team in Manchester. This is a unique opportunity to work with Deputyship clients and be part of a property team that collaborates closely with the Court of Protection department.In this role, you will manage a complex caseload of property transactions for our clients who...

About The Role:We are seeking an experienced Property Transactions Specialist to join our team in Manchester. As a Conveyancing Solicitor, you will work closely with Deputyship clients and be part of a collaborative property team that works alongside the Court of Protection department.Your key responsibilities will include managing a complex caseload of...