Monitor Officer jobs in London
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TRANSACTION MONITORING OFFICER
Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...
Company | Quantum Group |
---|---|
Address | London, England |
Category | Human Resources |
Salary | £37,000 - £40,000/annum |
Job type | Contract |
Date Posted | 2 months ago See detail |
Transaction Monitoring Officer
Quantum Group
London, England
£37,000 - £40,000/annum
Suspicious Activity Reporting (SAR) investigations within prescribed timelines. Ensure timely, efficient reporting of SAR to the MLRO. Preparing quality SAR reports and disclose it to National Crime Agency after getting sign off f...
2 months ago seen See more...
- View all Quantum Group jobs - jobs in Greater London
Monitoring & Responding Officer
Novax Recruitment Ltd
London, England
£20/hour
When answering an emergency call, MROs will be required to identify and arrange appropriate intervention /support to ensure service users wellbeing. MROs will need to assess the service user's needs, condition and provide/source t...
2 weeks ago seen See more...
- View all Novax Recruitment Ltd jobs - jobs in Greater London
Monitoring, Evaluation, Accountability and Learning Officer
Start Network
London, Greater London
£36,495 - £38,254 per year
The Network Development Learning Advisor role is critical in ensuring that learning, reflection and adaptation guides the Start Networks efforts to become a decentralised and locally led network. In this vision, regional or count...
3 weeks ago seen See more...
- View all Start Network jobs - jobs in London