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...

CompanyQuantum Group
AddressLondon, England
CategoryHuman Resources
Salary£37,000 - £40,000/annum
Job typeContract
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...

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...

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...