Job Overview

Apply now I am currently recruiting for 3 positions for a very well known Bank based in Northwich, the roles are permanent paying £18,000-£22,000 dependant on experience This would be great opportunity for someone who has studied Criminology, Economics, Finance or someone with a passion with Banking. Risk, Compliance and reporting skills are highly desirable. 1) Compliance and Risk Officer: Knowledge of banking/finance Risk, Compliance desirable 2) Trade & Transaction Reporting Officer: Excellent reporting Skills, trade experience highly desirable 3) AML Officer - Any Fraud knowledge potentially combined with Criminologyor AML background desirable For more information or a specific Job Description please Send a CV to for immediate consideration or give me a call on Advantage Resourcing is a service driven recruitment consultancy.

Key Requirements

Compliance Credit Risk Functional Monitor Monitoring Outlook Reporting Risk Risk Management Systems banking MS Office MS Excel Microsoft Excel Office Requirements Report Requirement BANK