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Monitor the compliance of business operations with AML regulations including training statistics and error rates. * Identify, review and escalate any potential PEPs and Sanctions matches to the MLRO ...

HGV driving licence training after qualifying period * 22 days holiday (plus Stats), rising to 25 days (plus stats) after 5 years service * Employee Of The Month Competition * Employee Assistance ...

Up to £45,000 BENEFITS: · 25 Days Holiday & Stats · Company V... ZIPC1_UKTJ

Up to £45,000 BENEFITS: · 25 Days Holiday & Stats · Company Van · Fuel card · Travel Allowance · Paid overtime · Company pension contribution of 5% LOCATION: Northampton COMMUTABLE LOCATIONS

Ability to process information and provide statistical reports using Excel and Microsoft Project, to produce graphs, reports, spreadsheets etc.Willingness to learn and be a team player.Good ...