- Overview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring alerts and activity reportsPrepare and submit suspicious matter reportsCollaborate closely with varOverview Our client is a leading financial institution, who is committed to protecting their customers and the community from the impacts of financial crime. They are currently seeking dedicated individuals to join their team as AML Investigators on a 5 month contract with a view for possible extension. Key Responsibilities:Investigate transaction monitoring alerts and activity reportsPrepare and submit suspicious matter reportsCollaborate closely with var
- The Credit Risk Project Lead will be responsible for end-to-end implementation of credit risk initiatives that align to credit management and sales objectives. One main objective is to support the implementation of a new credit decisioning engine (Equifax DecisionPoint 3 / DP3) and develop / adjust internal credit scorecards. Responsibilities:Create and optimise processes relating to the analysis of credit risk for new and existing retail customers, in conThe Credit Risk Project Lead will be responsible for end-to-end implementation of credit risk initiatives that align to credit management and sales objectives. One main objective is to support the implementation of a new credit decisioning engine (Equifax DecisionPoint 3 / DP3) and develop / adjust internal credit scorecards. Responsibilities:Create and optimise processes relating to the analysis of credit risk for new and existing retail customers, in con
- Your opportunityAs a Finance Manager, you will be responsible for overseeing and managing financial aspects within our clients organisation. You will play a critical role in ensuring that projects are delivered within budget, on schedule, and with the highest financial efficiency.Your contribution (key responsibilities and accountabilities)Manage financial planning, forecasting, and reporting, including monthly performance monitoring, debtor management, anYour opportunityAs a Finance Manager, you will be responsible for overseeing and managing financial aspects within our clients organisation. You will play a critical role in ensuring that projects are delivered within budget, on schedule, and with the highest financial efficiency.Your contribution (key responsibilities and accountabilities)Manage financial planning, forecasting, and reporting, including monthly performance monitoring, debtor management, an
