Job title: Financial Intelligence Administrator
Contract: Fixed term contract (up to 12mths)
Based in: Kings Hill, Kent
Department: CAF Bank
Hours: Full-time (35hrs per week)
CAF Bank Financial Intelligence team are currently seeking an Administrator who will be responsible for undertaking the requesting and updating of anti-money laundering/know your customer requirements of all our customers on an regular basis, including identifying and investigating any unusual activity, escalating as required and carrying out due diligence checks on inward and outward payments across all areas of CAF Bank
The ideal candidate will have previous experience of anti-money laundering requirements and retail banking but this is not necessary and training will be given. You will be well organised, have good verbal and written communication skills, an inquisitive mind-set, attention to detail and be computer literate.
We are a charity, a bank and champion for better giving, and for over 90 years we’ve been helping donors, companies and charities make a bigger impact. We exist to make giving go further, so together we can transform more lives and communities around the world. We are CAF and we make giving count.
CAF is a Disability Confident Employer. We guarantee to interview disabled applicants who meet the minimum criteria for the role. Please advise us if you consider yourself to have a disability.
For further information about this exciting opportunity or to apply please send your CV and a supporting statement explaining why you would be the best candidate for this position to [email protected] quoting reference number PW748 If this method of applying is not possible, then please contact a member of the HR team either by the email address above or by calling us on 03000 123 566 to discuss how we can support you to apply.
Applicants must be eligible to work in the UK.