Financial Intelligence Administrator
  £22,440
  Kings Hill, Tonbridge and Malling, Kent
  contract,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: Financial Intelligence Administrator
Contract: Fixed term contract (up to 12mths)
Reference: PW748
Based in: Kings Hill, Kent
Department: CAF Bank
Hours: Full-time (35hrs per week)
Grade: B
Salary: £22,440

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.

About us
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 humanresources@cafonline.org 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.


Advertiser: Direct Employer

Reference: PW748

Posted on: 2022-09-01 10:41:31

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Financial Intelligence Administrator
  £22,440
  Kings Hill, Tonbridge and Malling, Kent
  contract,full-time
CAF

This Job Has Expired! This advert has now been deleted by the advertiser, the details below are for information only.


Job title: Financial Intelligence Administrator
Contract: Fixed term contract (up to 12mths)
Reference: PW748
Based in: Kings Hill, Kent
Department: CAF Bank
Hours: Full-time (35hrs per week)
Grade: B
Salary: £22,440

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.

About us
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 humanresources@cafonline.org 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.


Advertiser: Direct Employer

Reference: PW748

Posted on: 2022-09-01 10:41:31

I want to receive the latest job alerts for:

Not For Profit and Administration and Public Sector jobs in Kings Hill, Tonbridge and Malling, Kent

By creating a job alert, you agree to our Terms . You can change your consent settings at any time by unsubscribing or as detailed in our terms.

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  Holmbury Ltd

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  Cornerstone Fire & Security Group

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