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Financial Intelligence Administrator

Job title: Financial Intelligence Administrator

Contract: Fixed Term Contract (6 months)

Reference: PW733

Based in: Kingshill

Department: CAF Bank

Hours: 35 hour per week

Grade: B

Salary: £22,440 per annum

We have an opportunity for you to join our team as a financial intelligence administrator at the Charities Aid Foundation Bank (CAF Bank)  

Our International Head office is based in Kingshill, Kent where you will be based full time.

You will join us on a full time fixed term 6 months contract basis working Monday to Friday, 35 hours a week. Working hours are 9am to 5pm with an hour for lunch but flexibility is available. 

At CAF you will be joining a workforce who are passionate about accelerating society’s progress towards a fair and inclusive future for all.  We are people focused, driven by innovation and together, we are building a great and safe great place to work

In return for joining as our Financial Intelligence Administrator you will receive:

  • Salary £22,440
  • 24 days holiday plus bank holidays
  • Excellent – on-going training programme
  • Excellent pension scheme
  • Private Health care cover
  • Life assurance
  • On-going learning and development
  • Annual flu vaccination
  • Employee Assistance programme to support your health and wellbeing
  • CAF volunteering day

As our Financial Intelligence Administrator  your key responsibilities will include:

  • undertaking the requesting and updating of anti-money laundering/know your customer requirements of all our customers on an regular basis 
  • 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

 

Skills required of our Financial Intelligence Administrator

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.  

Interested in joining us as a Financial Intelligence administrator and being part of an organisation who are people focused and are “Together Building Opportunity”. If yes, apply today, we would love to hear from you.

Please use the apply button/send your CV to humanresources@cafonline.org quoting reference number PW733

If this method of applying is not possible, please contact a member of the HR team on 03000 123 566 to discuss how we can support you to apply.

Please note we endeavour to reply to everyone, but it is not always possible. If you have not heard from us within two weeks of your application, please assume in this instance we have not been able to progress.

PW733

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