CAF Bank
Financial Intelligence Administrator - CAF Bank (FTC - 9 months)
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We’re looking for a talented Financial Intelligence Administrator to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).
What you’ll do
At CAF Bank, every one of us contributes to our impact, and as our Financial Intelligence Administrator you too will play an integral part in what we do.
You’ll be required to undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts across all areas of CAF Bank.
As our Financial Intelligence Administrator, you will:
- Undertake Know your Customer (KYC) checks on new account applications.
- Review all customer account records on a regular basis depending on the risk level given to that customer.
- Complete risk assessments of customers.
- Identify and investigate any unusual activity and escalate as required.
- Correspond with customers on the phone and in writing.
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Who you’ll be
This role is for you if you have experience of working in KYC or financial crime roles or have relevant transferable skills and are keen to make a difference to society.
We are looking for people who are:
- Analytical
- Have attention to detail
- Are well organised
- Who have good verbal and written communication skills
What’s in it for you
At CAF Bank you will receive:
- Permanent hybrid ways of working where roles allow
- Six weeks holiday plus bank holidays
- A wide range of development opportunities to support personal and professional growth
- Pension scheme with better-than-market employer contribution options
- Social impact benefit schemes
About CAF Bank
We are more than a bank. From the one-person causes to the large-scale organisations, we are the bank charities turn to. We believe in the power of good, and in treating the goals of charities as our own.
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We are owned by Charities Aid Foundation (CAF). CAF connects charities with funds, and we at CAF Bank help charities to manage those funds.
Our connection with such a long-established charitable organisation highlights how we believe in banking with purpose.
If you are interested in joining us as a Financial Intelligence Administrator and being part of an organisation who are people focused and are “Together Building Opportunity” please click on the apply button and you will be redirected to CAF jobs portal where you can find out more about the position and apply.
We would love to hear from you!
Job Reference: MK232
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