Financial Intelligence Administrator (PW748)
  £22,440
  Kings Hill, Tonbridge and Malling, Kent
  temporary,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 (12 months)
Reference: PW748
Based in: Kings Hill
Department: CAF Bank
Hours: 35 hours 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 Kings Hill, 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 £22,400
• 30 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 recruitment@cafonline.org quoting reference number PW748

The closing date for this vacancy is 11th July 2022.

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


Advertiser: Direct Employer

Reference:

Posted on: 2022-07-08 14:40:57

Send me Alert for jobs in: 

Finance - Charity - Kings Hill, Tonbridge and Malling, Kent

Email Address

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.

Similar Jobs:

Financial Controls Manager (Hybrid)

  Goldhawk Associates Ltd

  £65000 to £75000 per annum (Extras: Bonus, 10% Pension, Hybrid Working, 28 days holiday)

  Bromley, Greater London

Finance/Insurance Administrator

  Recruitment Solutions South East Ltd

  £24-30,000

  Tunbridge Wells, Kent

Finance Administrator/Assistant

  Recruitment Solutions South East Ltd

  £24-28000

  Tunbridge Wells, Kent

Financial Controller

  Goldhawk Associates Ltd

  £60000 to £65000 per annum

  Dover, Kent

Finance Transformation Lead

  Goldhawk Associates Ltd

  £70000 to £80000 per annum

  Kent

Finance Operations Supervisor

  Farrer Barnes Ltd

  £38000 to £42000 per annum

  Sevenoaks, Kent

Financial Intelligence Administrator (PW748)
  £22,440
  Kings Hill, Tonbridge and Malling, Kent
  temporary,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 (12 months)
Reference: PW748
Based in: Kings Hill
Department: CAF Bank
Hours: 35 hours 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 Kings Hill, 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 £22,400
• 30 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 recruitment@cafonline.org quoting reference number PW748

The closing date for this vacancy is 11th July 2022.

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


Advertiser: Direct Employer

Reference:

Posted on: 2022-07-08 14:40:57

I want to receive the latest job alerts for:

Finance and Charity 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.

Similar Jobs:

Financial Controls Manager (Hybrid)

  Goldhawk Associates Ltd

  £65000 to £75000 per annum (Extras: Bonus, 10% Pension, Hybrid Working, 28 days holiday)

  Bromley, Greater London

Finance/Insurance Administrator

  Recruitment Solutions South East Ltd

  £24-30,000

  Tunbridge Wells, Kent

Finance Administrator/Assistant

  Recruitment Solutions South East Ltd

  £24-28000

  Tunbridge Wells, Kent

Financial Controller

  Goldhawk Associates Ltd

  £60000 to £65000 per annum

  Dover, Kent

Finance Transformation Lead

  Goldhawk Associates Ltd

  £70000 to £80000 per annum

  Kent

Finance Operations Supervisor

  Farrer Barnes Ltd

  £38000 to £42000 per annum

  Sevenoaks, Kent

Not logged in into Jobsinessex.com?


Log in or register here.

   Log in with your Google account



Copyright © 1999 - 2024 JIK SOFTWARE LTD