Economic Crime Prevention Specialist

7 days ago


Tonbridge, Kent, United Kingdom Charities Aid Foundation Full time
Role Overview

We are seeking a talented Economic Crime Officer to join our Economic Crime Team at Charities Aid Foundation (CAF). As part of the second line of defence, you will play a vital role in helping combat financial crime for an independent charity that has been giving for over 100 years.

This is an exciting opportunity to work with a team dedicated to accelerating social progress by providing essential connections between donors, charities, and communities. You will have the chance to make a real difference in society while developing your skills and expertise in economic crime prevention.

About the Role

In this role, you will oversee first-line defence activities, provide subject matter expertise, and ensure suspicious activity reporting is handled efficiently. You will build and maintain relationships with key stakeholders across business areas, recommending enhancements to working practices and procedures to boost CAF's economic crime prevention efforts.

You will be responsible for advising the business on day-to-day activities, reviewing client onboarding, beneficiary verification, PEPs, and sanctions high-risk payment referrals. Your tasks will include:

  • Overseeing first-line defence activities to prevent financial crime
  • Providing expert advice to the business on risk management and compliance
  • Ensuring timely reporting and escalation of suspicious activities
  • Building strong relationships with stakeholders to enhance collaboration and information sharing
  • Identifying opportunities to improve working practices and procedures
Requirements

To succeed in this role, you will need:

  • Experience in the second line of defence, preferably in an advisory capacity
  • Strong analytical and problem-solving skills to handle complex financial crime queries
  • Ability to work under pressure with tight deadlines
  • An ICA AML qualification or equivalent
Benefits

We offer a competitive salary of up to £33,000 per annum, depending on experience, as well as:

  • A hybrid working arrangement with a minimum of two days per week in the office
  • A range of development opportunities to support personal and professional growth
  • A pension scheme with better-than-market employer contribution options
About Us

At Charities Aid Foundation, we accelerate social progress by connecting donors, charities, and communities. Our purpose is to enable a fair and sustainable future for all. We value diversity and inclusion, creating a workplace where every voice matters.


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