Economic Crime Officer

1 week ago

Kings Hill, United Kingdom Charities Aid Foundation Full time

**Job reference**:RP076

**Contract**: Permanent, full time, 35 hours per week

**Salary**: Up to £38,000 per annum (depending on experience)

**Location**: Kings Hill or London based with hybrid working (minimum 1 day per week in the office, normally Wednesday)

Are you working in Financial Crime in second line of defence and looking for a new challenge?

Do you want to help combat financial crime for an independent charity that has been giving for more than 100 years?

We’re looking for a talented Economic Crime Officer to join our Economic Crime Team at Charities Aid Foundation (CAF).

**What you’ll do**

At CAF, every one of us contributes to our impact, and as our Economic Crime Officer you too will play an integral part in what we do.

As our Economic Crime Officer and part of the second line of defence you will work on a wide range of topics including:

- Overseeing first line of defence activities
- Ensure suspicious activity reporting is actioned/escalated in a timely manner
- Build and maintain relationships with key stakeholders across all business areas
- Recommend enhancements to working practices and procedures to enhance CAF’s economic crime prevention activity

**Who you’ll be**

This role is for you if you have experience of working in Economic Crime /Financial Crime or have relevant transferable skills and are keen to make a difference to society. We are looking for:

- Experience of working in the second line of defence, in an advisory type role
- Ability to multi-task with complex financial crime queries
- Attention to detail
- Ability to work within stretching timescales
- ICA AML qualification or equivalent

**What’s in it for you**

At CAF 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

For all our employer benefits and to gain an insight into our culture and values, please visit cafonline.org/careers.

**Who we are**

At Charities Aid Foundation we accelerate social progress by providing essential connections between donors, charities and communities.

We safeguard and deliver vital donations, offer expert advisory services and financial products to donors and charities, and provide tailored charity banking through our award-winning bank CAF Bank.

Our purpose is to enable a better landscape for giving and a fair and sustainable future for all.

**Diversity and inclusion**

We know that the more diverse and inclusive our organisation becomes, the more creative, effective and impactful we will be. Our aim is for our workforce to represent the society we serve, and we have embarked upon an ambitious pathway to achieve this.

We want to attract, retain and develop the best of talent at all levels, and provide a leading and great place to work, where every voice matters.

**How to apply**

Job Reference: RP076

  • Economic Crime Officer

    4 days ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference**:RC135 **Contract**: Permanent, full time, 35 hours per week **Salary**: Up to £33,000 per annum (depending on experience) **Location**: Kings Hill or London based with hybrid working (minimum 2 days per week in the office) Are you working in Financial Crime in second line of defence and looking for a new challenge? Do you want to help...

  • Financial Crime Officer

    1 week ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference number**:AP027 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based (Kent) with hybrid working (1-2 days per week on average required in the Kings Hill Office) **Salary**: £40-50,000 per annum ‘Would you like to join a fast-growing Financial Crime and Compliance team, with a real opportunity to make a...

  • Compliance and Financial Crime Officer

    1 week ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference number**:AP029 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based (Kent) with hybrid working (1-2 days per week on average required in the Kings Hill Office) **Salary**: £30-40,000 per annum ‘Would you like to join a fast-growing Financial Crime and Compliance team, with a real opportunity to make a...

  • Deputy Money Laundering Reporting Officer

    2 weeks ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference number**:AP057 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based (Kent) with hybrid working (2 days per week in the Kings Hill office) **Salary**: Up to £100,000 per annum We have an exciting opportunity for you to join our team as our **Deputy Money Laundering Reporting Officer** for **CAF Bank.** You...

  • Compliance Monitoring Officer

    2 weeks ago

    Kings Hill, United Kingdom Cabot Financial Full time

    Looking for your next Compliance Monitoring role? Want to work as part of a sociable and supportive team? Are you confident working to your own initiative? If you’ve answered yes, then you could be the right person to join our friendly compliance team in either our Kings Hill, or Hull office! You will be responsible for completing end to end reviews to...

  • Financial Intelligence Administrator- Kyc

    2 weeks ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference number**:TB013 **Contract**: Permanent, full time, 35 hours per week **Location**: Kings Hill-based with hybrid working (Full time Kings Hill office based for at least 6-12 weeks and then 3 days per week in Kings Hill office) **Salary**: £25,308 per annum We’re looking for a talented Financial Intelligence Administrators to join our...

  • Senior Town Planner or Planning Associate

    6 days ago

    Kings Hill, United Kingdom Stantec Consulting International Ltd. Full time

    OverviewWe are looking for a Senior Town Planner or Planning Associate to join our busy Kings Hill office in the beautiful county of Kent. The office is a welcoming inter-disciplinary environment with services across Town Planning, Research, Development Economics and Ecology.The planning team principally focusses on residential-led developments in the...

  • Financial Intelligence Administrator

    1 week ago

    Kings Hill, United Kingdom Charities Aid Foundation Full time

    **Job reference number**:MK141 **Contract**: Permanent, Full time, 35 hours per week **Location**: Kings Hill-based with hybrid working (Full office attendance for the first 4-6 weeks for training and then will move to hybrid working) **Salary**: £27,106 per annum We’re looking for a talented Financial Intelligence Administrator to join our Financial...

  • Graduate Analyst Programme

    6 days ago

    Kings Hill, United Kingdom Cabot Financial Full time

    At Cabot, we pride ourselves on being the best at what we do and we recognise that it’s the people that make the difference to any organisation. So, are you ready for a new challenge?! As we are on the lookout for bright graduates to join our Graduate AnalystProgramme commencing in September 2021 in our dynamic Kent office. Closing date for applicants is...

  • Facilities Maintenance Co-ordinator

    4 days ago

    Kings Hill, United Kingdom Cabot Financial Full time

    Do you have experience working in **Facilities**? Do you have experience completing **general maintenance** and **organising contract work**? If you’ve answered yes, then you could be the right person to join the **Facilities** team at our **Kings Hill **office, ME19 4UA on a **part time basis, Tuesday & Wednesday**! **What you can expect as a Facilities...