Financial Intelligence Administrator
2 weeks ago
**Job title**:Financial Intelligence Administrator
**Contract**:Fixed term contract (up to 12mths)
**Reference**:PW687
**Based in**:Kings Hill, Kent
**Department**:CAF Bank
**Hours**:Full-time (35hrs per week)
**Grade**:B
**Salary**:£22,440
CAF Bank Financial Intelligence team are currently seeking an Administrator who will be responsible for undertaking the requesting and updating of anti-money laundering/know your customer requirements of all our customers on an regular basis, including 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
**About us**
We are a charity, a bank and champion for better giving, and for over 90 years we’ve been helping donors, companies and charities make a bigger impact. We exist to make giving go further, so together we can transform more lives and communities around the world. We are CAF and we make giving count.
CAF is a Disability Confident Employer. We guarantee to interview disabled applicants who meet the minimum criteria for the role. Please advise us if you consider yourself to have a disability.
Applicants must be eligible to work in the UK.
PW674
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