At a Glance
- Tasks: Support KYC/AML and fraud prevention activities to protect funds that change lives.
- Company: Join CAF Bank, part of the Charities Aid Foundation, dedicated to banking with purpose.
- Benefits: Enjoy hybrid working, personal development opportunities, and a strong pension scheme.
- Other info: Dynamic team environment with a focus on personal and professional growth.
- Why this job: Make a real impact in reducing financial crime risk while helping charities thrive.
- Qualifications: Experience in AML KYC or fraud investigations and strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
Want a career with purpose? Help protect funds that change lives. We’re looking for a talented and motivated Financial Intelligence Administrator to join our hardworking Financial Intelligence Team at CAF Bank, part of the Charities Aid Foundation (CAF).
What you’ll do:
- Support the Financial Intelligence Team by undertaking a broad range of KYC/AML and fraud prevention activities across CAF Bank.
- Conduct due diligence, transaction monitoring, fraud investigation, and payments screening.
- Ensure compliance with regulatory standards, support customer protection, contribute to reducing financial crime risk, and provide cross-team cover to ensure operational tasks are completed within SLA.
- Conduct KYC and AML checks including screening and due diligence.
- Review new accounts and identify risks or unusual activity.
- Verify customer identity documents in line with regulatory standards.
- Perform transaction monitoring and elevate suspicious activity.
- Investigate fraud cases and maintain accurate records.
- Liaise with customers and third parties to support investigations.
Who We’re Looking For:
- Demonstrate experience in AML KYC or fraud investigations.
- Show knowledge of regulatory requirements and fraud risks.
- Display strong attention to detail and analytical thinking.
- Use Microsoft Office tools confidently.
- Communicate clearly and build effective relationships.
- Manage workload effectively in a fast-paced environment.
What’s in it for you:
- Permanent hybrid ways of working where roles allow.
- A wide range of development opportunities to support personal and professional growth.
- Pension scheme with better-than-market employer contribution options.
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. 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.
Financial Intelligence Administrator in Kings Hill employer: CAF Bank
At CAF Bank, we pride ourselves on being an employer that champions purpose-driven work, where every team member plays a vital role in supporting charities and making a positive impact. Our hybrid working model, coupled with extensive personal and professional development opportunities, ensures that you can thrive in a supportive environment while contributing to the fight against financial crime. Join us and be part of a dedicated team that values your contributions and fosters a culture of collaboration and integrity.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Intelligence Administrator in Kings Hill
✨Tip Number 1
Network like a pro! Reach out to people in the financial sector, especially those working in KYC/AML roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory requirements and fraud risks. We recommend practising common interview questions related to KYC and AML to show you’re ready to hit the ground running.
✨Tip Number 3
Showcase your analytical skills! During interviews, share examples of how you've tackled complex problems or identified unusual activity in past roles. This will demonstrate your attention to detail and critical thinking.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are genuinely interested in joining our mission at CAF Bank.
We think you need these skills to ace Financial Intelligence Administrator in Kings Hill
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experience that match the Financial Intelligence Administrator role. Highlight your experience in AML, KYC, or fraud investigations, and don’t forget to mention your attention to detail and analytical thinking!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about working at CAF Bank and how you can contribute to our mission of protecting funds that change lives. Keep it concise but impactful!
Showcase Your Skills:When filling out your application, be sure to showcase your proficiency with Microsoft Office tools and your ability to manage workloads in a fast-paced environment. We want to see how you can hit the ground running!
Apply Through Our Website:We encourage you to apply directly through our website for the best chance of success. It’s the easiest way for us to receive your application and ensures you’re considered for this exciting opportunity!
How to prepare for a job interview at CAF Bank
✨Know Your KYC and AML
Make sure you brush up on your knowledge of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Be prepared to discuss how these concepts apply to the role and share any relevant experiences you've had in fraud investigations or compliance.
✨Showcase Your Attention to Detail
As a Financial Intelligence Administrator, attention to detail is crucial. During the interview, highlight specific examples where your analytical skills helped identify risks or unusual activities. This will demonstrate your capability to handle the responsibilities of the role effectively.
✨Familiarise Yourself with Regulatory Standards
Understand the regulatory requirements that govern the financial sector, especially those related to fraud prevention and customer protection. Being able to articulate how you ensure compliance in your previous roles will impress the interviewers.
✨Communicate Clearly and Build Rapport
Effective communication is key in this role. Practice articulating your thoughts clearly and confidently. Also, think about how you can build rapport with customers and colleagues, as this will be essential for liaising during investigations.
