At a Glance
- Tasks: Support KYC/AML activities and help prevent financial crime at CAF Bank.
- Company: Join CAF Bank, part of the Charities Aid Foundation, making a real impact.
- Benefits: Enjoy hybrid working, development opportunities, and a strong pension scheme.
- Other info: Dynamic environment with a focus on personal and professional growth.
- Why this job: Be part of a purpose-driven team protecting funds that change lives.
- Qualifications: Experience in AML KYC or fraud investigations and strong analytical skills.
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:
- 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
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.
If you are interested in joining us as a Financial Intelligence Administrator (FTC) and being part of an organisation who are people focused and are “Together Building Opportunity” please click on the apply button and you will be redirected to CAF jobs portal where you can find out more about the position and apply.
Hybrid KYC/AML Intelligence Analyst 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 safeguarding funds that make a difference. 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 collaboration, integrity, and the mission of empowering charities.
StudySmarter Expert Advice🤫
We think this is how you could land Hybrid KYC/AML Intelligence Analyst in Kings Hill
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching CAF Bank and understanding their mission. We want to see your passion for protecting funds that change lives. Tailor your answers to show how your skills align with their goals.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or family to build confidence. We recommend focusing on KYC/AML scenarios to showcase your knowledge and experience during the real deal.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, you’ll find all the details about the role and the amazing benefits of working with us at CAF Bank.
We think you need these skills to ace Hybrid KYC/AML Intelligence Analyst in Kings Hill
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your KYC/AML experience and any relevant fraud investigation work to show us you’re the right fit for the role.
Craft a Compelling Cover Letter:Use your cover letter to tell us why you’re passionate about working in financial intelligence. Share specific examples of how you've contributed to compliance or fraud prevention in previous roles to grab our attention.
Showcase Your Attention to Detail:In your application, demonstrate your strong attention to detail. This could be through mentioning specific tools or methods you’ve used in transaction monitoring or due diligence that helped you catch anomalies.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, you’ll find all the details you need about the position there.
How to prepare for a job interview at CAF Bank
✨Know Your KYC/AML Basics
Make sure you brush up on your knowledge of KYC and AML regulations before the interview. Understand the key concepts, recent changes in legislation, and how they apply to the role. This will show that you're not just interested in the job, but that you’re also committed to compliance and protecting customers.
✨Showcase Your Analytical Skills
Prepare examples from your past experiences where you've demonstrated strong analytical thinking, especially in fraud investigations or transaction monitoring. Be ready to discuss how you identified risks or unusual activities and what steps you took to address them. This will highlight your attention to detail and problem-solving abilities.
✨Familiarise Yourself with the Company
Research CAF Bank and its mission to support charities. Understand their values and how they connect with the community. Being able to articulate why you want to work for a purpose-driven organisation like this will resonate well with the interviewers and show that you align with their goals.
✨Practice Clear Communication
Since the role involves liaising with customers and third parties, practice articulating your thoughts clearly and concisely. You might be asked to explain complex regulatory requirements or findings from your investigations, so being able to communicate effectively is crucial. Consider doing mock interviews to refine your delivery.
