Authorisations Caseworker in Edinburgh

Details

Reference number

Salary

£31,096 – £33,270

A Civil Service Pension with an employer contribution of 28.97%

GBP

Job grade

Executive Officer

Contract type

Permanent

Business area

HMRC – CCG – Fraud Investigation Service

Type of role

Investigation

Working pattern

Flexible working, Full-time, Job share, Part-time

Number of jobs available

10

Contents

• Location
• About the job
• Benefits
• Things you need to know
• Apply and further information

Location

Edinburgh Regional Centre – Queen Elizabeth House

About the job

Job summary

Discover what it\’s like to work in a compliance role that makes an impact. Could you help us shape a stronger, fairer future? Your next career move starts here.

HMRC plays a significant role in tackling economic crime, delivered through its unique function as a tax authority, law enforcement agency and anti-money laundering supervisor. HMRC\’s investigation, asset recovery and anti-money laundering powers complement and support the activities of the broader government agenda.

Job description

You\’ll work with colleagues across Economic Crime Supervision (EC-S) and HMRC to assess business applications for supervision under the Money Laundering, Terrorist Financing and