Financial crime Work, Jobs in Hawkhurst, Ken (with Salaries)

Financial Intelligence Administrator- CAF Bank
Charities Aid Foundation —Kings Hill
- £28,191 a year
- Full-time
- Hybrid work
- IT
- Communication skills
- Annual leave
2d
Financial Crime Team Leader
Lendable —Chatham
- Full-time
- Machine learning
- Referral programme
Associate, Compliance and Oversight - 12month FTC
Lloyd's of London —Chatham
- Full-time
- Analysis skills
- Continuous improvement
- Communication skills
Fire Safety Manager
Surrey Police & Sussex Police Collaboration —Lewes
- £45,374 - £60,912 a year
- Full-time
- Negotiation
- Annual leave
- Employee discount
1d
Retail Elite Security Officer
Mitie —Hythe
- £14.98 an hour
- Full-time
- Annual leave
- Employee discount
Retail Security Officer
Mitie —Royal Tunbridge Wells
- £13.23 an hour
- Full-time
- Annual leave
- Employee discount
Residential Childcare Worker - Breakwater
WSCC —Shoreham
- £28,598 - £30,023 a year
- Weekend availability
- IT
- Care plans
- Communication skills
- Annual leave
- Employee assistance programme
1d

More jobs to discover

Find similar jobs that you might be interested in.

Financial Crime Team Leader
Lendable —Chatham
The Fraud and Financial Crime Team aims to build and enhance an effective framework to combat fraud and financial crime while balancing the needs of our…
FCC - Financial Crime (Subject Matter Expert) - Financial Crime Compliance - Digital Assets | London
Capgemini —London
The places that you work from day to day will vary according to your role, your needs, and those of the business; it will be a blend of Company offices, client…

I want to receive the latest job alerts for financial crime in hawkhurst, ken

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

financial crime jobs near hawkhurst, ken

Financial Intelligence Administrator- CAF Bank

Charities Aid Foundation -
Kings Hill

Apply Now

Job details

Full-time | Fixed term contract
£28,191 a year
2 days ago

Benefits

Annual leave
Company pension

Qualifications

IT
Communication skills

Full job description

Job reference number: MK232

Contract: 9-month FTC. Full time, 35 hours per week

Location: Kings Hill-based with hybrid working (Full office attendance in Kings Hill for the first 4-6 weeks for training and then will move to hybrid working)

Salary: £28,191 per annum

We’re looking for a talented Financial Intelligence Administrator to join our Financial Intelligence Team at CAF Bank, part of Charities Aid Foundation (CAF).

What you’ll do

At CAF Bank, every one of us contributes to our impact, and as our Financial Intelligence Administrator you too will play an integral part in what we do.

You`ll be required to undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and reviewing and updating the AML/KYC requirements of customer accounts across all areas of CAF Bank.

As our Financial Intelligence Administrator, you will:

Undertake Know your Customer (KYC) checks on new account applications.
Review all customer account records on a regular basis depending on the risk level given to that customer.
Complete risk assessments of customers.
Identify and investigate any unusual activity and escalate as required.
Correspond with customers on the phone and in writing.

Who you’ll be

This role is for you if you have experience of working in KYC or financial crime roles or have relevant transferable skills and are keen to make a difference to society. We are looking for people who are:

Analytical
Have attention to detail
Are well organised
Who have good verbal and written communication skills

What’s in it for you

At CAF Bank 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, please visit cafonline.org/careers.

Who we are

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.

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

The closing date for applications is 27th July 2026 and first stage calls will be week commencing the 27th July 2026.

Please complete the form below, attach your CV and Cover letter, then click ‘Submit Application’ if applying via our website or send your CV to [email protected] quoting reference number MK232

We welcome applications from everyone who feels they meet the criteria, regardless of age, sex/gender, disability, race, religion, national origin, sexual orientation, marital, veteran or parental status.

Don’t meet every single requirement? If you’re excited about this role but your experience doesn’t align perfectly, we encourage you to apply anyway. You may just be the right candidate for this or other roles.

As a Disability Confident Employer, we guarantee to interview disabled applicants who meet the minimum criteria for the role. Please indicate on the application form if you would like to be considered as part of the Disability Confident Scheme.

To apply for this role you must be able to provide proof of your Right to Work in the UK.

So we can support you to be your best during the application or interview process, please contact our Recruitment team at [email protected] or 03000 123 566 to request assistance or reasonable adjustments.

Job Reference: MK232

Apply Now

Refine Your Search

financial crime jobs in hawkhurst, ken

Financial Intelligence Administrator- CAF Bank

Financial Crime Team Leader

Associate, Compliance and Oversight - 12month FTC

Fire Safety Manager

Retail Elite Security Officer

Retail Security Officer

Residential Childcare Worker - Breakwater

More jobs to discover

I want to receive the latest job alerts for financial crime in hawkhurst, ken

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected