Authorisations Caseworker - Manchester

Authorisations Caseworker - Manchester

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 Transfer of Funds Regulations 2017. As part of a team, you'll carry out checks on individuals and businesses, make informed decisions on eligibility, and communicate outcomes. You'll also calculate penalties wher...

Ready to Apply?

Submit your application today and join our talented team at HMRC.

Submit Application