Job Description

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...

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