Job Description

This is an exciting opportunity to join a highly regarded Counter Fraud team at Ipswich Borough Council.

Day to Day

Your role will be to understand and apply due diligence processes in accordance with Anti-Money Laundering Regulations.

Your responsibilities will include protecting Council assets by reviewing financial material to ensure funds received by the Council come from a legitimate source.  You will also provide Anti-Money Laundering advice and guidance and promote awareness across the Council.

About You

You will have knowledge of Money Laundering Legislation and the ability to analyse, evaluate and interpret financial information along with excellent communication skills.

Hours of work are 37 per week, Monday to Friday.

DBS clearance is required for this role.

As well as a good salary, we offer a career average pension scheme, generous holiday and sick pay entitlements, subsidised parking, public transport discounts, free swimming, cycle purchase scheme, plenty of personal and professional development opportunities, flexible working, hybrid working opportunities, Employee Assistance Programme and the opportunity to work with great colleagues.

For more information about this role please contact Lauren Ashdown via email lauren.ashdown@ipswich.gov.uk on 01473 433902

How to apply

Please download the Job Description and Person Specification to find out more about this role:

Job description and Person specification

The selection process will be psychometric testing followed by interview. Interviews will be held on 2^nd May 2023.

The assessment interview process will be carried out virtually using Microsoft Teams.

Early applications are encouraged as we reserve the right to interview candidates who meet the essential criteria prior to the closing date and / or to close the opportunity to applicants once we receive sufficient applications.