Head of Economic Crime c. £110k Economic crime - money laundering, tax evasion, sanctions, fraud, anti-bribery and corruption - poses a rapidly growing, and increasingly complex, threat to UK national security and prosperity. It fuels serious organised crime and causes immense harm to individuals, businesses and especially to civil society. One plausible estimate is that over £100 billion is laundered through and within the UK or UK registered corporate structures each year. It''s understandable, then, that reducing and preventing economic crime is a priority for Government, law enforcement, regulators and regulated firms alike. The Charities Aid Foundation is a charitable organisation with entities in the UK and North America. Operating globally, we provide always-on philanthropic expertise, including financial services and infrastructure, on which our customers and donors rely to run their business smoothly and securely. We make it easier for individuals to donate, on whatever scale they choose; we enable companies and their people to make the greatest impact through their corporate giving; and we support charities by providing the very best support, advice, insight and expertise so that they can make a greater difference in the world. Since 2020, our annual charitable distributions have increased from £700 million to £1.1 billion. Protecting ourselves, our customers and donors against economic crime is therefore an absolute priority, and this role will see you take the ..... full job details .....