HMRC
Job Description
You will collaborate with team members across HM Revenue and Customs and Economic Crime Supervision (EC-S) to evaluate corporate submissions for oversight regarding the 2017 Money Laundering and Terrorist Financing Regulations. As a member of this unit, you will perform background reviews on firms and individuals, reach logical conclusions on registration eligibility, and notify parties of the results. Your duties include calculating financial penalties when necessary and performing ‘Approval’ or ‘Fit and Proper’ evaluations—including criminal history reviews—on managers, officers, and beneficial owners.
Primary responsibilities for the jobholder include:
• Overseeing a designated volume of compliance investigations and applications.
• Engaging with stakeholders through formal letters, telephone calls, and digital mail.
• Drawing evidence-based conclusions guided by statutory frameworks.
• Interpreting complex data sets and exercising discretion in unclear scenarios.
• Administering regulatory sanctions and providing testimony to support decisions if contested.
• Partnering with internal departments to foster a workplace dedicated to iterative progress.
This position involves direct interaction with the public, necessitating articulate and professional communication in English. You may be called upon to serve as a witness during Alternative Dispute Proceedings or at Tribunals to uphold the integrity of the determinations made in your capacity as a caseworker.
Job Data Table
| Category | Details |
| Company Name | HMRC |
| Location | Belfast, United Kingdom |
| Locality | Northern Ireland |
| Country | United Kingdom |
| City | Belfast |
| Region | Belfast |
| Job Type | Full-time |
| Salaries | £31,096 |
| Experience Level | Compliance, Investigative, or Financial experience |
| Travel | Not Specified |
| Language | English (Accurate spoken and written) |
| Benefits | Civil Service Pension, Hybrid Working, 25-30 Days Holiday |
Skills & Competency Table
| Key Skills | Competency Level |
| Making Effective Decisions | Advanced |
| Delivering at Pace | Advanced |
| Microsoft 365 | Expert |
| Risk Identification | High |
| Investigative Analysis | Advanced |
| Case Management | High |
Salaries Pay Calculator Table
| Annual Salary | Bonus | Total Compensation | Notes |
| £31,096 | N/A | £40,104 | Includes £9,008 employer pension contribution |
Job Summary
As an Authorisations Caseworker in Belfast, you will assess business applications under anti-money laundering regulations. You will conduct “Fit and Proper” tests, manage high-volume caseloads, and make evidence-based eligibility decisions. This regulatory role requires strong investigative skills, professional communication, and the ability to defend decisions at formal legal tribunals.
FAQs
What are the primary working arrangements for this role?
HMRC follows a hybrid model where employees spend 60% of their time in the office and can work from home up to two days per week.
Do I need a specific degree for this position?
No degree is mentioned, but you must have current or previous experience in a financial, investigative, or compliance-related field.
What level of security clearance is required?
Successful candidates must obtain Security Check (SC) clearance, which typically requires five years of UK residency.
How does the application process work?
Candidates must pass a Civil Service Verbal Test before submitting a 500-word personal statement for the sifting stage.
Is there a pension scheme?
Yes, it is a defined benefit scheme with HMRC contributing over 28% of your salary toward your retirement.
Expert Analysis
This role is ideal for individuals with a background in financial crime or regulatory compliance. It offers significant stability via the Civil Service and a competitive total reward package. The requirement to potentially appear at tribunals makes this a high-accountability position, requiring meticulous record-keeping and a firm grasp of legislative frameworks.
Location & Logistics Guide
Belfast is a key regional hub for HMRC’s operations, providing modern office facilities in the city center. The 60% office attendance policy ensures a collaborative environment while allowing for home-working flexibility. The city offers excellent transport links, making the central HMRC office easily accessible for commuters.
Wikipedia URL: https://en.wikipedia.org/wiki/Belfast
Career Path
Authorisations Caseworkers can advance into Senior Caseworker or Team Leader roles within Economic Crime Supervision. Skills gained in anti-money laundering and regulatory decision-making are highly transferable to specialized investigative departments within HMRC, the National Crime Agency, or senior compliance leadership positions across the wider UK Civil Service.
To apply for this job please visit careers.hmrc.gov.uk.