Financial Intelligence Administrator - FTC

Financial Intelligence Administrator

Location: Mid Kent

Hours: Monday to Friday, Hybrid working - 9 month FTC

Salary: £28,191

We are seeking a Financial Intelligence Administrator to join a leading business in Mid Kent on a Fixed Term Contract. In this role, you will support the Financial Intelligence Team by undertaking a broad range of KYC/AML and fraud prevention activities. This includes due diligence, transaction monitoring, fraud investigation, and payments screening.

Duties Include:

Conduct KYC and AML checks including screening and due diligence

Review new accounts and identify risks or unusual activity

Investigate fraud cases and maintain accurate records

Liaise with customers and third parties to support investigations

Verify customer identity documents in line with regulatory standards

Perform transaction monitoring and escalate suspicious activity

The successful candidate must have/be:

Demonstrate knowledge in AML KYC or fraud investigations is an advantage

Show knowledge of regulatory requirements and fraud risks is an advantage

Display strong attention to detail and analytical thinking

Use Microsoft Office tools confidently

This role is being handled by Holly Ensoll & Chloe Wadhams, Business Support Consultants for Pearson Whiffin Recruitment.

Not quite the right role but still looking?

Whether you are entry or Executive level, our team of experienced Recruitment specialists can help you with your career. We are Kent’s leading independent consultancy and pride ourselves on delivering an exceptional service to both candidates and clients.

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By working with us, you will be helping support charities across Kent; we have raised over £50,000 so far