https://jobs.co.uk/job/financial-intelligence-administrator-ftc-pearson-whiffin-recruitment-ltd--5bda84a6-a22f-4889-8d12-36d888548112 RSS feed for Financial Intelligence Administrator - FTC at Pearson Whiffin Recruitment Ltd. en-gb Fri, 26 Jun 2026 06:20:24 GMT https://jobs.co.uk/job/financial-intelligence-administrator-ftc-pearson-whiffin-recruitment-ltd--5bda84a6-a22f-4889-8d12-36d888548112 https://jobs.co.uk/job/financial-intelligence-administrator-ftc-pearson-whiffin-recruitment-ltd--5bda84a6-a22f-4889-8d12-36d888548112 Tue, 23 Jun 2026 23:00:00 GMT Location: Kings Hill | Salary: £1000/day | Type: Contract | 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 T... Contract