https://jobs.co.uk/job/financial-intelligence-administrator-part-time-pearson-whiffin-recruitment-ltd--ac04075c-8305-4490-b656-0bea0fff5874 RSS feed for Financial Intelligence Administrator - Part Time at Pearson Whiffin Recruitment Ltd. en-gb Thu, 11 Jun 2026 00:18:53 GMT https://jobs.co.uk/job/financial-intelligence-administrator-part-time-pearson-whiffin-recruitment-ltd--ac04075c-8305-4490-b656-0bea0fff5874 https://jobs.co.uk/job/financial-intelligence-administrator-part-time-pearson-whiffin-recruitment-ltd--ac04075c-8305-4490-b656-0bea0fff5874 Wed, 20 May 2026 11:53:44 GMT Location: Kings Hill | Salary: 16915.00-16915.00 Annual | Type: Permanent | Financial Intelligence Administrator Part Time FTC Location: Mid Kent Hours: Part Time 3 Days Salary: £16,915 (Pro Rata Rate) We are seeking a Part Time 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 han... Permanent