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Part-Time KYC/AML Investigator – Financial Intelligence
Job in
Birmingham, West Midlands, B1, England, UK
Listed on 2026-06-07
Listing for:
Pearson Whiffin Recruitment Ltd
Part Time, Contract
position Listed on 2026-06-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Pearson Whiffin Recruitment Ltd is seeking a Part Time Financial Intelligence Administrator on a Fixed Term Contract in Mid Kent. This role involves supporting the Financial Intelligence Team with KYC, AML, and fraud prevention activities, including due diligence and transaction monitoring.
The successful candidate will conduct investigations, maintain records, and verify customer identity documents. Attention to detail and analytical thinking are key to this position, along with proficiency in Microsoft Office.
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