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KYC & Fraud Investigation Specialist
Job in
Leicester, Leicestershire, LE1, England, UK
Listed on 2026-06-27
Listing for:
Pearson Whiffin Recruitment Ltd
Contract
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Pearson Whiffin Recruitment Ltd is seeking a Financial Intelligence Administrator for a hybrid 9-month fixed-term contract. The role involves conducting KYC and AML checks, reviewing new accounts, and investigating fraud cases.
The ideal candidate should possess knowledge in AML, KYC, or fraud investigations, have strong analytical skills, and proficiency with Microsoft Office tools. Offering a salary of £28,191, this position is crucial for maintaining accurate records and managing customer investigations.
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