Financial Intelligence Administrator - FTC

Job in Maidstone, Kent County, ME14, England, UK

Listing for: Pearson Whiffin Recruitment Ltd

Full Time, Contract position
Listed on 2026-07-21

Job specializations:

Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst

Salary/Wage Range or Industry Benchmark: 28191 GBP Yearly GBP 28191.00 YEAR

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

Qualifications and Skills:

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

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