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KYC & AML Investigator – Financial Intelligence
Job in
Maidstone, Kent County, ME14, England, UK
Listed on 2026-07-21
Listing for:
Pearson Whiffin Recruitment Ltd
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Pearson Whiffin Recruitment Ltd is seeking a Financial Intelligence Administrator for a 9 month FTC in Mid Kent. You will support the Financial Intelligence Team with KYC, AML, and fraud prevention activities, including due diligence, transaction monitoring, fraud investigation, and payments screening.
The role requires strong attention to detail and knowledge of regulatory standards, with hybrid working and a salary of £28,191 per year.
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