Financial Intelligence Administrator - FTC

Job in Wolverhampton, West Midlands, WV98, England, UK

Listing for: Pearson Whiffin Recruitment Ltd

Full Time, Contract position
Listed on 2026-08-05

Job specializations:

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

Financial Intelligence Administrator

Location:

Mid Kent

Hours:

Monday to Friday, Hybrid working - 9 month FTC
Salary: GBP
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 escalte 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 handled by Holly Ensoll & Chloe Wadhams, Business Support Consultants for Pearson Whiffin Recruitment.

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