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KYC/AML & Fraud Intelligence Analyst
Job in
Wolverhampton, West Midlands, WV98, England, UK
Listed on 2026-08-05
Listing for:
Pearson Whiffin Recruitment Ltd
Full Time
position Listed on 2026-08-05
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Pearson Whiffin Recruitment Ltd in Mid Kent is seeking a Financial Intelligence Administrator for a 9-month fixed-term contract. You will support the Financial Intelligence Team with KYC/AML activities, due diligence, transaction monitoring, and fraud prevention, working in a hybrid environment.
Key responsibilities include reviewing accounts, investigating fraud cases, liaising with customers and third parties, verifying identity documents, and maintaining accurate records in line with
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