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Financial Intelligence Administrator - FTC

Company

Pearson Whiffin

Location

Chatham, England

Posted

July 10, 2026

Position Overview

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
The suc...
        

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