⏰ Full-time

Financial Intelligence Administrator - Part Time

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Pearson Whiffin

                    Location
                    📍 Chatham, United Kingdom
                

                    Posted
                    📅 June 07, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

Financial Intelligence Administrator – Part Time FTC

Location: Mid Kent

Hours: Part Time – 3 Days

Salary: £16,915 (Pro Rata Rate) 
We are seeking a Part Time 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
...
                

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Job Details

⏰

Employment Type

Full-time

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