Financial Intelligence Administrator - FTC

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 successful candidate must have/b...

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