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Financial Intelligence Administrator - Part Time

Pearson Whiffin

Chatham, England, United Kingdom Full-time June 09, 2026
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Opportunity Description

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
    • ...
    Full-time Financial Specialists

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    Opportunity Details

    Location Chatham, England
    Country United Kingdom
    Type Full-time
    Category Financial Specialists
    Posted June 09, 2026
    Deadline July 19, 2026

    About Pearson Whiffin

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    Pearson Whiffin

    Chatham, United Kingdom

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