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Financial Intelligence Administrator - Part Time

Pearson Whiffin | Chatham, United Kingdom | Posted June 04, 2026

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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