Pearson Whiffin Recruitment Ltd is seeking a Financial Intelligence Administrator for a 9 month FTC in Mid Kent. You will support the Financial Intelligence Team with KYC, AML, and fraud prevention activities, including due diligence, transaction monitoring, fraud investigation, and payments screening.
The role requires strong attention to detail and knowledge of regulatory standards, with hybrid working and a salary of £28,191 per year.
#J-18808-LjbffrKYC & AML Investigator – Financial Intelligence in Maidstone employer: Pearson Whiffin Recruitment Ltd
Pearson Whiffin Recruitment Ltd is an excellent employer, offering a vibrant work culture in Mid Kent where teamwork and customer satisfaction are at the forefront. Employees benefit from competitive salaries, generous holiday allowances, and a supportive environment that fosters professional growth and development. With a focus on collaboration and a customer-first approach, this role provides a meaningful opportunity to make a real impact within the company.
Contact Details:
Pearson Whiffin Recruitment Ltd Recruitment Team
