Financial Intelligence AdministratorLocation: Mid KentHours: Monday to Friday, Hybrid working - 9 month FTCSalary: £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 Inclu ...
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