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Part-time aml/kyc intelligence analyst

Tonbridge
United Cerebral Palsy of Georgia
Intelligence analyst
€16,915 a year
Posted: 17h ago
Offer description

United Cerebral Palsy of Georgia in Tonbridge and Malling is looking for a Part Time Financial Intelligence Administrator on a Fixed Term Contract. The successful candidate will support the Financial Intelligence Team by conducting KYC/AML checks, fraud investigations, and transaction monitoring.

This role requires strong analytical thinking and attention to detail. A knowledge of regulatory requirements is a plus. The position offers a salary of £16,915 pro rata for 3 days a week.

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