Compliance Analyst: AML, KYC & Risk Monitoring

Company: allpay Limited
Apply for the Compliance Analyst: AML, KYC & Risk Monitoring
Location: Hereford
Job Description:

A financial services firm seeks a Compliance Analyst to support regulated activities and safeguard the business. The ideal candidate should possess compliance knowledge, strong analytical skills, and a collaborative spirit. Responsibilities include monitoring client activities, ensuring compliance with regulatory frameworks, and contributing to financial crime prevention efforts. This role offers a competitive benefits package and fosters a culture of integrity and continuous improvement. The company values in-person collaboration, making a strong on-site presence essential.#J-18808-Ljbffr…

Posted: April 5th, 2026