Compliance Analyst: AML, KYC & Risk Monitoring

  • allpay Limited
  • Hereford, Herefordshire
  • Apr 15, 2026
Full time Banking

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.