AML & Risk Compliance Analyst; FTC
Job in
Hereford, Herefordshire, HR1, England, UK
Listed on 2026-01-23
Listing for:
allpay Limited
Full Time, Contract
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A regulatory compliance firm in the UK seeks a motivated Compliance Analyst for a maternity cover role. The ideal candidate must have knowledge of compliance, risk management, and AML, along with strong analytical and communication skills. Responsibilities include monitoring client activities, conducting compliance reviews, and supporting financial crime prevention. This role requires collaboration across teams and offers a competitive benefits package, emphasizing in-person collaboration in an Office First model.
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