Senior Financial Crime Analyst: AML & Fraud Leader (On-site
Job in
Hereford, Herefordshire, HR1, England, UK
Listed on 2026-08-09
Listing for:
allpay Limited
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
allpay Limited is seeking a Senior Financial Crime Analyst to join its Compliance team and protect customers and the business from financial crime risks across DOSH, our consumer-facing financial product.
You will investigate fraud, suspicious activity and financial crime concerns, making risk-based decisions that support regulatory compliance and positive customer outcomes. The role requires collaboration across teams and mentoring junior staff.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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