Senior Financial Crime Analyst – AML & Fraud Leader
Job in
Hereford, Herefordshire, HR1, England, UK
Listed on 2026-09-01
Listing for:
allpay Limited
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
allpay Limited in Hereford is seeking a Senior Financial Crime Analyst to join our Compliance team and help protect customers, products and business from financial crime risks across DOSH, our consumer-facing financial product. You’ll investigate fraud, suspicious activity and financial crime concerns, making informed, risk-based decisions that support regulatory compliance and good customer outcomes.
You’ll work closely with colleagues across the business, sharing insights, building
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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