Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Monitor client activities and conduct compliance reviews to prevent financial crime.
- Company: A leading regulatory compliance firm in the UK with a focus on teamwork.
- Benefits: Competitive salary, comprehensive benefits, and a supportive work environment.
- Why this job: Join a dynamic team and make a real difference in compliance and risk management.
- Qualifications: Knowledge of compliance, risk management, and AML with strong analytical skills.
- Other info: In-person collaboration in an Office First model for enhanced teamwork.
The predicted salary is between 36000 - 60000 £ per year.
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
- 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.
AML & Risk Compliance Analyst (12-Month FTC) in Hereford employer: allpay Limited
Contact Detail:
allpay Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML & Risk Compliance Analyst (12-Month FTC) in Hereford
✨Tip Number 1
Network like a pro! Reach out to folks in the compliance and risk management space. Attend industry events or webinars, and don’t be shy about connecting on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of AML and risk compliance. We recommend practising common interview questions and scenarios related to financial crime prevention. Show them you’re not just a candidate, but the candidate they need!
✨Tip Number 3
Tailor your approach! When you apply through our website, make sure your application reflects the specific skills and experiences mentioned in the job description. Highlight your analytical and communication skills, as these are key for this role.
✨Tip Number 4
Follow up after your interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. We believe that a little extra effort can make a big difference!
We think you need these skills to ace AML & Risk Compliance Analyst (12-Month FTC) in Hereford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in compliance, risk management, and AML. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your analytical skills can contribute to our team. Keep it concise but impactful!
Showcase Your Communication Skills: Since this role involves collaboration across teams, make sure to highlight your communication skills in your application. We love candidates who can articulate their thoughts clearly and work well with others.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at allpay Limited
✨Know Your AML & Risk Compliance Basics
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) regulations and risk management principles. Familiarise yourself with the latest compliance trends and be ready to discuss how they apply to the role.
✨Showcase Your Analytical Skills
Prepare to demonstrate your analytical abilities during the interview. Think of examples where you've successfully monitored client activities or conducted compliance reviews, and be ready to explain your thought process.
✨Emphasise Team Collaboration
Since this role involves working across teams, highlight your experience in collaborative environments. Share specific instances where you’ve worked with others to achieve compliance goals or tackle financial crime prevention.
✨Ask Insightful Questions
Prepare thoughtful questions about the company’s approach to compliance and risk management. This shows your genuine interest in the role and helps you understand how you can contribute to their objectives.
