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For Companies At a Glance
- Tasks: Support compliance activities and safeguard our clients and customers in a dynamic environment.
- Company: Join allpay, a company that values trust, integrity, and regulatory excellence.
- Benefits: Enjoy competitive pay, health perks, a pension scheme, and access to an onsite gym.
- Other info: Embrace a culture of continuous improvement and professional development in a supportive team.
- Why this job: Make a real impact in financial crime prevention and compliance while collaborating with diverse teams.
- Qualifications: Knowledge of compliance and risk management is a plus; training provided for the right candidate.
The predicted salary is between 30000 - 40000 £ per year.
About The Role
Join allpay and help us continue to build a culture of trust, integrity and regulatory excellence. We’re looking for a motivated and detail‑driven Compliance Analyst to join our Compliance Team, supporting our regulated activities and helping safeguard the business, our clients and our customers. This is a fantastic opportunity for someone who enjoys a varied compliance role, thrives in a collaborative environment and is passionate about risk management, financial crime prevention and doing the right thing.
What you’ll be doing:
- Support the monitoring, administration and oversight of allpay’s client‑facing regulated activities.
- Provide generalist compliance support to colleagues, clients and operational partners.
- Conduct client monitoring before onboarding and throughout the contract lifecycle, identifying risks and supporting effective mitigation.
- Review client profiles using our Risk Assessment Framework, particularly focusing on KYC considerations.
- Carry out Client Monitoring reviews and produce reports highlighting compliance status and remediation actions.
- Maintain and update compliance policies, procedures and documentation.
- Support financial crime prevention responsibilities, including AML, fraud, PEP and Sanctions investigations.
- Assist with regulatory reporting and the accurate maintenance of financial crime records.
- Support daily transaction monitoring and use findings to help manage client relationships.
- Handle sensitive information, including Suspicious Activity Reports (SARs), with absolute confidentiality.
- Work collaboratively with Product, Sales, Client Support, Client Onboarding and Finance Teams to resolve compliance‑related issues.
- Contribute to compliance communications, training and the continuous improvement of the compliance programme.
- Support the embedding of AML, TCF and wider regulatory requirements into new products, systems and business initiatives.
About You
Could this be the ideal role for you?
- Evidenced knowledge of compliance, risk, AML or financial crime (within financial services would be advantageous).
- Strong analytical skills with a meticulous attention to detail.
- Excellent communication skills and the ability to build effective working relationships.
- Knowledge of regulatory frameworks (e.g., AML, KYC, POCA, Sanctions) is desirable, but training can be provided.
Our ideal candidate for this role will:
- Act with integrity and handle sensitive information and make fair, ethical decisions. You will take pride in doing things the right way.
- Be curious enough to ask questions, explore issues thoroughly and enjoy getting to the root cause. You will continually seek better ways of working and be motivated to learn and improve.
- Be agile and adapt quickly to changing priorities and regulatory demands. You will be comfortable working with complexity and make clear, timely decisions.
- Collaborate and build strong working relationships across teams and communicate clearly. You will work confidently with colleagues, clients and partners to resolve compliance issues.
Here at allpay, we follow an Office First working model, reflecting the importance we place on in‑person collaboration across our teams, most of whom are based on‑site. While we are open to discussing flexible working arrangements, a strong on‑site presence will be essential to support the existing teams and projects.
About Us
People are at the heart of allpay and we reward our employees with a competitive benefits package which includes a defined contribution group pension scheme, income protection, life assurance, an array of health and wellbeing options including private healthcare cover and an onsite gym. This is coupled with our excellent Learning and Development offering. We are a company committed to Equal Opportunities. All roles at allpay Limited are subject to successful background checks including a DBS and Credit Check.
Compliance Analyst in Hereford employer: allpay Limited
Contact Detail:
allpay Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Analyst in Hereford
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, attend industry events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can refer you directly.
✨Tip Number 2
Prepare for interviews by researching allpay and its compliance practices. Show us that you understand our values and how you can contribute to our culture of trust and integrity. Tailor your answers to reflect your passion for compliance and risk management.
✨Tip Number 3
Practice your communication skills! As a Compliance Analyst, you'll need to build relationships across teams. Role-play common interview scenarios with a friend to boost your confidence and clarity when discussing compliance issues.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you’re genuinely interested in joining our team at allpay.
We think you need these skills to ace Compliance Analyst in Hereford
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Analyst role. Highlight your experience in compliance, risk management, and any relevant regulatory frameworks. We want to see how your skills align with what we’re looking for!
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 you can contribute to our culture of trust and integrity. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail: As a Compliance Analyst, attention to detail is key. Make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best selves, so double-check everything before hitting send!
Apply Through Our Website: We encourage you to apply through our website for the best experience. It’s straightforward and ensures your application gets to the right people. Plus, you’ll find all the info you need about us and the role!
How to prepare for a job interview at allpay Limited
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of compliance, risk management, and financial crime prevention. Familiarise yourself with key regulations like AML and KYC, as this will show that you're serious about the role and understand the landscape you'll be working in.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical skills during the interview. Think of examples where you've had to analyse data or situations to identify risks or compliance issues. Being detail-oriented is crucial for a Compliance Analyst, so highlight your meticulous nature.
✨Communicate Clearly
Since the role involves collaborating with various teams, practice articulating your thoughts clearly. Be ready to discuss how you've built effective working relationships in the past and how you can communicate compliance-related issues to non-compliance colleagues.
✨Be Ready to Adapt
The compliance landscape can change rapidly, so be prepared to discuss how you've adapted to new regulations or shifting priorities in previous roles. Show that you're agile and can handle complexity while making timely decisions.