At a Glance
- Tasks: Investigate fraud and financial crime, ensuring compliance and protecting customers.
- Company: Join allpay Limited, a leader in financial services with a strong commitment to compliance.
- Benefits: Competitive salary, career development opportunities, and a supportive team environment.
- Other info: Collaborative culture with opportunities to mentor and grow within the team.
- Why this job: Make a real difference by safeguarding customers from financial crime risks.
- Qualifications: Experience in financial crime analysis and strong decision-making skills.
The predicted salary is between 72000 - 88000 £ per year.
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.
Senior Financial Crime Analyst: AML & Fraud Leader (On-site) in Hereford employer: allpay Limited
allpay is an exceptional employer that prioritises both technical excellence and employee well-being. With a strong focus on innovation and continuous improvement, we offer a supportive work culture where you can lead and mentor a talented team while driving our Cloud First strategy. Located in a vibrant area, our employees enjoy unique on-site amenities such as a subsidised café, gym access, and a farm shop, alongside a competitive benefits package that fosters personal and professional growth.
