About You
• Lead and develop multidisciplinary teams in a regulated environment.
• Bring strong knowledge of AML, sanctions, fraud, due diligence, safeguarding and regulatory controls.
• Translate complex regulation into clear, practical and proportionate solutions.
• Provide credible challenge and influence senior stakeholders.
• Spot emerging risks and turn insight into action.
• Balance strong regulatory outcomes with an effective client and business experience.
You will be comfortable operating at a senior level, but equally happy getting close enough to the detail to understand where change is needed.
About Us
Think you need to tick every single box? You really don’t 😊
If this role catches your eye, apply - we prioritise attitude, behaviours, and our shared values. Skills grow; integrity, agility and curiosity are what make you stand out
We welcome brilliant people from all backgrounds, identities, and experiences, including those who think differently, learn differently, or bring unique approaches to problem‑solving. Different minds make our teams stronger.
If you’d benefit from any adjustments or support during the recruitment process, whether that’s extra time, a quieter space, a different format, or something else that helps you shine, just let us know. We’re here to make the process work for you.
People are at the heart of allpay, and we’re proud to offer a competitive benefits package. This includes a defined‑contribution group pension scheme, income protection, life assurance, a wide range of health and wellbeing options (including private healthcare), and an excellent Learning and Development offering.
On‑Site Amenities
- Subsidised café and restaurant – Enjoy great food and quality coffee at discounted prices in our staff‑only café and restaurant.
- Staff gym – Free access to our on‑site gym, so you can fit in a workout without the commute.
- The Sidings – Our on‑site farm shop and café, open to the public, offering fresh local produce and a relaxed space to unwind.
These amenities mean you can enjoy a healthy lunch, fit in exercise before or after work, and take quality breaks without needing to travel.
While we work with excellent recruitment agencies, we are selective about who we engage with. CVs will only be accepted once contractual terms and campaign agreements have been formally approved by our People team.
To ensure fairness and compliance, CVs must not be submitted via email. Unsolicited CVs, including those from existing partners, will not be considered and will be treated as a free gift. If we choose to engage with these candidates, no fees will be payable, and submission implies acceptance of these terms.
We appreciate your support in maintaining a smooth and transparent recruitment process.
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.
Head of Financial Crime and Regulatory Operations in Hereford employer: allpay
At allpay, we pride ourselves on being an excellent employer that values its people and fosters a collaborative work culture. As a Legal Advisor, you'll benefit from a competitive benefits package, including private healthcare and a defined contribution pension scheme, while enjoying on-site amenities like a subsidised café and gym. With a strong focus on employee growth and development, you'll have the opportunity to build your legal expertise in a supportive environment, making this a rewarding place to advance your career.
