Hybrid AML/KYC Compliance Analyst – Associate in Hemel Hempstead

Hybrid AML/KYC Compliance Analyst – Associate in Hemel Hempstead

Hemel Hempstead Full-Time On-site
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Blackhawk Network is seeking an Assoc. Reg. Compliance Analyst in Hemel Hempstead. The role is hybrid with flexible 25–35 hours per week, on a fixed term basis until January 2027. You will perform KYC/KYB checks, review company documents, and conduct AML screening to support risk-based onboarding.

Applicants should have UK AML/CDD knowledge, strong Excel and case-management skills, and the ability to liaise across internal teams. Background checks apply.

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Hybrid AML/KYC Compliance Analyst – Associate in Hemel Hempstead employer: FyrFly Venture Partners

At Blackhawk Network, we pride ourselves on being an excellent employer by fostering a collaborative and inclusive work culture that empowers our employees to take ownership of their projects. As a Junior Software Engineer, you will benefit from hybrid work arrangements, continuous learning opportunities, and the chance to work with cutting-edge technologies in a dynamic environment focused on innovation and growth.

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Contact Details:

FyrFly Venture Partners Recruitment Team