AML & Risk Compliance Analyst (12-Month FTC)

allpay Limited; Hereford; On-site; GBP 30,000 - 40,000; Full time

Job summary

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, and 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.

Benefits

Defined contribution pension scheme

Income protection

Life assurance

Private healthcare cover

Onsite gym

Learning and Development opportunities

Qualifications

• Knowledge of compliance, risk, AML, or financial crime experience within financial services is advantageous.
• Strong analytical skills with meticulous attention to detail.
• Excellent communication skills and relationship building.

Responsibilities

• Support monitoring and administration of client-facing regulated activities.
• Provide compliance support to colleagues and clients.
• Conduct client monitoring and identify risks during onboarding.

Skills

Knowledge of compliance

Analytical skills

Communication skills

Ability to build relationships

Evidenced knowledge of AML or financial crime

Job description

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, and 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.