Hybrid AML/KYC Compliance Analyst – Associate

FyrFly Venture Partners; Hemel Hempstead; Hybrid; GBP 26,000 - 36,000; Part time

Benefits offered by this job

25 days annual leave

Private medical insurance

Pension scheme

Employee assistance program

Birthday time off

Volunteering leave

Discounts with our bYond card

Job summary

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.

Qualifications

• Experience in AML, KYC, KYB and onboarding.
• Practical understanding of UK AML and CDD principles.
• Proficient with MS Office and digital case-management systems.

Responsibilities

• Complete KYC and KYB checks in line with documented procedures.
• Review identity, company, ownership and supporting documentation.
• Conduct AML screening, including sanctions, politically exposed persons and adverse media checks.
• Identify, investigate and escalate potential risks, discrepancies and red flags.
• Request and validate additional information where required.
• Maintain accurate case records and a clear audit trail.
• Manage onboarding cases within agreed service levels.
• Liaise with internal teams and external stakeholders to resolve queries.
• Escalate higher-risk or complex cases to Compliance or the relevant approval team.
• Support quality assurance, reporting and continuous improvement activities.

Skills

AML/KYC/KYB

Compliance operations

Fraud prevention

Microsoft Excel

Case-management systems

Tools

Microsoft Excel

Digital case-management systems

Job description

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.