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Risk Manager/Analyst

Client Due Diligence Analyst: Compliance & AML

Job in Hereford, Herefordshire, HR1, England, UK
Listing for: allpay Limited
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading payment solutions provider based in Hereford is seeking a Client Due Diligence Analyst to ensure compliance with all regulatory standards. You will join a dedicated team to manage client and supplier due diligence, ensuring the highest standards of integrity. The ideal candidate will possess strong problem-solving skills, attention to detail, and proficiency in Microsoft Office. This role emphasizes an on-site presence but offers flexibility for discussions on arrangements.
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