Senior Financial Crime Analyst – AML & Fraud Leader
Job Description & Overview
allpay Limited in Hereford is seeking a Senior Financial Crime Analyst to join our Compliance team and help protect customers, products and business from financial crime risks across DOSH, our consumer-facing financial product. You’ll investigate fraud, suspicious activity and financial crime concerns, making informed, risk-based decisions that support regulatory compliance and good customer outcomes.
You’ll work closely with colleagues across the business, sharing insights, building
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Key Details
- Date Posted: 30 Sep 2026
- Location: hereford
- Employment Type: Permanent
- Category: Finance, Legal
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allpay Limited
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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