Senior Financial Crime Analyst – AML & Fraud Leader

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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