Assoc. Reg. Compliance Analyst

Type of Contract: Fixed Term until January 2027Location: Hemel Hempstead, UK, hybrid Hours: Flexible, 25-35 hours per week Reporting to: Operations Director The UK AML/KYB onboarding team is responsible for completing risk-based due diligence before a business customer, merchant, partner, or other organisation is approved. The team verifies the customer's identity and ownership structure, assesses the nature and purpose of the relationship, and confirms that the proposed activity is consistent with the organisation's risk appetite and applicable UK requirements.