Altum Consulting is seeking a senior Financial Crime & Compliance professional to take ownership across AML, regulatory change, investigations and FCA-facing activity in a growing international payments business.
You will lead AML/CTF investigations, regulatory submissions, CDD/EDD, and risk assessments, with potential to grow into a Head of Function and work closely with senior stakeholders.
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Senior MLRO & Compliance Lead – AML, FCA & Investigations in City of London employer: Altum Consulting
Altum Consulting is an exceptional employer, offering a dynamic work environment within a high-profile heritage charity. With a strong focus on employee growth and development, you will have the opportunity to lead impactful financial projects while enjoying the benefits of hybrid working in the vibrant heart of Central London. Join us to make a meaningful difference while advancing your career in finance.
