Altum Consulting is looking for a Financial Crime Analyst to support the firm's AML and broader regulatory obligations across new business intake and client onboarding. You will undertake client due diligence, assess financial crime risks, research complex ownership structures, and provide day-to-day guidance to internal stakeholders on AML and CDD matters.
Join a market-leading international professional services organisation, with exposure to high-profile client matters, strong training.
Financial Crime Analyst — AML, KYC & CDD Specialist 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.
