Preference for Russian Speaking Candidates
This is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.
This is a hands-on role for someone who wants more than BAU compliance. You'll have the opportunity to take ownership across AML, financial crime, regulatory change, investigations and FCA-facing activity, while working closely with senior stakeholders across the business.
The role will cover:
- AML/CTF investigations and complex financial crime cases
- SARs, NCA reporting and regulatory submissions
- CDD/EDD, transaction monitoring and financial crime risk assessments
- Developing and improving AML policies, procedures and controls
- FCA engagement and regulatory change projects
- Board and MLRO reporting
- Financial crime governance, testing and training
- Supporting the wider compliance strategy as the business scales
Particularly sort after experience:
- Experience within an EMI, PSP, bank or fintech
- Strong knowledge of the UK AML and FCA regulatory environment
- Hands-on experience across investigations, SARs, CDD/EDD and TM
- Previous Deputy MLRO / MLRO exposure would be highly advantageous
- Experience with payments, acquiring, cross-border transactions or crypto is a plus
This is a senior-level role with potential growth into a Head position.
All conversations will be treated confidentially.
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MLRO & Compliance Officer 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.
