Altum Consulting is seeking a senior compliance professional to lead AML and financial crime activities within a growing international payments business in the UK. The role covers investigations, SARs, regulatory submissions, and FCA engagement, with ownership of governance and reporting to the MLRO and board.
The candidate should have hands-on experience across investigations, CDD/EDD, transaction monitoring, and a strong knowledge of the UK AML/FCA regulatory landscape.
#J-18808-Ljbffr
Russian-Speaking Senior MLRO & Compliance Lead 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.
