Russian-Speaking Senior MLRO & Compliance Lead

London Source: WhatJobs
£85,000–£120,000

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.

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