Senior MLRO & Compliance Lead – AML, FCA & Investigations

London Source: WhatJobs
£70,000–£110,000

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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