MLRO & Compliance Officer
London
This is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.
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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London
This is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.
London
This is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.
London
This is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.
London
This is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.
London
Altum Consulting is seeking a senior compliance professional to lead AML and financial crime activities within a growing international payments…
London
In this standalone senior MLRO role, you will own financial crime compliance for a UK-regulated entity, reporting to the CFO with exposure to the…
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