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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Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London, England, United Kingdom
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
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