Altum Consulting
MLRO & Compliance Officer
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This is a new opportunity with a growing international payments business looking to strengthen its UK Financial Crime & Compliance function.
This is a hands-on role for someone who wants more than BAU compliance. You'll have the opportunity to take ownership across AML, financial crime, regulatory change, investigations, and FCA-facing activity, while working closely with senior stakeholders across the business.
The role will cover:
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- AML/CTF investigations and complex financial crime cases
- SARs, NCA reporting, and regulatory submissions
- CDD/EDD, transaction monitoring, and financial crime risk assessments
- Developing and improving AML policies, procedures, and controls
- FCA engagement and regulatory change projects
- Board and MLRO reporting
- Financial crime governance, testing, and training
- Supporting the wider compliance strategy as the business scales
Particularly sought after experience:
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- Experience within an EMI, PSP, bank, or fintech
- Strong knowledge of the UK AML and FCA regulatory environment
- Hands-on experience across investigations, SARs, CDD/EDD, and TM
- Previous Deputy MLRO / MLRO exposure would be highly advantageous
- Experience with payments, acquiring, cross-border transactions, or crypto is a plus
This is a senior-level role with potential growth into a Head position.
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