Russian-Speaking Senior MLRO & Compliance Lead

Altum Consulting; Greater London; On-site; GBP 85,000 - 120,000; Full time

Job summary

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.

Qualifications

• Strong knowledge of the UK AML and FCA regulatory environment.
• Hands-on experience across investigations, SARs, CDD/EDD and TM.
• Deputy MLRO / MLRO exposure would be advantageous.

Responsibilities

• 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.
• Support the wider compliance strategy as the business scales.

Skills

AML

Financial crime

Regulatory change

Investigations

FCA reporting

Job description

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.