MLRO & Compliance Officer
Preference for Russian Speaking Candidates 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: * AML/CTF investiga…
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