HuntStart Consulting is seeking a compliance professional to lead the AML and financial crime framework for a UK FCA regulated EMI. The ideal candidate will have over 10 years of experience in compliance, risk, and financial crime, capable of driving initiatives while ensuring adherence to regulatory requirements. Key responsibilities include overseeing AML processes, advising on client onboarding, and maintaining compliance culture. The role requires a proactive approach and strong judgement to effectively collaborate within a regulated financial environment.
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