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With the consistent demand for technical specialists due to ever changing regulation and financial crime trends, we recruit primarily into the financial services and ecommerce sectors, attracting financial crime prevention professionals, AML experts and Fraud management specialists
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We can find your next Financial Crime or Fraud job
The continued and increasing threat of Money Laundering, Financial Crime and Fraud to your business and ever changing regulation ensure that for most organisations, safeguarding your business against these threats whilst adhering to regulatory requirements is an absolute priority. Failure to adhere to these regulations can result in significant financial and reputational repercussions. Finding a balance between preventing financial crime without impacting customer experience remains the biggest challenge for organisations and requires technical specialists with experience of successfully achieving an optimal balance. In light of this, MERJE understands that our clients strive to attract the highest calibre of financial crime and fraud professionals to ensure their businesses are best protected.
Financial Crime Recruitment
If you are looking to further develop your career in Financial Crime, interim or permanent, then our dedicated team of consultants based in London and Manchester are able to discuss your requirements and work with you to achieve your career aspirations.
Our highly experienced Consultants have a wealth of experience recruiting experts within banking and financial services, attracting only the best Financial Crime prevention specialists across the following areas:
Organisations – most notably across the Banking and Financial Services sectors – face a constant, ever changing threat from fraudsters. At MERJE we understand the pressures of delivering effective fraud management, which is why we sit at the forefront when it comes to providing high calibre recruitment solutions across the Financial Services sector.
Job titles that we recruit include Money Laundering Reporting Officer, Head of Fraud Management, Financial Crime Manager, Fraud Manager, Fraud Consultant, ABC Manager, KYC Manager, Fraud Analytics Manager, Sanctions Specialist, Fraud Analyst and AML Monitoring Analyst.
We are experts in recruiting within the
& FinTech sectors
51% of our permanent placements are
of our business comes from Contract placements
We have a network of
AML & Fraud
professionals in locations across the UK
15 days ago
Financial Crime Analyst
£34,000 + benefits
My client is a leading Mortgages business with a large portfolio and are looking for a Financial Crime/ Compliance analyst to help protect the business from Financial Crime. Key responsibilities include: Investigating AML referrals from other business areas and reporting the findings to the Head of Compliance Providing accurate information to law enforcement agencies in line with timescales Undertaking written and verbal communication with police, lawyers and other third parties Supporting the Head of Compliance with Financial Crime training Assisting in the drafting of the annual MLRO report Carrying out second line monitoring activities Maintaining up to date knowledge of all prevailing and pending financial crime related regulatory and legislative requirements Key Requirements: Mortgage Operations experience Previous experience within Financial Crime Strong computer skills. Please note, should you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.
16 days ago
Financial Crime Analyst – Law Firm
Financial Crime Analyst required for a top 500 law firm based in the City of London. Role requirements: Understand and identify the substantive risk posed by different types of clients and transactions and contribute to risk assessments Conduct background screening of clients to identify any adverse media and financial crime risk factors Identify and verify client identity by collecting relevant documents and use these documents to establish beneficial ownership Produce and present management information Conduct compliance monitoring and periodic reviews This position will require you to work with stakeholders across the business in the UK and other global offices. Candidates for this role must have excellent academics. Please note, should feedback not be received within 28 days due to the large volume of applications; unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.
18 days ago
Financial Crime Analyst
Financial Crime Analyst required for a leading asset manager based in London for a 12-month fixed-term contract. As the Financial Crime Analyst, you will support the MLRO in all aspects of financial crime prevention. Financial Crime responsibilities include: Reviewing, analysing and suggesting enhancements to current fraud, ABC and tax evasion control environments Producing and delivering face to face financial crime training Producing and presenting MI Conducting CDD/KYC checks on clients and counterparties as required Assisting with performing monitoring and testing of AML and financial crime systems and controls of third party administrator Providing day-to-day support to the business and other functions relating to financial crime Assisting the MLRO with the development and delivery of the Financial Crime Roadmap 2021 AML Screening and Investigation and onward action of any identified PEPs, adverse media and sanctions issues Investigating and submitting SARs Support the MLRO in the oversight, review and test of ABC controls, fraud and tax evasion We are looking for someone with around 3-6 years of direct experience within the investment/asset management industry experience working in the second line of defence. If you are interested in this opportunity and would like to apply or would like further information, please submit your CV. Please note, should feedback not be received within 28 days due to the large volume of applications. Unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.
MERJE has a very good understanding of the AML markets and won’t put someone forward if they don’t think they’re capable or qualified. They regularly update you and you get the sense that they care about their clients, as well as the person they’re putting forward. All-in-all an excellent experience.
Deputy MLRO, Corporate Bank