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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
5 days ago
Financial Crime Training Senior Manager
£700 Per Day inside IR35
Financial Crime Training Senior Manager required to manage, create and deliver financial crime training to a bank, globally. You will be responsible for financial crime training for over 400 people in multiple geographies across the front office and onboarding functions. Proven prior/existing experience in creating and delivering financial crime training within Asia, Africa or Middle East is highly beneficial. You will be operating at the minimum of Senior Manager/VP level and will have at least 7-10 years of experience in Financial Crime. Details on responsibilities and skills required: Manage teams working on projects as well as being the first point of contact, ensuring projects are run effectively and within budget Responsible for ensuring smooth delivery of multiple learning initiatives/projects of differing scale across multiple clients Provides financial crime SME technical expertise in the design and delivery of AFC Training solutions to financial institutions, regulators, central banks and relevant businesses across Africa Manages & conducts AFC post training evaluation analysis to ensure delivery remains consistent, relevant, evidencable and impactful Strong Financial Crime subject matter expertise across Retail and Corporate Banking with a deep understanding of the associated products, sectors, industries and African market. Solid business and L&D acumen, including strong problem-solving skills and critical thinking. Ideally proven experience of AFC training and learning & education within Financial Services. Expertise in financial crime investigations and compliance covering AML, fraud, anti-bribery and corruption, sanctions. Specifically developing/enhancing financial crime frameworks, undertaking risk assessments and drafting policies and procedures. Strong knowledge of the UK regulatory and Africa’s regulatory environment
29 days ago
Head of Product - Fraud 14 month fixed term contract
£55k plus market leading benefits
Our client is a not-for-profit fraud prevention organisation and currently the UK’s leading fraud prevention service, with a database sharing information between members across sectors. This role is a 14 month fixed term contract covering maternity leave and they will be looking for someone to enhance, develop and drive forward their product offerings across data, intelligence and learning. You will lead product development and deliver strategic objectives. Skills & Competencies Demonstrable experience in end-to-end product management acting as product owner with experience of leading a product team function either directly or in a matrix. Proven experience in Product Management, Product Marketing (in a Product function) or Product Delivery. Thorough understanding of product development in an agile environment ideally in B2B services, operating multiple product lines and families. Skilled in authentically building credibility, trust and influence at all levels. Strong commercial acumen and stakeholder management skills, and skilled in managing multiple projects to drive innovation. Strategic professional adept in engaging C-Suite and above (e.g., generating innovative ideas and new use cases for growth) and at the tactical level (e.g., product readiness and sales enablement). Previous knowledge of Financial crime, Fraud prevention or the Digital Identity markets, advantageous. Proven ability to manage a lead of team of product specialists and drive consistent high performance. Strong collaborator who values input from colleagues for greater business success; works to improve self and team effectiveness. Able to empathise and bring solutions when faced with challenges, values honesty and integrity in their interaction with others. Proactive, natural problem solver who sees the bigger picture, whilst operating with a level of autonomy. Excellent interpersonal skills and ability to forge strong working relationships across teams. Demonstrable experience of effectively motivating and inspiring staff, focusing them on successful outcomes 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.
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