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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
20 days ago
Senior Fraud Insight and Data Integrity Analyst
£45,000 - £50,000
My client is currently recruiting for a Senior Fraud Insight and Data Integrity Analyst. It’s an important and interesting role with a leading business. The role is responsible for identifying and addressing Fraudulent trends using large datasets. Key responsibilities include: Analyse data identifying changes in activity, providing insight to maximise member engagement. Identify areas for data quality improvement, and areas for enhancement in both member activity and internal systems and processes Inquisitive in exploring patterns and anomalies in data and producing meaningful insight as a result Design sector reporting and deliver analysis to enhance member value and improve data quality Design and report on measures to inform data integrity to feed directly into the risk strategy Resolve member data queries supporting Relationship Managers to deliver against the member engagement strategy. Work with Technology on the development of business intelligence and reporting tools Take ownership for analysing suspect data conducting comprehensive investigations before promoting appropriate cases Provide member insight and subject matter expertise through effective cross office collaboration on business projects The Person: Extensive knowledge of MS Office, particularly Excel Experience of writing queries (e.g. SQL, SAS, VBA or any other analytical packages) Well organised to successfully deliver disparate activities and meet tight deadlines Good time management and the ability to work independently with little supervision Proven ability to consolidate information from a number of sources to produce written assessments Highly numerate and inquisitive. Able to interrogate data and statistics to identify pertinent issues 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.
3 months ago
Compliance Associate – Private Equity
£60,000 - £65,000
Compliance Associate required for a Private Equity firm based in London. As one of the Compliance Associates in the team, you will focus on supporting the Head of Compliance & MLRO. Responsibilities include: Participate in the Global Compliance Monitoring Programme. Assist with the oversight of staff disclosures and Individual Accountability regime requirements (such as SMCR) Help to produce MI for Board Reporting and other governance Provide advice and guidance on marketing literature, white papers, financial promotions and RFQ’s. Participate in investor/client meetings to cover applicable regulatory queries or updates. Support the MLRO and the AML/KYC champion in the onboarding process. Provide advice and guidance on financial crime risks (particularly AML and terrorist financing), to the business and other control functions within the business. Assistance and Coordination of regulatory filings Maintenance of written policies and procedures Compliance advice or support to internal departments Delivering applicable training to the business and other colleagues. The review of applicable regulatory developments that impact the business in Europe & Asia. Experienced required: 3-4 years of Compliance experienced gained in a private equity/alternative investments environment Excellent understanding of Financial Crime risks and knowledge of KYC & AML requirements, Compliance monitoring and testing AIFMD/MIFID/FCA Handbook knowledge A good degree is a must (from a Russell Group university is advantageous.
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