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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
17 days ago
Responsible Gambling Analyst
£26,000 - £30,000 + Benefits
My client is a quickly growing start up online gambling business who are looking for a Responsible Gambling Analyst. The role is responsible for liaising with all departments of the business and analyse data and investigate and identify different gambling trends and patterns. Key responsibilities include: Analyse and monitor behavioural indicators and interact where required through different channels. Assist Customer Support, Fraud and Risk and Compliance Departments with Responsible Gaming queries. Review Customer Support chats to support the team with customers whom have raised Responsible Gaming concerns. Liaise with all teams to analyse and resolve customer queries/complaints relating to responsible gambling. Liaise with Fraud and Risk and Compliance departments where problem gambling coincides with fraud or money laundering suspicions. Follow industry trends and remain up to date with new regulations. Qualifications/Key Skills: Essential: Previous Responsible Gaming experience in an online gaming business Genuine interest in promoting Responsible Gaming and protecting vulnerable customers Excellent analytical skills with the ability to assess variable behaviours and change processes as required. Excellent attention to detail and a high level of accuracy 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.
26 days ago
Financial Crime Officer
Financial Crime Officer required to sit within the Bank’s mortgage lending business carrying out a broad range of financial crime responsibilities within Financial Crime Operations. Key Responsibilities Support the lending team’s financial crime decision making, including when it is appropriate to request an EDD report or escalate matters to the second line financial crime team Undertake PEPs and Sanctions Screening Managing Dow Jones alerts Ongoing monitoring and periodic reviews Management and oversight of customer risk assessments, categorisation, and ongoing management Reviewing SIRA matches and ensuring adequate reporting of fraud Providing training, knowledge and support to lending teams on financial crime matters Develop, improve, and promote AML and CDD processes within the first line Act as the lending team’s initial point of contact for advisory support and guidance on AML regulatory requirements, regulatory change and emerging risks Help with the review and update of CDD and EDD related processes and associated procedures Identify ways in which the Bank can achieve operational efficiencies, enhance broker and customer satisfaction, and reduce financial crime risk across our AML and CDD processes Assist with the implementation of risk management programs/frameworks while identifying and minimising negative impacts on the business, Required knowledge and experience: Three years minimum AML experience within a bank or other financial services organisation Knowledge of UK and EU AML and ATF legislative and regulatory requirements and expectations Familiarity with the AML/ATF risk associated with various products, customers and jurisdictions Understanding AML risk assessments and the application of risk-based methodologies Knowledge of the Sanctions regime Experience in assessing both simple and complex financial crime risk associated with both individual customers and complex company structures, charities and trusts. Desirable knowledge and experience: Experience working within the mortgage sector, and if possible within firms that utilise intermediary distribution channels; Relevant professional qualifications such as ACAMS, ICA or equivalent preferred 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