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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
1 day ago
Financial Crime Manager
£50,000 - £55,000
Financial Crime Advisory professional required for an innovative and dynamic Corporate Bank based in London As part of the second line Financial Crime Advisory team, you will focus: Creating, developing and implementing Financial Crime Policies & Procedures in line with the Financial Crime Risk Assessment Framework Advising the business on ad-hoc Financial Crime related matters Work closely with the new product team to advise them on the Financial Crime risk associated with the product/client base Requirements: Creating, developing and implementing Financial Crime Policies & Procedures in line with the Financial Crime Risk Assessment Framework Advising the business on ad-hoc Financial Crime related matters Work closely with the new product team to advise them on the Financial Crime risk associated with the product/client base If you are interested in this Financial Crime Advisory opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation. 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.
8 days ago
Financial Crime Manager
£70,000 - £75,000
Financial Crime Manager professional required for an innovative and dynamic Corporate Bank based in London As a Financial Crime Manager, part of the second line Financial Crime Advisory team, you will focus on: Creating, developing and implementing Financial Crime Policies & Procedures in line with the Financial Crime Risk Assessment Framework Assisting with the day to day management of the team Work closely with senior stakeholders across the organisation on various Financial Crime related queries Advising the business on Financial Crime related matters, specifically, new product approvals Work closely with the new product team to advise them on the Financial Crime risk associated with the product/client base Financial Crime Manager requirements: Current or recent second line of defence experience within Financial Crime An understanding of Fintech businesses and the Financial Crime risks presented when conducting business with them Understanding of key Financial Crime regulations/industry knowledge such as 5th Money Laundering Directive and JMLSG Excellent communication skills Stakeholder management skills Corporate or Wholesale Banking experience.
18 days ago
Fraud & Risk Analyst
£26,000 - £30,000 + benefits
My clients are looking for a Fraud & Risk Analyst that will report directly to the Fraud & Risk Manager. In this position you will be responsible for the monitoring of customer’s deposits, identifying and checking fraudulent activities and conducting investigations to mitigating any AML concerns on a risk base approach. There is also a strong sense of responsibility to protect the company and the stakeholders from inherent risk caused by Fraud and AML. Key responsibilities include: Monitor customer deposits and withdrawals for fraudulent activity or third-party usage Identify and research unusual activity on a risk base approach Review customer's accounts that have shown inconsistency with their IP’s Utilise PSP back office systems to trace and credit missing transactions Liaise with external providers to assist with analysis of suspicious game play Conduct detailed AML investigations on customers using open source research and provide appropriate recommendations Investigate customer’s that has been flagged as a potential PEP or Sanctioned individual Chargebacks, review, report and advise if it should be disputed Investigate and respond to DPA’s from Law enforcements or other Government authorities Investigate potential bonus abusing customers and take appropriate action Escalate any suspicious activity findings to Fraud & Risk Manager Provide 2nd line support to the Customer Service, Responsible Gaming and Finance Department Support with processing withdrawals & KYC verification when required The Person: Clear thinking/analytical and problem-solving mind set High proficiency of English (written and spoken) Self-motivated individual Team player Qualifications/Key Skills: Essential: Previous online gaming work experience Previous experience working within AML/Fraud Excellent attention to detail and a high level of accuracy Excellent computer literacy Understanding of AML legislation and UKGC regulatory requirements Able to work in a high-volume work environment Desirable: Experience in Payments and KYC 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.
22 days ago
£80,000 - £90,000
Compliance Manager required to join a specialist transformation team at a corporate bank based in London. The bank is undergoing a major transformation and require SME’s across various subjects, Reg Change being one. As a Compliance part of the specialist transformation team, you will be working closely with the 1st, and 2nd line Compliance functions to ensure successful delivery of multiple transformation projects. You will be a Compliance Manager from the 2nd line of defence who has worked on change projects in some capacity. We are not looking for Project Managers or Business Analysts. You will have strong written/presentation, oral communication and influencing skills. This is a high profile team with people performing at the top of their game. This is an excellent opportunity for a Compliance Manager, wanting to explore something slightly different whilst maintaining their deep Financial Crime subject matter knowledge. If you are interested in this opportunity and would like to apply or would like further information, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation. 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.
about 1 month ago
Senior Compliance & Financial Crime Officer
£70,000 - £75,000
Job Description: A Senior Compliance & Financial Crime Officer is required for a Fund & Service Administrator based in Hampshire. You will be an experienced Senior Compliance & Financial Crime Officer professional covering all aspects of Compliance & Financial Crime. As Senior Compliance & Financial Crime Manager, you will report directly in the Head of Compliance. You will be responsible for providing Compliance Financial Crime advice & guidance specific to the custodian banking industry. Responsibilities include: Compliance & Financial Crime Monitoring Providing ad hoc, day to day Compliance & Financial Crime advice to the business Creating new, developing/realigning all Compliance & Financial Crime policies and procedures. Compliance & Financial Crime Training Working with the business on various Compliance & Financial Crime projects Constant engagement with senior stakeholders on all aspects of Compliance & Financial Crime The custodian banks clients are mainly FI’s, Asset Owners and Asset Managers
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