• London
• £100,000
• Posted about 1 hour ago

Senior Financial Crime Manager A great opportunity has arisen for a Senior Financial Crime Manager to join a leading financial services firm, reporting directly to the DMLRO. The Senior Financial Crime Manager will: Act as the Financial Crime SME to the wider business Develop AML and ABC policy a...

• £70,000 - £80,000 Plus Benefits
• Posted 3 days ago

Transaction Monitoring Manager MERJE is working exclusively with a bank that supports SME business.  As part of the bank's evolution and strengthening financial crime function, we seek an experienced Transaction Monitoring Manager to lead their Transaction Monitoring system. You will be part of a...

• London
• £120,000
• Posted 4 days ago

A Head Financial Crime Advisory is required for leading investment bank. They are looking for an experienced financial crime senior to optimise and run their financial crime function.   Responsibilities of the Head of Financial Crime: Leading and managing a team of Financial Crime specialists han...

• London
• Competitive Salary + Benefits
• Posted 15 days ago

MERJE is working exclusively with a bank specialising in the SME business banking space to help them find a Transaction Monitoring Manager to lead their Transaction Monitoring function. You will be part of a growing Financial Crime team, helping assess, design and enhance payment screening and tr...

• London
• Competitive Salary + Benefits
• Posted 15 days ago

MERJE is working exclusively with a bank specialising in the SME business banking space to help them find a Financial Crime Manager. You will be part of a growing Financial Crime function helping to develop & upscale their existing financial crime framework. This generalist Financial Crime Manage...