• London
• Competitive comp package
• Posted 2 days ago

MLRO required to lead the financial crime function for a leading Private Bank in London. Role requirements & responsibilities: Own and maintain policies, procedures, systems and controls for Financial Crime based on up-to-date knowledge of AML, CTF, PF, Sanctions, ABC, Tax Evasion and Fraud-relev...

• London
• Competitive comp package
• Posted 2 days ago

DMLRO required for a leading, global, award-winning financial services firm, recognised as one of Europe's fastest-growing companies by the Financial Times. As the DMLRO, you will: Implement AML best practices through continual professional development, representation of the firm at industry foru...

• London
• Up to £75,000 Plus Benefits
• Posted 3 days ago

MERJE is seeking an Internal Audit Manager with strong experience in the Wealth and Asset Management space to join a leading global professional services firm based in London. The successful candidate will need to have 2+ years of UK experience working in the Wealth and Asset Management space (ei...

• City of London
• £40,000
• Posted 4 days ago

Savings Operations Analyst My client is looking for a Savings Operations Analyst who will play a pivotal role in supporting the strategy and success of the company's retail deposit products. Responsibilities include: Supporting the day-to-day management of third-party suppliers and deposit aggreg...

• London
• 60,000
• Posted 5 days ago

An exciting opportunity to join a financial services team at a leading consulting firm in London as an Manager within their governance and regulatory practise. You'll have the chance to work on a diverse range of projects, including Section 166 reviews, regulatory-driven reviews, and internal con...

• London
• £140,000 - £155,000
• Posted 10 days ago

MERJE are working exclusively with a leading Energy trading company in their search for a Head of Trade Surveillance to join their team in London. This company is a leading Energy & Commodities trading firm and parent company of several well-known brands. They are committed to providing innovativ...

• London
• £50,000-£60,000
• Posted 16 days ago

MERJE are partnered with a leading Wealth Manager who are looking for a Paraplanner to join their fast growing team. Key Responsibilities: Evaluate prospective client objectives, portfolio holdings, time-horizon, cash flow needs and financial situation to determine a suitable asset allocation rec...

• London
• £120,000 pa
• Posted 17 days ago

MLRO required to oversee and manage all aspects of financial crime compliance within a leading B2B payments firm based in London. The firm specialises in supporting a specific industry sector and has an outstanding reputation in the industry. It now requires a full-time MLRO to take it to the nex...

• London
• £80,000 - £90,000
• Posted 18 days ago

MERJE is seeking a Senior Consultant to join a distinguished advisory firm. This role involves supporting the delivery of advisory engagements and contributing to business development initiatives. It is ideal for a professional with a background in lending or wealth management looking to advance ...

• London
• £90,000 - £125,000
• Posted 18 days ago

MERJE has partnered with a prestigious advisory firm to find a dynamic Principal Consultant to lead and manage advisory engagements, while spearheading business development initiatives. This role is ideal for an experienced professional with a background in lending or wealth management. Key Respo...

• London
• £65,000 - £75,000
• Posted 18 days ago

MERJE is excited to partner with a distinguished advisory firm to recruit a skilled Consultant. This role involves supporting the delivery of advisory engagements and contributing to business development initiatives. It is perfect for someone with a solid understanding of the lending or wealth ma...

• London
• £100,000 pa
• Posted 18 days ago

Compliance Manager with a deep understanding of the commodities derivative market is required to support the Head of Compliance & MLRO in managing the daily operations of the Compliance Team at a leading international bank based in London. As the Compliance Manager, you will be the go-to person f...

• London
• £50,000 - £65,000
• Posted 19 days ago

MERJE are currently supporting a fast growing trading platform in their search for a Compliance Monitoring specialist in London. Undertake regular compliance monitoring in accordance with the annual Compliance Monitoring Plan Identify any gaps or weaknesses in the Plan and propose remedial action...

• London
• £70,000 - £75,000
• Posted 19 days ago

MERJE are supporting a boutique Private Equity firm in their search for a Compliance Associate in London. You’ll be responsible for overseeing the day-to-day compliance monitoring program within a small legal and compliance team, engaging in a diverse range of tasks. Key responsibilities include ...

• London
• £60,000 - £80,000
• Posted 23 days ago

MERJE are currently supporting a long established FX/Currency business in their search for a Compliance specialist in London. You’ll have a fairly wide remit of responsibility, however expected that 50% of your time will be dedicated to managing their Monitoring programme. Key responsibilities in...

• London
• £35,000 to £37,000 pa + benefits, medical, and bonus
• Posted 24 days ago

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial po...

• London
• £35,000
• Posted about 1 month ago

MERJE is collaborating with a prominent Insurance business in the search for a committed Compliance Analyst. As the Compliance Analyst you will lead the evaluation of insurer and Delegated Authority agreements while championing meticulous management of the TOBA Register. Your expertise will enhan...

• London
• £70,000 + £5k cash-car allowance + bonus + benefits
• Posted about 2 months ago

MERJE has partnered with a leading insurance company and we’re looking for a Compliance Manager to join their expanding team. The Compliance Manager will offer proactive consultancy to ensure business areas understand and meet regulatory obligations, embedding a compliance culture across the orga...

• London
• £50,000
• Posted 5 months ago

MERJE has collaborated with a leading Insurance Broker, and we are actively seeking a Compliance Monitoring Officer to join the Central Compliance team. In this role, you will be responsible for: Contributing to specific initiatives/projects that delve into metrics and data across the business Of...

• London
• £60,000 - £65,000 plus package
• Posted 5 months ago

MERJE are delighted to be partnered with this established Wealth Management firm in London. Working in a highly collaborative and successful environment, you will be part of a team that provides regulated financial and investment advice to clients in the UK and across Europe. As a Business Assura...