• 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
• £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...