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Live Jobs
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Economic Crime Risk and Controls Lead
Leighton Buzzard, Bedfordshire, England (Remote) | £55k - 58k per year | Permanent
MERJE is seeking an experienced financial crime professional to join a leading FS business who are looking for an Ecomonic Crime Risk and Controls Lead....
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Financial Crime Governance Manager
London, Greater London, England (Remote) | £75k - 80k per year + excellent benefits + bonus | Permanent
Financial Crime Governance ManagerThis role sits within the 2nd line Financial Crime function, supporting the MLRO and senior leadership in delivering a robust governance, oversight,...
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Financial Crime Officer
London, Greater London, England (Remote) | £75k per year + excellent benefits & bonus | Permanent
Financial Crime Officer – 2nd Line A Financial Crime Officer is required for a very well-established, highly regarded wealth management firm in London, sitting within the...
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Compliance Specialist
West Yorkshire, England (Remote) | c.£50,000 + Bonus & Excellent Benefits | Permanent
This role offers the opportunity to work across both second-line compliance monitoring and regulatory advisory, supporting the business in maintaining a strong compliance framework while...
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Financial Crime Programme Manager
London, Greater London, England (Remote) | £130k - 150k per year | Permanent
Programme Manager – Financial Crime Programme Manager required to lead a multi-year financial crime transformation across AML, sanctions, fraud and CDD within a large, complex organisation.You’ll...
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Head of Operations
London, Greater London, England (Remote) | £150k per year | Permanent
MERJE is seeking a Head of Operations to lead the build and governance of customer operations for an innovative new banking venture within the FinTech...
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Head of CDD
London, Greater London, England (Remote) | £140k per year | Permanent
Head of CDD (Director leve) required for a well-established and growing financial services organisation is looking to appoint a senior leader to head up its...
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Chief Compliance Officer & MLRO – Lending
London, Greater London, England (Remote) | £160k - 180k per year | Permanent
MERJE have been exclusively instructed to support a new start-up Fintech lending firm in their search for a Chief Compliance Officer.You will: Oversee compliance processes...
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Financial Crime Data Services Analyst
Bradford, West Yorkshire, England (Remote) | Market related | Permanent
MERJE is seeking a highly skilled Financial Crime Data Services Analyst for a leading financial services business. This pivotal role involves applying quantitative techniques to...
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