• Southampton
• £35,000 pa
• Posted about 19 hours ago

Client Onboarding Analyst (CDD)  Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards. The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compli...

• Glasgow
• Excellent salary and package
• Posted 1 day ago

MERJE is seeking a highly skilled Compliance and Financial Crime Officer for a leading FMCG company. This crucial role ensures organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical...

• London
• £50,000
• Posted 3 days ago

Job Title: KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) Location: London, UK (Hybrid – 3 days in-office) About the Role: Our client, a global leader in the payments and merchant acquiring industry, is seeking a skilled KYC Analyst to join their London team. This is an exciting opp...

• Cardiff
• £70k plus excellent benefits
• Posted 17 days ago

  MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team, represent the company at industry events, and ...

• Bradford
• £55k plus car allowance
• Posted about 2 months ago

Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.  Identify emerging Fraud trends, risks and opportunities. Role Responsibilities; Design, mainta...

• London
• £70,000
• Posted about 2 months ago

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the financial crime lead, you will collaborate closely ...