Financial Crime Risk Specialist

1 week ago


Hexham, Northumberland, United Kingdom MERJE Ltd Full time

Financial Crime Risk Specialist

We are seeking an experienced Financial Crime Risk Specialist to join our team at MERJE Ltd. The ideal candidate will have a genuine interest in financial crime and good knowledge of financial crime regulations covering AML, Sanctions, AB&C, and Fraud.

Key Responsibilities:

  • Lead a small financial crime team responsible for advising the business on complex client cases across all financial crime disciplines and jurisdictions.
  • Work with clients over the years and support them along their journey to ensure they are aligned with the bank's financial crime risk appetite as they expand their business and move into new products & services with further financial crime risks.
  • Develop and maintain a deep understanding of financial crime regulations and their application to corporate clients.
  • Collaborate with senior stakeholders to ensure effective communication and risk-based decision-making.

Requirements:

  • Good academics or proven professional experience.
  • A genuine interest in financial crime and good knowledge of financial crime regulations covering AML, Sanctions, AB&C, and Fraud.
  • An understanding of start-up/SME corporate clients (not just large FIs).
  • Currently working in financial crime using a risk-based approach.

About MERJE Ltd:

MERJE Ltd is a corporate bank that specialises in clients that most large banks need help understanding. We are looking for an experienced Financial Crime Risk Specialist to join our team and help us navigate the complex world of financial crime.



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