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Senior Financial Crime Advisory & Escalations; 2nd Line

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: MERJE Ltd
Full Time position
Listed on 2026-06-26
Job specializations:
  • Finance & Banking
    Financial Crime
Salary/Wage Range or Industry Benchmark: 50000 - 70000 GBP Yearly GBP 50000.00 70000.00 YEAR
Job Description & How to Apply Below
Position: Senior Financial Crime Advisory & Escalations (2nd Line)
Location: Greater London

MERJE Ltd is seeking a Financial Crime Officer to join a prestigious wealth management firm in London. This role focuses on advisory functions within a lean team, acting as an escalation point for financial crime issues and providing guidance on complex scenarios.

The successful candidate will have a strong background in handling escalations, support risk assessment work, and engage confidently with stakeholders. Applicants must be located in the UK and eligible to work without sponsorship.

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Position Requirements
10+ Years work experience
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