https://jobs.co.uk/job/financial-crime-officer-merje-ltd--7948497d-288c-4339-bcd7-fce6146c7987 RSS feed for Financial Crime Officer at MERJE Ltd. en-gb Sat, 13 Jun 2026 20:58:31 GMT https://jobs.co.uk/job/financial-crime-officer-merje-ltd--7948497d-288c-4339-bcd7-fce6146c7987 https://jobs.co.uk/job/financial-crime-officer-merje-ltd--7948497d-288c-4339-bcd7-fce6146c7987 Sat, 13 Jun 2026 11:51:36 GMT Location: London | Salary: 67000.00-67000.00 Annual | Type: 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 2nd line and reporting into the MLRO.This is an advisory-focused role within a lean team, where you''ll be expected to operate with a good level of autonomy and act as a key escalation point across the business. The firm has a strong reputation in the market, a stable platform, and a collaborative culture where Compliance has real visibility and influence.The role centres around handling financial crime escalations, particularly from the front line, covering a mix of transactional, client, and jurisdictional queries.Typical responsibilities include:Acting as an escalation point for non-standard or higher-risk scenarios (e.g. third-party payments, unusual transaction activity)Responding to advisory queries from the business and providing clear, practical guidanceSupporting on sanctions-related queries and screening alertsInvestigating alerts across transaction monitoring and screeningAlongside this, there is a strong focus on risk assessment work, including understanding how risks are identified and how effective c... Permanent