At a Glance
- Tasks: Handle financial crime escalations and provide advisory support across the business.
- Company: Reputable wealth management firm in London with a collaborative culture.
- Benefits: Competitive salary, professional development, and strong visibility within the firm.
- Other info: Autonomous role with excellent career growth opportunities.
- Why this job: Make a real impact in financial crime prevention while working with senior stakeholders.
- Qualifications: Experience in 2nd line Financial Crime roles and strong advisory skills.
The predicted salary is between 55000 - 65000 € per year.
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 guidance
- Supporting on sanctions-related queries and screening alerts
- Investigating alerts across transaction monitoring and screening
Alongside this, there is a strong focus on risk assessment work, including understanding how risks are identified and how effective controls are across the business. This will involve:
- Assessing threats and control effectiveness
- Using outputs from monitoring, audit, and the wider business to form a view
- Contributing to discussions around fraud trends, typologies, and thematic risks
You’ll also have exposure to MI and reporting, but this is not a production-heavy role. Instead, you’ll be:
- Pulling together MI packs for committees
- Interpreting data and using it to support decision-making and challenge
- Gaining visibility with senior stakeholders through your input
The role offers broad exposure across financial crime, including:
- Sanctions
- Anti‑Bribery & Corruption
The client is looking for someone currently operating in a 2nd line Financial Crime role, with strong experience in escalations and advisory work. You’ll need to be comfortable making decisions, working in grey areas, and engaging confidently with stakeholders across the business. Applicants must be located and eligible to work in the UK without sponsorship.
Financial Crime Officer – 2nd Line in London employer: MERJE
Join a prestigious wealth management firm in London that values collaboration and offers a supportive work culture where Compliance plays a vital role. As a Financial Crime Officer, you'll benefit from a stable environment with opportunities for professional growth, while working autonomously within a lean team to tackle complex financial crime challenges. The firm is committed to employee development and provides a platform for you to influence key decisions and engage with senior stakeholders.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Officer – 2nd Line in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working in financial crime roles. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime trends and regulations. We want you to be able to discuss real-world scenarios confidently, showing that you can handle those tricky escalations.
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and career goals. Check out our website for openings that match your skills and interests, and tailor your approach to each company.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. It’s a small gesture that can make a big difference in the hiring process.
We think you need these skills to ace Financial Crime Officer – 2nd Line in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Financial Crime Officer role. Highlight your experience in escalations and advisory work, and don’t forget to mention any relevant skills that align with the job description.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this role. Be sure to mention your understanding of financial crime and how you can contribute to the team’s success.
Showcase Your Autonomy:Since this role requires a good level of autonomy, make sure to provide examples in your application that demonstrate your ability to work independently and make decisions in grey areas.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and get you on the path to joining our collaborative culture!
How to prepare for a job interview at MERJE
✨Know Your Financial Crime Basics
Make sure you brush up on the fundamentals of financial crime, especially in relation to escalations and advisory roles. Familiarise yourself with common scenarios like third-party payments and unusual transaction activities, as these are likely to come up during your interview.
✨Showcase Your Autonomy
Since this role requires a good level of autonomy, be prepared to discuss examples from your past where you've successfully operated independently. Highlight situations where you made decisions in grey areas and how you managed stakeholder engagement effectively.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that test your problem-solving skills. Think about how you would handle specific financial crime escalations or sanctions-related queries, and be ready to provide clear, practical guidance as if you were advising the business.
✨Demonstrate Your Analytical Skills
This role involves interpreting data and assessing risks, so be ready to discuss your experience with MI and reporting. Bring examples of how you've used data to support decision-making and challenge existing processes, showcasing your analytical mindset.
