MERJE is seeking a Principal Associate for AML and Sanctions Advisory in the East Midlands, with hybrid working (3 days in office). The role reports to the MLRO and shapes the financial crime framework across onboarding, screening and monitoring, delivering pragmatic risk-based decisions and robust challenge.
The successful candidate will own policies, drive improvements, and lead remediation while collaborating with operational teams to ensure UK regulatory alignment and ongoing control
#J-18808-Ljbffr
Senior AML & Sanctions Advisory Lead (Hybrid) employer: MERJE
As a leading wealth manager, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our Compliance Analysts play a crucial role in shaping our compliance monitoring framework, with access to cutting-edge tools and resources, while enjoying a supportive environment that encourages innovation and collaboration. Located in a vibrant financial hub, we offer competitive benefits and opportunities for professional advancement, making us an exceptional employer for those seeking meaningful and rewarding careers in the financial services sector.
