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Financial Crime Advisory - Payments
Job Summary
Advertiser
Salary / Rate
Posted
MERJE Ltd
£70,000 - £90,000
11th March 2026
Location
Start Date
London
Type
Job Sector
permanent
Accountancy
This is a newly created Financial Crime Advisory role within a large, well-established global financial services group operating across multiple jurisdictions. The position sits in the second line of defence , aligned to a mature and fast-growing payments business that continues to expand through acquisitions and new products. The role is highly business-facing and practical , focused on advising, influencing and solving real payments-related financial crime issues rather than purely designing frameworks. Role Responsibilities Act as the dedicated financial crime advisor for Payments Serve as a central point of contact for payments-related financial crime queries (c.40–60 per day) Advise on new products, jurisdictions, acquisitions, client migrations and system changes Join stakeholder calls to explain, challenge and defend AML controls Partner with global teams to deliver practical, risk-based solutions Support continuous improvement of payments-related financial crime processes…
