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MERJE | Governance Recruitment Experts across Compliance, Risk, Financial Crime, Fraud, and Legal

Financial Crime & Fraud

Threats to businesses and consumers are evolving faster than ever before. Highly astute financial crime and fraud professionals are in high demand, but they’re not always easy to find.

Experience the difference of working with a truly specialist financial crime recruitment agency.

Hire TalentFinancial Crime & Fraud Jobs
UK-Wide Financial Crime Recruitment

Building high-performing financial crime & fraud teams

Our Financial Crime recruiters truly understand the complex skillsets, regulations, and experience required in the financial crime field.

A vast network of financial crime and fraud professionals and a proven track record of success. We’re your trusted partner in finding the perfect fit for your permanent, interim, or executive financial crime recruitment needs.

Financial Crime & Fraud Skillsets

🔹 Anti-Money Laundering (AML)
🔸 Sanctions
🔹 Investigations
🔸 Know Your Customer (KYC)
🔹 Anti-Bribery & Corruption (AB&C)
🔸 Fraud Risk Management
🔹 Customer Due Diligence (CDD)
🔸 Transaction Monitoring
🔹 Financial Crime Regulations
🔸 Fraud Prevention

Financial Crime & Fraud Job Titles

🔸 Head of Financial Crime
🔹 Money Laundering Reporting Officer (MLRO)
🔸 Fraud Manager
🔹 Sanctions Specialist
🔸 KYC Manager
🔹 AML Monitoring Analyst
🔸 Head of Fraud
🔹 Fraud Analytics Manager
🔸 Financial Crime Consultant
🔹 CDD Manager
🔸 Financial Crime Officer
🔹 And many more...
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |
Fintech   |   Start Up   |   Banking Group   |   Insurance   |   Commercial Bank   |   Investment Management   |   Pensions   |   FTSE 250   |   Retail Bank   |   Regulator   |   Consultancy   |   Professional Services   |   Lender   |   Fund Management   |   FTSE 100   |   Global Organisations   |   SME   |

Find talent that will
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Immediate hires, succession planning, salary guidance, market intel… Whatever financial crime recruitment support you need, we’re here to help.

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Financial Crime & Fraud Jobs

Whether you’re looking for your next leadership challenge, an interim financial crime gig, or to expand your regulatory knowledge, we have financial crime jobs for every career step.

Financial Crime & Fraud JobsCandidate Resources

We support start-ups and SMEs as well as regional, national, and global organisations with their Financial Services recruitment needs.
Take a look at our testimonials, case studies, and success stories >

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