Skip to main content
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
take you further

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

Submit a VacancyAsk a question
Insights, News, Advice...

Financial Crime & Fraud Articles

Our financial crime recruitment experts have built up detailed knowledge of the space over many years.

To help you optimise your hiring efforts, we regularly share financial crime and fraud news, recruitment advice, market commentary, and more.

All Articles
MERJE and Service Economics bring Effective Service event back to London for CX, Ops, and Transformation leaders
Effective Service London 2.0 – Focusing on Vulnerable Customers

Effective Service London 2.0 – Focusing on Vulnerable Customers

5 min
CX Strategy, Operations, and Transformation Leaders join MERJE and Service Economics once again for a fantastic networking event in Leeds
Effective Service – Leeds, another superb CX session!

Effective Service – Leeds, another superb CX session!

3 min
Regulatory Modelling Demand in the UK

Regulatory Modelling Demand in the UK

45 min
6 Ways to Spot Authentic D&I in Business

6 Ways to Spot Authentic D&I in Business

6 min
Shake up your CX Strategy: Effective Service is coming to Leeds!

Shake up your CX Strategy: Effective Service is coming to Leeds!

3 min
Natasha Goldstone, expert customer contact, business change, and operations recruiter
Celebrating Natasha’s 10 Year Anniversary

Celebrating Natasha’s 10 Year Anniversary

3 min
Latest Vacancies

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 >

Submit a Vacancy