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With the consistent demand for technical specialists due to ever changing regulation and financial crime trends, we recruit primarily into the financial services and ecommerce sectors, attracting financial crime prevention professionals, AML experts and Fraud management specialists

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We can find your next Financial Crime or Fraud job

The continued and increasing threat of Money Laundering, Financial Crime and Fraud to your business and ever changing regulation ensure that for most organisations, safeguarding your business against these threats whilst adhering to regulatory requirements is an absolute priority. Failure to adhere to these regulations can result in significant financial and reputational repercussions. Finding a balance between preventing financial crime without impacting customer experience remains the biggest challenge for organisations and requires technical specialists with experience of successfully achieving an optimal balance. In light of this, MERJE understands that our clients strive to attract the highest calibre of financial crime and fraud professionals to ensure their businesses are best protected.

Financial Crime Recruitment

If you are looking to further develop your career in Financial Crime, interim or permanent, then our dedicated team of consultants based in London and Manchester are able to discuss your requirements and work with you to achieve your career aspirations.

Our highly experienced Consultants have a wealth of experience recruiting experts within banking and financial services, attracting only the best Financial Crime prevention specialists across the following areas:

  • Anti-Money Laundering

  • Anti-Bribery & Corruption

  • Client On-boarding

  • Due Diligence

  • KYC/Remediation

  • Sanctions & Investigations

Fraud Recruitment​​

Organisations – most notably across the Banking and Financial Services sectors – face a constant, ever changing threat from fraudsters. At MERJE we understand the pressures of delivering effective fraud management, which is why we sit at the forefront when it comes to providing high calibre recruitment solutions across the Financial Services sector.

Job titles that we recruit include Money Laundering Reporting OfficerHead of Fraud ManagementFinancial Crime ManagerFraud ManagerFraud ConsultantABC ManagerKYC ManagerFraud Analytics ManagerSanctions SpecialistFraud Analyst and AML Monitoring Analyst.

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We are experts in recruiting within the 

​Financial Services 
FinTech sectors

51% of our permanent placements are 


or over 


of our business comes from Contract placements

We have a network of 

Financial Crime
AML & Fraud 
professionals in locations across the UK

Latest Jobs


  • MERJE has a very good understanding of the AML markets and won’t put someone forward if they don’t think they’re capable or qualified. They regularly update you and you get the sense that they care about their clients, as well as the person they’re putting forward. All-in-all an excellent experience.

    Deputy MLRO, Corporate Bank

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