Picture the scene. The phone rings. It’s a recruitment emergency. A business is fighting a losing battle against the constantly evolving threats of Fraud and Financial Crime. The villains of the Financial Services industry. This client needs help. Who do they turn to?

That’s right. MERJE's Fin Crime & Fraud team. They’re the good guys, no, the great guys (and girls) who will use their recruitment superpowers and abilities to search for and identify market-leading experts who can effectively defeat the Fraud and Financial Crime villains pressuring any company across areas such as Payments, FinTech, Cryptocurrency and Cards.


    A quarter of a century. That’s how much combined experience this team has. That’s 25 years of supporting businesses with Anti-Money Laundering, KYC, Remediation, Due Diligence, Anti-Bribery & Corruption and Sanctions & Investigations.


    One of their greatest superpowers is their uncanny ability to connect with all the right people. Financial Crime Managers, Fraud Consultants, KYC Analysts, Sanctions Specialists, MLROs. This team's Fraud and Financial Crime network has been built over many years.


    Diligent, candid and resolute, these guys don't know that the word challenge exists. Just give them a call and they’ll don their super suits and solve any Fraud or Financial Crime-related recruitment crisis in no time.


    The prowess of this team extends across both permanent and interim solutions, with almost 50% of their 2020 successes being contractor placements. They’re also highly trusted in their market, with 48% of 2019 clients being so impressed, they came back for more in 2020.

Find your next role

Financial Crime & Fraud jobs


Channel Islands Beach

£110,000 + Benefits

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MLRO & Compliance Officer - Guernsey


£80,000 + Benefits

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Financial Crime Senior Manager



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Financial Crime Transaction Monitoring Manager


£70,000 - £80,000 Plus Benefits

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Head of Financial Crime Advisory



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Financial Crime Transaction Monitoring Manager


Competitive Salary + Benefits

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The experts

Our Financial Crime & Fraud Team

Andy Hodson was the first consultant to join MERJE back in 2012. His many years with the business, now fortified with the expertise of Emilia, Jimmy and Pritesh, as well as the resourcing skills of Sam, has made this team incredibly capable when it comes to Financial Crime & Fraud recruitment.

Whether you’re looking for permanent or interim, candidates or opportunities, anywhere in the UK (and occasionally Europe) or even if you don’t quite know what you need just yet, they can point you in the right direction.



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​I have had contact with MERJE for at least two years and they successfully placed me into a fixed term contract. They were very informative and straight forward to deal with and simply couldn't do enough to ensure everything went smoothly, which as a candidate is immensely helpful. Since moving on they have maintained regular contact to advise me of upcoming opportunities and offer any support, which really sets MERJE apart from a lot of their competitors. I just wish they could place me in all of my fixed term contracts! ​

Financial Crime Officer, Major Banking Group
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​Pritesh is easily the best recruiter that I have worked with. He understood exactly what we were looking for as his client and introduced us to excellent candidates. Pritesh is personable and delivers high-quality service, and I look forward to working with him again.

HR Manager, Wealth Management
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​I highly recommend Andy as a recruitment consultant having worked together for a couple of years now. Andy not only recruited me into my current role but also now assists me with the recruitment of candidates into my team, putting forward only those candidates who closely match our requirements. Andy has excellent people skills, is trustworthy, honest, very proficient, helpful, and a good negotiator with quick and accurate responses.

Financial Crime Manager, Challenger Bank
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