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.


    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

Fraud & Risk Manager

Manchester, United Kingdom

£50,000 pa

View Job
Application Fraud Specialist

Leeds, United Kingdom

£38,000 - £43,000

View Job
Financial Crime Advisory Manager

London, United Kingdom

£80,000 - £90,000

View Job
Anti-Bribery & Corruption Manager

London, United Kingdom

£85,000 - £90,000

View Job
KYC Team Leader

United Kingdom

£28,000 - £35,000

View Job
KYC Team Leader

United Kingdom

£35,000 - £40,000

View Job
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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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​“We recently had a requirement for a Senior Compliance Manager. Although five agencies were briefed on the role, only MERJE identified candidates who met our needs. All three final shortlisted candidates were introduced to us by MERJE. I have dealt with MERJE for a number of years as they offer a unique insight into the compliance market and they only ever submit candidates who meet our brief.”

Head of Compliance, Global Asset Manager
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​ “What makes the difference between MERJE and many other agencies I have dealt with is the simple principle that they take the candidates seriously and are absolutely open and honest with them. The consistent factor I would like to highlight here is that they never disappear; candidates are supported before and after interviews and receive honest and constructive feedback from agents who are always professional and available. Well done MERJE!”

Process Improvement Manager, Credit Card Provider
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​"I was contacted by Edward at MERJE and it was a very quick and clean process from start to finish. He has a very good understanding of who is right for a role and will not put someone forward if he doesn’t think they are capable or qualified. Regular contact and updates were very good and you get the sense that they care about their clients and their candidates equally. All in all, an excellent experience and I will certainly use them to recruit in my new role as my team grows."

Deputy MLRO, Commercial Bank
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