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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

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

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.

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.

MERJE was founded in

2011

Our Management Team each have over

10

years' recruitment experience within their specialist markets

In 2017

72%

of permanent placements had a
​salary of £40,000 and over

Contract and Interim roles comprise of

30%

of our placements

Latest Jobs

Testimonials

  • 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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