APPLYING? HIRING? SERVICES JOB SEARCH MY ACCOUNT MENU FINANCIAL CRIME & FRAUD FINANCIAL CRIME & FRAUD WHY MERJE? WE'RE NOT CALLING OURSELVES HEROES, BUT... 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. FIND YOUR NEXT ROLE FINANCIAL CRIME & FRAUD JOBS FINANCIAL CRIME ANALYST Manchester £40,000 VIEW JOB SANCTIONS OFFICER London £60,000 - £70,000 VIEW JOB FINANCIAL CRIME ADVISORY ASSOCIATE London £50,000 - £60,000 VIEW JOB CLAIMS FRAUD LEAD City of London Up to £50,000 pa VIEW JOB FRAUD & FINANCIAL CRIME SENIOR TEAM MANAGER Manchester Up to £40,000 pa VIEW JOB FINANCIAL CRIME ANALYST London Up to £60,000 pa VIEW JOB VIEW ALL JOBS STAY UP TO DATE FINANCIAL CRIME & FRAUD NEWS MARKETS FINANCIAL CRIME RECRUITMENT WITH PRITESH CHUDASAMA MARKETS CRYPTOCURRENCY: INCREASED REGULATION LEADS TO STRATEGIC RECRUITMENT FINANCIAL CRIME & FRAUD WELCOME TO MERJE: SAM ANDERSON, RESOURCER - FINANCIAL CRIME & FRAUD 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. GET IN TOUCH ANDY HODSON MANAGING CONSULTANT - AML, FINANCIAL CRIME & FRAUD PRITESH CHUDASAMA SENIOR CONSULTANT - FINANCIAL CRIME & REGULATORY COMPLIANCE JIMMY IBRAHIMLLARI SENIOR CONSULTANT - FINANCIAL CRIME & FRAUD EMILIA THOMAS CONSULTANT - COMPLIANCE & FINANCIAL CRIME SAM ANDERSON RESOURCER - FINANCIAL CRIME & FRAUD DON'T JUST TAKE OUR WORD FOR IT TESTIMONIALS "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 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 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 WHAT'S GOING ON MERJE SOCIAL LINKEDIN FACEBOOK INSTAGRAM LINKEDIN Open Finance is the next step in the Open Banking journey. It could broaden the Open Banking concept to mortgages, pensions, insurance policies, investments and savings. But what does this mean for the UK financial mark LINKEDIN Wishing a happy and peaceful Hanukkah to our network! #Hanukkah #Hanukkah2021 #HappyHanukkah LINKEDIN Whatever your thoughts on the outcomes of COP26, it is clear that a lot more needs to be done to achieve the necessary climate and sustainability targets. In our latest article, Stephen Fletcher, Managing Consulting in RECRUITING? FIND OUT WHAT WE CAN DO FOR YOU GET IN TOUCH RECRUITER? BE PART OF SOMETHING DIFFERENT INTERNAL VACANCIES SITEMAP Home Expertise Candidates Team Clients News Services Together About Join SOCIAL GET IN TOUCH London 0203 637 1600 Manchester 0161 883 2740 Scotland 0141 737 2479 Email info@merje.com © Copyright 2021 Merje. All rights reserved. Modern Slavery Statement Privacy Policy Terms & Conditions Recruitment Website by Volcanic