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​Cryptocurrency: Increased regulation leads to strategic recruitment

​MERJE’s Financial Crime & Fraud team has seen a distinct rise in recruitment for the cryptocurrency market, as well as financial services organisations which have crypto exposure, as the Finan...

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Welcome to MERJE: Sam Anderson, Resourcer - Financial Crime & Fraud

​We're delighted to announce the return of Sam Anderson to the MERJE team. Sam recently graduated from Leeds Beckett University with a First Class degree in Business Studies and is now excited to e...

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Welcome to MERJE: Jimmy Ibrahimllari

​Our Financial Crime & Fraud team is growing! Jimmy Ibrahimllari adds another six years of fantastic Fin Crime recruitment expertise to our offering, and we're excited for him to hit the ground...

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World Youth Skills Day 2021: Useful information for employers and young people

World Youth Skills Day takes place on June 15 and is an occasion which affords an opportunity for training institutions and businesses to acknowledge the importance of equipping young people with s...

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MERJE Markets: We catch up with Compliance & Financial Crime consultant Emilia Thomas

​With a strong background in Compliance and Financial Crime, Emilia Thomashas built an extensive network of established relationships, priding herself on making sure that her clients get to know he...

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The impact of an increase in COVID-19 related cyber-crime

​Cyber-crime, which encompasses online attacks and data hacks, is ever present and increasing in prevalence given that we work, live and operate in a largely digital-first society.Naturally, COVID-...

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MERJE Markets - Pritesh Chudasama explores the current outlook across the Financial Crime sector

​In our latest MERJE Markets interview we chat to Pritesh Chudasama, who is a Senior Consultant covering Financial Crime across London and the south of England. Pritesh works extensively with corpo...

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MERJE Meets - Louise Johnston - Chief Compliance Officer and MLRO at American Express

​​​​​Introducing our second installment of MERJE Meets….where we interview senior leaders across our core markets. This allows us to discover more about their personal and professional backgrounds ...

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Study reveals Europe spends more on tackling financial crime than the US

A new report has found that financial institutions across the globe spent just under £147 billion on financial crime compliance worldwide last year, up seven percent on the previous year. The surpr...

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Two days of discussion at the Anti-Bribery & Corruption Forum

The current challenges facing the Anti-Bribery & Corruption (ABC) sector were under the spotlight at the Anti-Bribery & Corruption Forum that took place in London on the 17th and 18th Octob...

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Supporting the Anti-Bribery & Corruption Forum

MERJE is sponsoring the 8th Annual Anti-Bribery & Corruption Forum, organised by the AMLP Forum. Taking place over two days on 17th and 18th October 2019 in London, the event will be a cross-in...

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We are sponsoring the Fintech North Newcastle Conference

We are happy to announce that we are sponsoring the FinTech North Newcastle Conference on 25th September 2019.Our support of this event follows our involvement with the Manchester FraudTech & F...

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In-depth discussion at the FraudTech & Financial Crime Seminar

MERJE was a proud sponsor of the FinTech North 'FraudTech & Financial Crime Seminar' on 13th September 2019 in Manchester.The morning event, which took place at the RSM offices, included presen...

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MERJE is sponsoring the Annual Anti-Bribery & Corruption Forum

We are proud to announce that MERJE is a sponsor of the 8th Annual Anti-Bribery & Corruption Forum, taking place in London on 17th and 18th October 2019.Organised by the AMLP Forum, the two-day...

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Join us at the FinTech North 'FraudTech & Financial Crime Seminar' in Manchester

MERJE is happy to be supporting the 'FraudTech & Financial Crime Seminar' on 13th September 2019 in Manchester.Organised by FinTech North and also supported by RSM UK, this in-depth morning eve...

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Financial Crime & Fraud recruitment at MERJE

From Financial Crime Manager and Head of Fraud Management to Money Laundering Reporting Officer and AML Monitoring Analyst, the MERJE Financial Crime & Fraud team provides specialist recruitmen...

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Meet MERJE: Kirstie Burn, Director, Compliance & Financial Crime

Meet MERJE is a series of interviews with members of the MERJE team discussing their experiences of recruiting in their specialist market.Meet Kirstie Burn, Director, who manages the Compliance and...

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Meet MERJE: James Flood, Senior Consultant, Compliance & Anti-Money Laundering (AML)

Meet MERJE is a series of interviews with members of the MERJE team discussing their experiences of recruiting in their specialist market.Meet James Flood, a Senior Consultant based in our London o...

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Meet MERJE: Andy Hodson, Principal Consultant, Financial Crime & Fraud

Meet MERJE is a series of interviews with members of the MERJE team discussing their experiences of recruiting in their specialist market.Meet Andy Hodson, a Consultant based in our Manchester offi...

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The Growing Risk of Financial Crime

Financial crime is on the rise, with more than 50% of UK companies experiencing an attack in the last two years. According to new figures by Financial Fraud Action UK, financial fraud losses in the...