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Compliance
Financial Crime & Fraud
Plain (16)
MERJE Meets: Matt Tavener - Head of Compliance & Money Laundering Reporting Officer

​In our most recent instalment of MERJE Meets, we chatted to Matt Tavener, who is Head of Compliance and Money Laundering Reporting Officer for Frasers Group Financial Services.Matt is a highly exp...

Financial Crime & Fraud
Fin Crime
Financial Crime Salary & Recruitment Trends 2023/24

​We asked our database of over 7000 financial crime professionals to share their salary and remuneration data so we could put together a comprehensive report on salary bandings and recruitment tren...

Financial Crime & Fraud
MERJE News
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5 Years in 4 Questions with Pritesh

Pritesh celebrates his five-year MERJE anniversary in October. His time with the business has seen him curate a vast network of financial crime professionals, build a reliable reputation in the fin...

Financial Crime & Fraud
Article Headers Merje
​Failure to prevent fraud offence: What does it all mean?

The government is creating a new failure to prevent fraud offence that will hold organisations to account if they profit from fraud committed by their employees. This is with the aim of improving ...

Risk Management
Credit Risk & Analytics
Front-Line Talent
Article Headers Merje (88)
2023 Jobs on the Rise

​MERJE specialisms align with the 2023 LinkedIn Jobs on the Rise listThe 2023 LinkedIn Jobs on the Rise list was revealed earlier this year, showcasing the 25 fastest-growing job titles over the pa...

Financial Crime & Fraud
Insights
Article Headers Merje (74)
​92% of Fin Crime professionals are unhappy with current salary

​We asked our network of Financial Crime professionals about their salary and remuneration in the midst of the cost-of-living crisis: A staggering 92% of financial crime professionals are unhappy w...

Financial Crime & Fraud
Credit Risk & Analytics
Front-Line Talent
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One year with MERJE

As H2 2022 gets underway - which we hope will be as successful as our dazzling H1 - we have a number of one-year work anniversaries to recognise. Here, we catch up with Connor Partridge, Sam Anders...

Financial Crime & Fraud
Events
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An insightful Financial Crime networking evening

​Thank you everyone who attended our exclusive London Financial Crime networking evening in June! It was an excellent, insightful event and a great opportunity for senior industry professionals ...

Events
Financial Crime & Fraud
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​MERJE’s Financial Crime Networking Evening

Limited Spaces Available Join us as we host an exclusive list of the financial crime industry’s leading professionals for an informal networking event on the 29th of June 2022. Pritesh Chudasama,...

Financial Crime & Fraud
MERJE News
Article Headers Merje (40)
Andy's 10-year MERJE Anniversary!

​Andy Hodson has clocked up a decade with the MERJE team - what a milestone! Andy joined in the early days of the business, when MERJE was just a handful of people, and has been instrumental in our...

Financial Crime & Fraud
Markets
Article Headers Merje (24)
Financial Crime Recruitment with Pritesh Chudasama

Pritesh Chudasama, Financial Crime recruitment expert and Principal Consultant at MERJE, talks about the current trends in his market.​First off, tell us about you.I specialise in Anti-Financial Cr...

Financial Crime & Fraud
Solutions
Article Headers Merje (37)
Recruiting in Germany? Speak to Jimmy!

​We’re pleased to announce that we’re expanding our focus to include Europe in our repertoire of recruitment services! Over the past 10 years, MERJE has grown to a team of over 40 recruitment exper...

Financial Crime & Fraud
Insights
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​Keeping up with the Fintechs: Digital Banking & the Financial Crime Impacts

Why traditional FS institutions must keep up with fintechs to remain competitive in the market while reducing the risks of a cyber-breachOver three quarters of global consumers prefer online bankin...

Markets
Financial Crime & Fraud
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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 Financial...

MERJE News
Financial Crime & Fraud
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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...

MERJE News
Financial Crime & Fraud
Welcome To Merje Banner (2)
Welcome to MERJE: Jimmy Ibrahimllari

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

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

World Youth Skills Daytakes 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 sk...

Markets
Compliance
Financial Crime & Fraud
Welcome To Merje Banner (7)
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...

Insights
Financial Crime & Fraud
Hacking
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-...

Markets
Financial Crime & Fraud
Welcome To Merje Banner (28)
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...