For most organisations, safeguarding your business from financial crime and fraud is an absolute priority. When you combine trying to increase efficiencies across customer due diligence and anti-money laundering (AML) processes, the need to employ technical specialists becomes very clear.
In line with the rise in demand for experts in this field, our consultants work in both the retail and wholesale markets, attracting only the best Financial Crime prevention specialists across the following areas:
Another key aspect of financial crime is fraud. Organisations – most notably across the banking and financial services sectors – face a constant threat from fraudsters. Together with solution providers, companies must develop innovative ways to optimise loss reduction through the latest detection, prevention and investigation methods.
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.
Roles typically include:
The Financial Crime & Fraud Team at MERJE, ensure your experience of working with us is a positive one – from initial engagement, right through to the aftercare.
0161 883 2745 / 07796 896 127
0203 637 1610 / 07704 177 472
0203 637 1601 / 07779 001 748
0203 637 1603 / 07951 764 191
0203 637 1608 / 07899 986 388
0161 883 2746 / 07879 812 892
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COO, Management Consultancy
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