Approved employer jobs in Ireland
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Found 4 Direct employer, Forensic accountant, Permanent jobs
Interviewing fraud suspects and other individuals to support the information obtained during the investigation.
Prepare and distribute monthly investor statements in accordance with client instructions.
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received, confirm receipt of cash.
Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.