Jobs in Europe
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Forensic accountant
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- Entry level 25
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Found 1,241 Forensic accountant jobs
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Risk and Compliance Executive
We are looking to recruit a talented Risk and Compliance Executive to join our expanding Risk and Compliance team.
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AMS Client Service Expert, Hybrid, Senior Associate
Be responsible for maintenance of accurate records of research, follow up and client interaction.
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AML Analyst
Support the Chief Risk Officer, Local Compliance Officer and Regional AML Manager in completing the Annual AML Risk Assessment.
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Investor Services Manager
Resolve complex AML/KYC documentation issues in conjunction with Compliance department MLRO where required.
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Investor Services Senior Administrator
Ensure appropriate AML/KYC documentation is provided by investors. Reconcile the subscription/redemption bank account daily.
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Senior Data Scientist, Forensics and Counter Fraud - London
Work closely with your business to identify issues and use data to propose solutions for effective decision making.
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Praktyki w dziale Financial Crime - obszar AML
Tworzenie i weryfikacja profili KYC oraz kartotek AML. Analiza i monitoring transakcji, weryfikacja alertów transakcyjnych, etc.
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Contract & Project Assurance Advisory Consultant
As a consultant you'll be expected to take responsibility & help deliver client facing assignments as well as work with & support other specialists.
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AML Senior Associate – Risk Assurance (m/f)
You will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it.
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Regulatory & Business Reporting Capability Lead
Previous experience in a role responsible for Regulatory Reporting within the Payments sector would be highly advantageous.
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Compliance Senior Officer - Amsterdam
Monitors and tests the business’ internal controls to mitigate compliance risks identified during risk assessment review process.
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Junior Consultant - Forensics & Integrity Services
You will review financial data and other documents, including emails, in the context of internal investigations or corruption-related matters.
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Cyber Forensics and Incident Response Consultant
The Cyber Forensics and Incident Response practice supports clients in the detection and management of cyber threats detected.
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Senior Forensic Specialist
Executing investigations of any type of misconduct (e.g. fraud, bribery, corruption) in various industry sectors.
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Junior Risk Assurance - Internal Audit/Internal Control (m/f)
Perform internal audits for our clients and help them to focus on relevant risks.
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AML/CFT Manager - Risk Assurance (m/f)
You will lead teams with the aim to assess whether sufficient AML/CFT controls are built into our clients processes and procedures.
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Oversight of Delegated Functions Officer - German Speaker
Performing the monitoring procedures of the department for fund activities.
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Corporate Services Accounting Officer
Assisting clients in the incorporation and administration of asset holding vehicles, financing entities, and real estate companies.
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AML Associate – Risk Assurance (m/f)
Will work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, AML Risk Assessments.
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Junior Compliance Officer
Support the identification, mitigation and management of AML related risks; reporting and escalation of such risks as needed.
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