Jobs in Europe
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Forensic accountant
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Banking and financial services
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- Full time 76
- Entry level 4
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Found 94 Forensic accountant, Banking and financial services jobs
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Investor Services Supervisor
Review AML/KYC, FATCA/CRS documentation provided by investors and follow-up where necessary. Escalate to Manager and MLRO where required.
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Assurance - Transaction Forensics - Sale & Purchase Agreements - Manager - London
Supporting and contributing to the delivery of Transaction Forensics engagements, per agreed timeline and budget.
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Transfer Agency, Associate 2
Process subscriptions: review documentation, ensure anti-money laundering documentation has been received.
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Associate Tax Regulatory Compliance (m/f/d)
Analyse the compliance of financial institutions (due diligence) and make sure that they collect the right information on their clients.
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Technical Coordinator, Transfer Agency
To work with the team, internal departments and group projects area on any allocated projects.
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Senior Vice President, Audit Manager (AML and Sanctions)
Lead knowledge sharing efforts and the development of intellectual capital in Financial Crime within audit groups or across the department.
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AML/KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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AML Consultant
Handle all funds and auditors queries related to AML: Management of internal-external audit/ global compliance testing/ regulator reviews.
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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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Valuations - Associate Director
Valuations for accounting, tax, restructuring, commercial and dispute purposes.
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Technical Coordinator, Compliance Guernsey
Ensuring that all correspondence is accurate, reviewed then sent out in timely and professional manner.
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FEC Fraud Manager
Develop and maintain a Global Fraud champion network with the DLL country network. Creating an organizational culture.
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AIS Investor Services and AML/FATCA, Vice President
Research and identify new technologies and best practices to harness stronger and a more controlled operational environment.
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Investor KYC Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Investment AML Senior Officer
Maintenance of KYC information in the investors/clients/UBOs database(s) and in the electronic document management system (EDMS).
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Audit Assistant Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Forensics Senior Consultant
You will develop innovative recommendations to some of the most complex fraud and corruption as well as Integrity issues around.
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Forensic Accounting Senior Manager
This Senior Manager role will join our Forensics Accounting and Valuations team (FAVS) and involve providing specialist support to BDO audit teams.
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Analyst, Transfer Agency
Record any account opening request in the tracker, allocate the item to a partner in the AML team and ensure timely acknowledgement.
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Forensic & Integrity Services Manager
As a Manager in the Forensics team, you are required to lead and grow a team & to provide strategic sourcing services related to regulatory compliance