Jobs in Europe
Broaden your search
Refine your search
Found 3 Forensic accountant, Banking and financial services, Full time, Manager jobs
The person filling this position will be responsible for the supervision and review of work of a team in charge of their day to day responsibilities.
We are looking for a Money Laundering Compliance Manager with experience working in a large, matrixed environment.
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.