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Found 4 Forensic accountant, Banking and financial services, Manager jobs
Lead a team of Associates and Managers to ensure excellence in client service as it relates to AML/CTF servicing.
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.
You will support the Firm's compliance in all areas of financial crime risk.
Investigation methodology (eg in instances of bribery & corruption, fraud, bankruptcy and insolvency).