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Found 4 Direct employer, Forensic accountant, Banking and financial services, Permanent, Full time, Manager jobs
You will support the Firm's compliance in all areas of financial crime risk.
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
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.