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Found 5 Direct employer, Forensic accountant, Banking and financial services, Permanent, 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.
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).
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
Investigation of fraud cases, analyzing financial and business operations of companies