Jobs in Europe
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Europe
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Forensic accountant
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Banking and financial services
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- Permanent 48
- Full time 48
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Qualified accountant
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Found 50 Forensic accountant, Banking and financial services, Qualified accountant jobs
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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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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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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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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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Client KYC Monitoring Officer
Maintaining up to date KYC information in the clients/UBOs database and in the electronic document management system (EDMS).
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Investment AML Officer
Reviewing subscription agreements and KYC documents for new investors.
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Junior AML & Compliance Consultant as of September 2024
You will perform gap analysis and identify AML/Compliance/Regulatory issues compared to the laws and regulations in force.
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Client KYC Monitoring Senior Officer
Request and follow up on KYC missing information with the Engagement team and the client.
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Investor KYC Officer
Maintaining the KYC information in the investors /clients/UBOs database and in the electronic document management system (EDMS).
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Legal and Compliance Officer
Assisting Alter Domus Netherlands to remain compliant with relevant legislation and regulatory requirements.
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EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
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Senior Fund Accountant, Portfolio Accounting
Preform cash, position and market value reconciliations. Identify and investigate break items on reconciliations in a timely manner.
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Risk FEC Specialist (w/m/d) im Bereich Anti-Money Laundering
Unterstützung bei der Vorbeugung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen.
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Oversight of Delegated Functions Officer
Carry out AML/CFT controls on counterparties in line with applicable regulations and the company procedures.
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Senior Transfer Agent (m/f/d)
Perform the AML/KYC preparation, analysis and set-up of the investors’ files eg. Individual, Company, Trust, Foundation.
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Investor Services Senior Administrator
Review investor transaction instructions to ensure all requisite information is provided.
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Transfer Agency Officer
Assisting the Funds Team in all operations and controls, performing Anti-Money Laundering (AML) checks, FATCA / CRS reviews.
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Field Auditor (w/m/d)
Selbständige Recherche, Analysierung und Bewertung von Informationen und Dokumenten, die zur Durchführung einer externen Prüfung erforderlich sind.
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CDD Quality Assurance Assistant
Maintain and update TMF’s KYC/CDD database/systems. Processing documents related to and closing of open issues.