Jobs in Europe
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Forensic accountant
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Full time
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Direct employer
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Qualified accountant
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Found 13 Direct employer, Forensic accountant, Full time, Qualified accountant jobs
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Consultant / KYC, AML and sanctions
Designing and improving customer and high risk transaction review within one of our remediation projects.
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Investigations and Compliance Senior - UKI Assurance - Forensics - London
Assessing, modelling, testing, documenting and presenting financial scenarios, identifying risks and issues, anticipating challenges.
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AML-KYC Officer (6 months contract) #165712
Answer, escalate and co-ordinate with involved parties of all matters and queries related to the Investor Services function.
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Senior Analyst, Investor AML
Participate in Investor AML Operations’ review of investor documentation in adherence with Northern Trust’s workflow process.
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Associate in Forensic Investigations
As part of the multidisciplinary Forensic Team you will participate in investigations as well as anti-fraud and compliance projects.
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Experienced Consultant in AML/KYC/Compliance (m/f)
You contribute to remediation engagements through on-site review of KYC documentation for clients/investors.
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Forensics Partner
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
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AML Expert
Previous experience within financial industry in Transaction Monitoring and Anti Money Laundering department (must have), legal, economic background
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Senior Associate in Forensic Investigations
To join our Forensic Team, we would like to invite a person who has 1-3 years of experience in financial auditing.
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Associate in Forensic Investigations
To join our Forensic Team, we would like to invite a person who has 1-3 years of experience in financial auditing.
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Funds Compliance Officer for our Management Company
As Compliance Officer, you will assist the Conducting Officer in charge of Compliance of the Company & report to the Luxembourg Head of Compliance.
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Compliance Officer for our Depositary Company
We are currently looking for a Compliance Officer to act as a Conducting Officer for compliance.
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Financial Crime Risk Associate
We are looking for a Risk Associate to join Risk Management Services, Financial Crime team.