Jobs in Europe
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Europe
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Forensic accountant
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Permanent
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- Full time 76
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Direct employer
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- Entry level 3
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Found 76 Direct employer, Forensic accountant, Permanent jobs
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Auditor - AML/Financial Crime, Officer (hybrid)
The Auditor will be a member of the team responsible for the execution of key centralized and local Financial Crime and Compliance audits.
New
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Internal Audit - Associate/Manager - AML/KYC/Fraud Specialist
Execute audits in line with audit test programs, within time budgets and lead certain aspects of audits/reviews.
New
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Junior Legal Officer CDD Analyst
Produce Client Risk Analyses based on our Client Due Diligence framework.
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Integrated Risk Management Officer
Undertake compliance related control testing activities across the East Europe region aimed at preventing AML activities.
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Procesní a forenzní poradenství – Konzultant/ka
Mapování a optimalizaci procesů v klíčových oblastech (např. O2C, P2P, MM, GL, Treasury, Asset Management, Operations).
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Customer Integrity Officer
Je draagt bij aan projecten bij het actualiseren van de CDD/AML-kennis in de organisatie en het doorvoeren van procesverbeteringen.
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IFDS -Transfer Agency (Registration Team-Anti Money Laundering)-Associate-1-Dublin
Individual is involved in processing of investor transactions and communication with investors
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Forensics Partner
As Partner within our Forensic Accounting team, you will be responsible for the performance and growth of the forensic service line.
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Assistant Manager (Administration Team) - Private Equity
Consider at all times the “Money Laundering” and “Know Your Clients” issues and report any concerns to the Compliance Team.
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Forensic Technology & Discovery Services Consultant
Work on multiple client engagement teams that assist in performing computer fraud and forensic investigations; electronic discovery.
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Screening Analyst
Maintain accurate audits of a company’s denied party screening process and records of their compliance efforts.
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Forensics Director
You will have strategic responsibility for driving the growth of the practice within your designated region.
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Junior AML Officer (Transaction Monitoring)
Analysis of alerted payments for potential Money Laundering and Terrorist Financing risks following agreed guidelines and procedures.
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Fraud Prevention Officer
Als ervaren Fraud prevention officer doe je zelf onderzoek naar de fraude en- integriteitsrisico’s van de klanten van DLL Benelux.
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KYC Specialist – Quality & Risk Management
Provádět kontroly z oblasti AML a KYC, zajišťovat, zpracovávat, prověřovat a analyzovat podklady k akceptaci a kontrole klienta.
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Assistant Manager, Client Accounting
Prepare and review Isle of Man Company tax returns, VAT returns and CIS returns where relevant.
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AML Specialist, Consultant
AML-KYC: analyse and perform investor account opening as well as periodic reviews. Ensure that the accounts are compliant with local regulations.
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AML/KYC Senior Officer
For our office in Luxembourg, we are currently looking for an AML/KYC senior officer.
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Forensic and Integrity Services - Consultant
Assist with preparation of reports and exhibits, and maintain all related workpapers regarding engagement scope and results of work performed.
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Fraud Analyst
Drive forward the fraud and risk strategies for new services to enhance fraud prevention with minimal customer friction