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 20
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Direct employer
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Recruiting now
Found 20 Direct employer, Forensic accountant, Permanent 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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KYC Senior Analyst #160671
Manage ongoing updates and monitoring of clients’ data as well as clients’ activity.
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Forensic Service Delivery
You’ll be working in a very challenging and rewarding, hybrid role combining Project & Product Management with Service and Relationship Management.
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Assistant Manager – Financial Services Advisory
We are currently looking for an Assistant Manager to join our Financial Service Advisory Team working in a dynamic environment on asset management.
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Investigations and Compliance Senior - UKI Assurance - Forensics - London
You’ll work with our clients’ legal counsel, internal audit and compliance departments investigating complex issues.
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AML/KYC Manager (m/f)
You review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.
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Ongoing KYC Diligence Analyst
Be responsible for timely and accurate KYC reviews based on US and UK guidelines set out by Credit Suisse’s Financial Crime Compliance department.
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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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IFDS- Registration/AML Operations & Projects- Vice President
Make sound AML / KYC decisions including, not limited to resourcing requirements, anti-money laundering assessments, risks and controls.
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Forensic Director - Bristol
This is a unique opportunity to join a rapidly growing Forensic team in a brand-new UK Top 10 firm.
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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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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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Team Leader
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.
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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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Forensics Director
As a Director within our Forensic Accounting team, you will be responsible for supporting the Partner group.
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Forensics Manager
As a Manager within our Forensic Accounting team, you will be responsible for managing investigations of fraud & misconduct.
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Anti-Money Laundering/Counter Terrorist Financing Manager (m/f)
You will assist Management in the implementation & deployment of a new AML tool, including the migration of the existing AML/CTF database
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Senior in Risk Management (m/f) Wanted!
You will participate in compliance and control activities ensuring effective compliance with these policies and processes.
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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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AML/KYC Officer - Luxembourg
Maintenance of KYC information in the investors/ clients/UBOs database and in the electronic document management system (EDMS).