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Found 5 Forensic accountant, Permanent, Manager jobs
Identifies risk matters and raises with a manager and/or partner, while exercising judgement within agreed parameters.
You will be inquisitive, enthusiastic and have a proven track record of solving clients’ challenges to their satisfaction.
We are looking for a Money Laundering Compliance Manager with experience working in a large, matrixed environment.
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 review KYC files and AML procedures and assess regulatory issues in terms of AML requirements.