Senior Consultant Forensic & Integrity Services (Financial Services)

We are seeking a Senior Consultant Forensic & Integrity Services (Financial Services) to join our team. As part of our Forensic & Integrity Services team, you will fight economic crime and financial crime, supporting our national and international clients from the financial industry in building systems to prevent money laundering, terrorism financing, fraud and sanctions violations.

Requirements

• Investigating economic crimes by accompanying interviews, fact analysis, evaluating physical and electronic documents and creating court-admissible reports
• Examining and advising in the supervisory field with a focus on fraud, money laundering, terrorism financing and sanctions/embargos
• Operative support of our clients in combating financial crime
• Performing fraud, money laundering and compliance risk analyses and supporting the design, implementation and testing of compliance and integrity management systems
• Conducting national and international compliance audits and supporting the development of new solutions to expand our service portfolio
• Responsibility for project progress and expert leadership of team members as well as development of our consulting portfolio

Benefits

• competitive salary