Help our clients successfully manage global challenges. Our Forensic team is looking for highly motivated talent to join our expanding team. We are seeking candidates with compliance expertise who would value the opportunity to work within a team where precise document review is seen as an integral part of our daily activity.
Tasks
- Conduct document reviews and analyze various types of forensic data, including anti-money laundering (AML) and Know Your Customer (KYC) documentation, and transactional data, adhering to review protocols provided by the client.
- Apply your knowledge of compliance and regulatory standards in your day-to-day activity to support accurate and effective reviews.
Requirements
- Proficient in English (German is a plus).
- You hold a Bachelor's or Master's degree and have 2+ years of professional experience.
- You possess expertise in economics, finance, accounting, or legal studies.
- You have experience or knowledge of the financial sector and of regulatory compliance for financial institutions.
- You are motivated to work in a demanding work environment.
- You are available to work 100% on an On-Demand contract (paid hourly) and on site in the client’s office in Zürich.
Benefits
- National and international career opportunities.
- Broad internal and external training program.
- Meaningful and challenging work.
- Inclusive and supportive environment.
- Flexible and hybrid working conditions.
- Wellbeing and parental programmes.
- Many opportunities to connect, collaborate and learn.
- Part of a global network of like-minded people.
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Über uns
Das Team
Become part of our fast-growing forensic practice and join a diverse team that shares a passion for risk, regulatory and forensic work. The team focuses on collaboration, thoroughness, and celebrating each other’s successes.