become a part
[ Job offers ]
what we are looking for
Internal & External Investigations Financial Services
Support our globally active clients and us with your experience and interest in risk management, internal control systems, money laundering (KYC, AML) and terrorist financing.
Your Profile
- Bachelor’s or Master’s degree (university or FH) in economics or law
- Advanced training as a Certified Public Accountant, Internal Auditor (CIA) and/or Certified Fraud Examiner (CFE) / Master in Economic Crime Investigations (MAS ECI)
- Experience in the area of internal and external investigations, AML/KYC, compliance and/or other relevant financial market regulations
- Fluent in German and English, written and spoken
- Local and mental flexibility for situational circumstances and locations of assignment
- Customer-oriented, motivated, assertive and team player personality
Your Field Of Activity
- Participation in internal and external investigations in the area of non-compliance, economic and cybercrime
- Review of business transactions and processes as well as internal control systems
- Preparation of comprehensive reports from the investigations
- Accompanying investigative interviews
- Location: Greater Zurich Area
- Start: By arrangement
- Workload: 80-100%
- Project duration: 4 - 8 months / depending on the respective projects
If you are interested or have any questions, please contact us here. Send us your application as PDF and we are looking forward to you.
