Job description
Work Pattern Percentage: 80% - 100 %Location: ZurichHelp 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.How you can make an impact
1. You will 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;
2. You will apply your knowledge of compliance and regulations standards in your day-to-day activity to support accurate and effective reviews;
3. You may also analyse the review results and, if necessary, contribute to writing a memo based on the documents identified as relevant during the review;
4. An exciting work environment focusing on collaboration, thoroughness, and celebrating each other’s successes.
Who we are looking for
5. Alongside being proficient in English and Spanish (Italian and German are a plus):
6. You hold Bachelor's or Master's degree and 2+ years of professional experience;
7. You possess expertise in economics, finance, accounting, or legal studies;
8. You have experience or knowledge of the financial sector and you have knowledge of regulatory compliance for financial institutions, is a plus.
9. You are motivated to work in a demanding work environment;
10. Available to work 80-100% on an On-Demand contract (paid hourly).
Your teamBecome part of our fast-growing forensic practice and benefit from national and international career opportunities as well as a broad internal and external training program. Join 100 colleagues from your team and be part of a diverse young team that all share a passion for risk, regulatory and forensic.