Forensic Investigator – Financial Crime recruitment
An opportunity for an AML investigator has arisen within a ‘Big 4’ firm. This is an opportunity to become an expert in your field within one of the world’s most respected companies, working on cases that often gain high levels of media exposure.
Working with a specialist team of forensic investigators, you will provide specialist advice to companies and lawyers who require detailed investigations to be undertaken or disputes to be resolved. The work will be varied and you will be exposed to highly sensitive cases in areas such as corporal fraud, money laundering, corruption cases and dispute work.
To be considered you will have had to have worked for a practice at some stage in your career and have experience of forensic assignments. Ideally you will have had case management experience, at a level where you are reporting directly to a partner or director. An ACA qualification is also advantageous.
If you fit this profile and would like to find out more then please apply using the link or call Francis Barnett on 02073983600.