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Analyst - Forensic & Financial Crime

Deloitte Luxemburgo · Luxembourg, Luxemburgo

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Your future team Our Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their underlying detection framework more efficient. Amongst other, our team specializes in the prevention/investigation of fraud and money-laundering cases, client forensic technology and business intelligence implementation and client advising. Our range of services also includes investigation of fraud…

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Recogida de la página de empleo de Deloitte Luxemburgo, no de un portal de terceros.
Clasificada por las señales: financial crime, anti-money laundering, money laundering, aml, kyc, fraud.
Risk and Rule no intermedia: la candidatura se envía en la web de la empresa.
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