On Demand – Document Review Specialist – Risk, Regulatory and Forensics
Deloitte AGWork Pattern Percentage: 80-100% Location: Zürich 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. How you can make an impact
- 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;
- You will apply your knowledge of compliance and regulations standards in your day-to-day activity to support accurate and effective reviews;
- An exciting work environment focusing on collaboration, thoroughness, and celebrating each other’s successes.
- You hold Bachelor's or Master's degree and 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;
- Your are available to work 100% on an On-Demand contract (paid hourly) and on site in the client’s office in Zürich.
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