GENERAL INFORMATION

Position
Senior Consultant - Financial Crime and Forensics
Work arrangement
Full-time
City
Budapest
Country
Hungary
Department
Risk Advisory
Team
Corporate Risk, Financial Crime, Financial Industry Risk & Regulatory, Regulatory & Compliance
Area of interest
Consulting, Finance, Financial Services Industry, Risk & Regulatory Management
Way of work
Hybrid

WHO WE ARE LOOKING FOR

We are seeking a highly skilled and experienced Senior Consultant specializing in Financial Crime and Forensics to join our team. The ideal candidate will possess a deep understanding of financial crime risks, regulatory frameworks, and forensic investigation techniques and will play a critical role in identifying, preventing, and mitigating financial crimes and conducting thorough forensic investigations.

PREFERRED SKILLS:

• Experience working in a consultancy or professional services environment.
• Experience in managing client relationships and delivering client-focused solutions.
• Some knowledge of data analysis software and tools, such as SQL, Python, R, or specialized forensic software.
• Familiarity with international financial crime regulations and standards.

• Conduct complex financial crime investigations, including fraud, money laundering, bribery, and corruption cases.
• Develop and implement strategies to identify and remediate financial crime risks.
• Perform detailed analysis of financial data to detect suspicious activities and anomalies.
• Conduct forensic accounting analysis and prepare reports for legal proceedings and regulatory filings.
• Collaborate with stakeholders across various departments to enhance financial crime prevention and detection capabilities.
• Provide expert advice and guidance on financial crime-related matters to clients and internal teams.
• Stay up-to-date with emerging trends, regulations, and technologies in the financial crime and forensics field.
• Prepare findings, reports, and recommendations to clients, senior management, and regulatory bodies.