Document Review Specialist – Risk, Regulatory and Forensics

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.

Become 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 us and be part of a diverse team that all share a passion for risk, regulatory and forensic. In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.

• 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