Forensic Consultant 1-3

• Analyze the operations of banks and other financial institutions from the perspective of the existence of control system related to anti-money laundering, anti-fraud, sanction compliance and other areas of compliance.
• Collect and analyze documents, information relating to anti-money laundering, anti-fraud, sanction compliance (and other areas of compliance) policies and procedures.
• IT controls testing and analysis of the gathered data.
• Advise on strengthening controls related to compliance.

Requirements:

• 1-3 years experience in Audit or Consulting is preferable;
• Degree in Finance / Economics / Accounting/Law;
• Knowledge of the basics of banking and finance and / or knowledge of anti-money laundering, anti-fraud, sanction compliance local and international anti-bribery and corruption legislation;
• Experience of working with MS Office programs;
• Proficiency in English, Russian, Uzbek;
• Ability to go on long-term business trips both within Uzbekistan and abroad.

We offer:

• Full-time employment contract with high-quality benefits, including health and life insurance;
• Comprehensive remuneration package, including annual bonus (based on KPI);
• 27 days of paid annual leave and an additional 5 sick leaves per year;
• Working in a highly professional, stimulating ang challenging work environment for the company with strong position on the worldwide market;
• A wide range of training and development programs, including access to LinkedIn Learning – a platform that offers a broad array of courses to enhance your skills and knowledge;
• Prestigious BRAVO award for our most outstanding performers;