Forensic Accountant, Internal/External Auditor, Financial Crime Specialist and Compliance

CFF credential is required

Forensic Accountant

Role Summary:
Investigates financial records to detect fraud, embezzlement, or other irregularities. Provides expert analysis for legal proceedings and supports organizations in strengthening financial controls.

Key Responsibilities:

• Examine accounting records for discrepancies and suspicious activity
• Trace funds, identify assets, and reconstruct complex transactions
• Prepare detailed forensic reports for litigation or regulatory review
• Collaborate with law enforcement, attorneys, and compliance teams
• Recommend improvements to prevent financial misconduct

Skills & Qualifications:

• Strong knowledge of accounting principles and auditing standards
• Expertise in fraud detection and investigative techniques
• Analytical mindset with attention to detail
• CPA, CFE, or similar certification preferred

Internal/External Auditor

Role Summary:
Ensures financial accuracy, compliance, and operational efficiency by reviewing internal processes or conducting independent audits for external stakeholders.

Key Responsibilities:

• Conduct audits of financial statements, internal controls, and risk management systems
• Identify weaknesses in processes and recommend corrective actions
• Ensure compliance with laws, regulations, and company policies
• Prepare audit reports and present findings to management or clients
• Monitor implementation of audit recommendations

Skills & Qualifications:

• Strong knowledge of GAAP, IFRS, and auditing standards
• Excellent analytical and problem-solving skills
• Effective communication and report-writing abilities
• CPA, CIA, or equivalent certification desirable

Financial Crime Specialist

Role Summary:
Focuses on detecting, preventing, and investigating financial crimes such as money laundering, fraud, bribery, and corruption.

Key Responsibilities:

• Monitor transactions for suspicious activity and regulatory breaches
• Investigate potential financial crime cases and gather evidence
• Work with compliance, legal, and enforcement agencies
• Develop anti-fraud and anti-money laundering (AML) strategies
• Train staff on financial crime awareness and prevention

Skills & Qualifications:

• Deep understanding of AML, CFT, and fraud prevention frameworks
• Strong investigative and analytical skills
• Knowledge of regulatory requirements (e.g., FATF, OFAC, local laws)
• CAMS or similar certification preferred

Compliance Officer

Role Summary:
Ensures the organization adheres to legal, regulatory, and ethical standards. Acts as a safeguard against risks and promotes a culture of compliance.

Key Responsibilities:

• Develop and implement compliance policies and procedures
• Monitor regulatory changes and advise management on impacts
• Conduct compliance audits and risk assessments
• Provide training and guidance to staff on compliance matters
• Report compliance issues to senior management and regulators

Skills & Qualifications:

• Strong knowledge of regulatory frameworks and industry standards
• Excellent communication and policy-writing skills
• Ability to identify risks and propose practical solutions
• Certifications such as CRCM, CCEP, or equivalent are advantageous

Pay: $150.00 - $250.00 per hour

Benefits:

• Flexible schedule

Work Location: Remote