ApplyFinancial Forensics & Asset Recovery Specialist
Posted about 18 hours agoViewed
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💎 Seniority level: Senior, 5+ years
📍 Location: United States
💸 Salary: 200000.0 - 300000.0 USD per year
🔍 Industry: Financial Forensics
🏢 Company: Firnal
⏳ Experience: 5+ years
🪄 Skills: SQLBlockchainAccountingComplianceRisk ManagementData visualizationFinancial analysisData modelingData analytics
Requirements:
- 5+ years of experience in financial forensics, asset tracing, fraud investigation, or AML compliance.
- Strong knowledge of global banking systems, offshore structures, cryptocurrency transactions, and financial crime patterns.
- Proficiency in data analytics tools, forensic accounting software, and AI-driven financial tracking systems.
Responsibilities:
- Conduct in-depth financial forensic investigations to trace and recover misappropriated funds.
- Analyze banking transactions, shell corporations, real estate holdings, and offshore accounts to uncover hidden assets.
- Work with international financial institutions, law enforcement, and legal teams to facilitate asset recovery.
- Utilize AI-driven financial modeling and other tools to map out fund movements and fraudulent activity.
- Ensure compliance with AML, KYC, FATF, and other international financial regulations.
- Prepare detailed investigative reports and presentations for government officials and stakeholders.
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