X4 Technology
Forensic Accountant
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Forensic Accountant / Auditor – Banking, Treasury & Digital Assets
3-Month Initial Contract | Up to £700/day | Outside IR35
Remote / International | Immediate Start
Interviews taking place this week
We are looking for a senior Forensic Accountant / Auditor with strong banking and financial investigations experience.
What You'll Be Doing
- Reconstructing historical U.S. Treasury Bill and securities activity, including purchases, maturities and liquidation proceeds
- Tracing significant cash and asset movements across banks, brokers and custodians
- Reconciling external financial records against general ledger, core banking, treasury and regulatory reporting
- Investigating unexplained movements, unsupported balances and material discrepancies
- Reviewing client assets, custody positions, beneficial ownership and asset segregation
- Assessing the accounting treatment of bank-owned assets, customer liabilities and custody positions
- Investigating relevant digital asset, cryptocurrency exchange and OTC trading activity
- Identifying financial control weaknesses, reporting inconsistencies and potential accounting misclassifications
- Producing a robust forensic report and supporting evidence
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Forensic Accountant / Auditor Key experience required:
- Forensic accounting / forensic audit / financial investigations
- Banking and regulated financial services
- U.S. Treasury Bills, fixed income, securities and cash management
- Treasury, custody and client assets
- Beneficial ownership and asset segregation
- Tracing funds across banks, brokers and custodians
- Nostro accounts and balance-sheet reconciliation
- Accounting and regulatory reporting
- Digital banking, fintech, cryptocurrency / digital assets
- International / offshore banking
- Producing forensic reports and evidence packs for senior management, legal counsel, auditors or regulators
- ACA, ACCA, CPA, CA or equivalent
- 10+ years' relevant experience
- Experience with CFE and institutional digital-asset / OTC activity would be advantageous.
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