Financial Analyst
2 weeks ago
Job Responsibilities Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. Demonstrate a keen attention to detail in investigation, analysis, and writing. Produce well-written reports detailing and analyzing potentially suspicious activity. Ability to pivot smoothly between the different GFCSU workflows: AML, EDD, Screening and Anti-Corruption. Meet performance expectations: productivity and quality goals. Compliance with SLAs. To develop and maintain an adequate knowledge of the financial crime environment. Build strong relationships with strategic partners across to ensure effective coordination of investigations. Minimum Qualifications At least 1 year of work experience. Fluency in English (spoken and written). Microsoft Excel proficiency. Proven ability to work with and analyze large amounts of data in order to report critical information. Effective communication and excellent writing skills. High level of professionalism, self-motivation, and sense of urgency. Preferred Qualifications Knowledge of languages other than English would be a plus. Certification in Compliance, AML or Financial Crime related fields. Experience working in KYC , Transaction monitoring, Sanctions or EDD departments. Highly preferred bachelor’s degree (or equivalent). Ideally in one of the following, or similar, fields of study: Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services, Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.
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Financial Analyst
3 days ago
hyderabad, India SV Electronics Full timeI am reaching out to share exciting job opportunities at S.V. Electronics Private Limited (based out of Secunderabad). We are currently hiring for the roles of Financial Analyst (Junior level) and would love to connect with talented individuals.Job Details:- Position: Financial Analyst-GL- Requirements: 2-4 years of relevant experience with MBA or...
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Financial Analyst
1 week ago
Hyderabad, Telangana, India SV Electronics Full time ₹ 9,00,000 - ₹ 12,00,000 per yearI am reaching out to share exciting job opportunities at S.V. Electronics Private Limited (based out of Secunderabad). We are currently hiring for the roles of Financial Analyst (Junior level) and would love to connect with talented individuals.Job Details:- Position: Financial Analyst-GL- Requirements: 2-4 years of relevant experience with MBA or...
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Financial Analyst
1 week ago
Hyderabad, Telangana, India IntouchCX Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAbout the JobWe are revolutionizing the perception of customer service and are in need of your assistance. Currently, we seek a Financial Analyst responsible for analyzing and reporting financial data to executives to enhance program performance visibility. This role involves contributing to various projects, conducting ad-hoc analyses, and providing timely...
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Financial Analyst
4 weeks ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
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Financial Analyst
4 weeks ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
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Financial Analyst
1 week ago
hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
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Financial Analyst
6 days ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
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Financial Analyst
4 weeks ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
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Financial Analyst
4 weeks ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
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Financial Analyst
4 weeks ago
Hyderabad, India Sol-Millennium Medical Group Full timeThe Finance Analyst will help the company in leading and overseeing various financial planning processes, including annual, quarterly, and monthly planning activities. This role will involve creating, reviewing, and presenting financial projections, strategic initiatives, and opportunities aimed at enhancing our financial performance. The Finance Analyst...
