Financial Analyst
4 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,AMLorFinancial Crimerelated fields. Experience working inKYC , 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
2 weeks ago
New Delhi, India Deluxe Full timeThe Financial Analyst is primarily concerned with accounting, analysis, and reporting functions. The position is responsible for the preparation and analysis of monthly financial statements, ensures the accuracy of the general ledger, preparation of financial reports, statistical records and annual operating budgets, preparation of audit work papers, and...
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Financial Analyst
2 weeks ago
New Delhi, India DraconX Full timeCompany DescriptionAt DraconX, we transform innovative ideas into intelligent, scalable digital solutions. Specializing in AI business automation and AI-driven SaaS platforms, we develop MVPs, custom software, and automation systems to accelerate growth and innovation for startups and enterprises. Our expertise in AI, data analytics, and cloud technologies...
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Financial Analyst
2 weeks ago
New Delhi, India CareerUS Solutions Full timeFinancial Analyst – Job DescriptionPosition SummaryThe Financial Analyst is responsible for analyzing financial data, creating reports, forecasting trends, and supporting business decision-making. This role works closely with finance, accounting, and leadership teams to ensure accurate budgeting, planning, and financial performance tracking.Key...
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Financial Analyst
1 week ago
New Delhi, India CareerUS Solutions Full timeFinancial Analyst – Job Description Position Summary The Financial Analyst is responsible for analyzing financial data, creating reports, forecasting trends, and supporting business decision-making. This role works closely with finance, accounting, and leadership teams to ensure accurate budgeting, planning, and financial performance tracking. Key...
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Financial Analyst
4 days ago
New Delhi, India The Crayons Network Full timeWe are looking for a Financial Analyst to join our dynamic Finance team. Someone with strong analytical skills, a keen eye for detail, and the ability to turn data into insights that guide strategic decisions using their analytical mindset to interpret financial data, then relating it to potential business trends and issues.Key Responsibilities:- Conduct...
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Financial Analyst
3 days ago
New Delhi, India Rakindus Full timeJob descriptionJob SummaryAs the FP&A Analyst, you will help evaluate strategic financial decisions across the company by leveraging strong analytical skills, the ability to work with large datasets, and broadcast insights clearly to stakeholders' company wide.Essential Job Duties and Responsibilities- Partner with the Director, FP&A to conduct detailed...
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Junior Financial Analyst
2 weeks ago
New Delhi, India V Rao & Gopi Chartered Accountants Full timeWe’re Hiring – Junior Financial Analyst!!Company DescriptionV Rao & Gopi Chartered Accountants is an experienced firm with over 40 years of expertise in Accounting, Auditing, Assurance, and Taxation. The organization seamlessly integrates innovation and advanced technology with a dynamic team to deliver quality and efficiency. Alongside traditional...
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Financial Analyst
1 week ago
New Delhi, India RealVal Full timeAbout the jobCandidate’s Preferred Location: Delhi NCR Timings: 5:30 pm - 2:30 am Work Location: WFHWhat we are and what we do: -RealVal works within the real estate industry. Our goal is to provide financial analysis and accounting support to our clients. We target real estate-focused private equity investors, developers, fund managers, brokers, and...
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Financial Analyst
2 weeks ago
New Delhi, India Zetheta Algorithms Private Limited Full timeZetheta Algorithms Private Limited is a FinTech start-up which has been recently set up and is developing innovative AI tools.About the RoleWe are seeking a talented and motivated student intern for a Financial Analyst role. This is an extraordinary opportunity for a self-driven, analytically minded student with a passion for financial markets and investment...
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Financial Analyst
3 days ago
New Delhi, India Integrated Personnel Services Limited Full timeHi,We have opening -Location:Remote CTC - 30 - 40 LPA Company - MNC, Dubai based Employment Type:Full-time, Dubai Payroll Role - Financial AnalystAbout the Role The Financial Analyst will support financial planning, analysis, and decision-making processes. The role involves evaluating project feasibility, optimizing budgets, and providing insights to drive...
