Financial Crimes Compliance Specialist

Job DescriptionWe are looking for a highly skilled professional to join our team in a fully remote capacity. As an experienced consultant, you will be responsible for implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution. You will work closely with cross-functional teams to deliver high-quality outcomes.The ideal...

Job Summary:Seeking a highly skilled Certified Public Accountant to oversee accounting, compliance, and reporting tasks. The ideal candidate will have 3-7 years of experience in public accounting or in-house finance.Monthly close, reconciliations, journal entries, and financial statementsReview bookkeeping across AP, AR, payroll entries, and clean up...

We're looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange.You will work across KYC (Know Your Customer), KYB (Know Your Business), CDD/EDD (Customer and Enhanced Due Diligence), KYT (Know Your Transaction), and AML/CFT (Anti-Money Laundering / Counter-Financing of...

Job Title: Financial Operations SpecialistWe are seeking a skilled and experienced Financial Operations Specialist to join our team.The ideal candidate will have a strong background in finance, accounting, and bookkeeping. A Bachelor's or Master's degree in Commerce, Finance, or a related field is required.Freshers or experienced professionals with up to 5...

The role of a Financial Operations Specialist involves overseeing key financial processes, ensuring timely and accurate completion of tasks.Key Responsibilities:Managing customer invoicing, tracking payments, and reconciling accounts to maintain up-to-date ledgers.Processing vendor invoices, verifying bills, and maintaining accurate AP records.Preparing...

SAP Financial Management SpecialistWe are seeking an experienced SAP Financial Management specialist to join our team.This is a challenging role that requires strong technical skills and business acumen. As a SAP Financial Management specialist, you will be responsible for implementing and managing financial management systems, processes, and procedures.

We are seeking a financial operations specialist to support the company in managing its financial data, reconciliations and tax matters.Key responsibilities include:Managing day-to-day accounting and financial tracking using QuickBooksOverseeing accounts receivable and payable, including preparing and scheduling paymentsHandling reconciliation of bank,...

Job Title: Senior Financial Operations SpecialistThe primary role of the Senior Financial Operations Specialist is to oversee the day-to-day financial activities, ensuring accuracy and timeliness in income, expense, and purchase bookings. This position involves reconciliation activities, preparation of statutory returns, adherence to standard operating...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for preparing regulatory-compliant Safety Data Sheet (SDS) documents for international customers.Key Responsibilities:Authoring regulatory compliant SDS/Labels for...

Operational Excellence and Regulatory Compliance SpecialistThe role of an Operational Excellence and Regulatory Compliance Specialist is pivotal in ensuring that an organization adheres to industry standards and regulatory requirements. This involves driving operational excellence across the organization, analyzing and optimizing business processes,...