Financial Professional in Crypto Transaction Monitoring

Our organization is currently seeking a seasoned Product Strategist to oversee Transaction Monitoring tools and mitigate financial crime risk.Key responsibilities include:15+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platformsExceptional analytical, problem-solving, and...

Vice President, FinanceWe are seeking a seasoned Financial Leader to join our team as Vice President of Finance. This key role oversees the company's financial strategy, controls, compliance, and reporting functions.The ideal candidate will play a critical role in ensuring that financial operations are robust, regulatory obligations are met, and audit...

Role Summary">Senior Financial ProfessionalLead complex financial due diligence engagements, identify key transaction issues and prepare high-quality reports.Develop and execute financial strategies to drive business growth and improvement.Manage smaller assignments independently or assist on larger ones under Partner supervision.Key Responsibilities:Risk...

Financial Transactions SpecialistSeeking a highly skilled Financial Transactions Specialist to oversee daily financial transactions, maintain accurate records, and prepare comprehensive reports.Key Responsibilities:Manage day-to-day financial transactionsPrepare and analyze financial reportsEnsure compliance with accounting standardsEligibility...

Job Title: Payment & Billing AssociateDescription:We are seeking a detail-oriented and tech-savvy professional to join our billing and payments team. Our ideal candidate has strong analytical skills, is highly organized, and has a basic understanding of payment systems and cryptocurrency.Responsibilities:Verify, record, and update customer invoice payments...

Purchase and Cost Accountant PositionJob Overview:We are seeking a detail-oriented financial professional to manage purchase accounting, perform vouching, support audit readiness, and oversee cost center allocations.Verify and process purchase transactions and vendor invoices.Evaluate compliance with purchase order terms, GST input credit rules, and payment...

Job Summary:The Accounts Receivable Specialist will play a vital role in managing the company's accounts receivable function, ensuring timely collection of outstanding balances and maintaining accurate records of all A/R transactions. The ideal candidate will possess excellent analytical skills, including the ability to gather and organize information, as...

We are seeking an experienced and skilled Accountant to manage our day-to-day accounting operations.This role requires a strong understanding of accounting principles, attention to detail, and the ability to work independently and collaboratively within a finance team.Key Responsibilities:Financial Transactions: Process invoices, track payments, and...

Job SummaryTata Consultancy Services Ltd. invites experienced professionals for a Walk-In interview as Senior Process Associate in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles.The selected candidate will be responsible for transaction monitoring, analytical, and investigative skills to determine unusual or possible...

Job OpportunityAbout This Role:The Accounts Payable team is looking for a highly skilled professional to manage and process financial transactions related to the company's expenses.Key Responsibilities:Demonstrate expertise in AP activities, including:PO/Non-PO based invoice processing in ERP systems.Labour & freight invoice processing.Customs duty advance &...