Senior Financial Transactions Specialist

Financial Transaction SpecialistWe are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. As a key member of our organization, you will be responsible for processing financial transactions, managing invoices, and ensuring timely payment to vendors.Key Responsibilities:Process and review financial transactions,...

Senior Process Executive Job DescriptionThis role involves processing client transactions, including transfer of assets between brokerage and investors.We are looking for a detail-oriented professional with experience in wire payments & payments processing.Key Responsibilities:Process client transactions including transfers, withdrawals, and deposits.Ensure...

Financial Transactions Specialist Needed.Job Summary:A skilled professional is required to fill a key role in the financial transactions process. They will be responsible for systematic control and logging of financial data, including journal entries, general ledger maintenance, and physical records management.Responsibilities:Analysis of variables affecting...

About the Role: Our team is seeking a diligent individual to fill the position of Financial Transaction Specialist. This role entails processing transactions and generating financial reports.\Key Responsibilities:\Process various types of transactions in accordance with established guidelines;\Analyze and interpret data to identify trends and...

Job Title: Financial Transaction AnalystJob DescriptionWe are seeking a skilled Financial Transaction Analyst to join our team. In this role, you will be responsible for analyzing financial transactions and identifying potential risks.Required Skills and QualificationsAnalytical skills with the ability to identify patterns and anomalies in financial...

Job Description:As a product manager, you will play a pivotal role in managing transaction monitoring tools to mitigate financial crime risk. With exceptional analytical and problem-solving abilities, you will drive technical solutions and lead agile methodologies, technical roadmaps, and DevOps practices.Key Responsibilities:Manage transaction monitoring...

Financial Transaction SpecialistWe are seeking a highly skilled professional to manage payment transactions and mitigate associated risks. Our team is responsible for ensuring the smooth execution of financial operations, protecting our firm's assets, and delivering exceptional client service.Payment Management RoleIn this key position, you will be...

Account Executive OpportunityWe are seeking an experienced professional to join our team in a dynamic environment.Job Responsibilities:Record and maintain financial transactions using Tally ERPPrepare regular financial reports for internal useTrack and report daily/weekly cash flowsHelp prepare monthly balance sheetsMatch bank statements with internal...

Job Title: AML Transaction MonitoringLocation: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience LevelsSPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPASME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPATL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills RequiredAML Transaction MonitoringOFAC...

Transaction Monitoring ExpertiseAs a key member of our transaction monitoring team, you will be responsible for reviewing customer account activity flagged by our automated system.Key responsibilities include:Identifying and assessing unusual or potentially suspicious activities to ensure regulatory compliance.Preparing detailed analysis and risk assessments...