Anti-Financial Crime Specialist

Compliance Testing RoleWe are seeking a seasoned professional with extensive experience in financial crimes compliance and core compliance to support our Global Compliance Testing function.Your primary responsibility will be to conduct deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC,...

Transaction Monitoring ExpertThis role is focused on mitigating financial crime risk by managing Transaction Monitoring tools. The ideal candidate will have a strong background in analytics, problem-solving, and technical solutions.Key Responsibilities:Manage Transaction Monitoring tools to mitigate financial crime risk.Develop and maintain technical...

AML SupervisorWork onsite 3 days a week in Hyderabad, India.Enjoy benefits + paid days off + paid holidays.Competitive salary: ₹20-27 LPA.Key qualifications include:At least 1 year of work experience.Fluency in English (spoken and written).Microsoft Excel proficiency.Ability to analyze large data sets to report critical information.Effective communication...

Job Title: Senior Financial Data Insights SpecialistWe are seeking an experienced financial data analyst to support our organization's strategic initiatives. As a senior financial data insights specialist, you will be responsible for analyzing and interpreting complex financial data to inform business decisions.Key Responsibilities:Analyzing financial data...

We are seeking a Financial Operations Specialist to manage and streamline our Accounts Payable processes. Key Responsibilities:Manage and process accounts payable transactions in a timely and accurate manner.Perform financial analysis and reporting to identify areas for improvement.Develop and implement efficient workflows and procedures to increase...

Financial Data Integration SpecialistWe are seeking a skilled Financial Data Integration Specialist to lead the implementation of Central Finance solutions, integrating financial data from various systems and optimizing financial processes.Key Responsibilities:Design and implement SAP Central Finance solutions, focusing on integrating financial data from...

Job Title: Financial Support SpecialistAbout the Role:We are seeking a detail-oriented individual to assist in preparing and generating client invoices.Maintain accurate records of billing and payment transactions, ensuring timely and efficient financial processes.Support daily bookkeeping activities, including journal entries and ledger updates, to...

Job Title: Financial SpecialistWe are seeking a skilled and experienced financial professional to join our team as a Finance Specialist. In this role, you will play a pivotal part in maintaining our company's financial discipline, preparing accurate financial statements, and supporting leadership with insights to drive growth.Key Responsibilities:Finance...

Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team.The ideal candidate will have a proven track record of ensuring the quality of software systems, and will be responsible for creating and executing test cases to guarantee that our products meet our functional and technical requirements.Key...

Accounting Specialist RoleWe are seeking a detail-oriented and analytical accounting specialist to assist in the planning, execution, and review of financial, operational, and compliance audits.Plan and execute audits in accordance with relevant standards and regulations.Conduct thorough reviews of financial statements and supporting documentation for...