Senior Financial Investigator

AML Supervisor Job DescriptionAbout the Role:We are seeking a highly skilled AML Supervisor to oversee our team of investigators responsible for supporting AML Alert Assessment and Case Investigations.The successful candidate will provide guidance on investigations, compliance processes, and regulatory issues, support the AML Operations Director by...

Job Description:Aristiun is a pioneer in the application of AI to solve cybersecurity challenges. We combine cutting-edge research with industry expertise to deliver innovative solutions that are powerful and practical.Our focus is on automating security tasks, providing actionable insights, and empowering organizations to take control of their security...

We are seeking a detail-oriented and proactive professional for a financial role. The ideal candidate will be responsible for complex financial calculations, reconciliation, and reporting to ensure accuracy and operational efficiency.Key ResponsibilitiesPrepare and review daily, weekly, and monthly financial reports.Perform reconciliation between financial...

Our company is seeking a senior financial professional to lead our accounting operations. As a senior accountant, you will be responsible for overseeing project financials and ensuring compliance with statutory and regulatory requirements.Key Responsibilities:Manage and maintain accurate financial records, including accounts payable and receivable, payroll,...

Job Title: Finance ExecutiveThe Role:Financial Transactions:Evaluate and process financial data to ensure accuracy.Manage accounts payable, accounts receivable, and payroll efficiently.Financial Reporting:Prepare and review balance sheets and income statements.Budgeting and Forecasting:Support budget development and forecasting processes.Account...

Anti-Fraud SpecialistRole Overview:Avoid financial scams by monitoring and analyzing data, preventing potential losses.About the PositionWe seek a detail-oriented professional with experience in fraud detection, investigations, and risk management. The role focuses on leveraging advanced tools, SQL, and trend analysis to prevent unsecured lending product...

Job Role:We are seeking a highly skilled and motivated Senior Associate to join our team. As a Senior Associate, you will be responsible for ensuring accurate and timely processing of transactions within agreed service standards.You will work under the supervision of the Team Leader and perform administrative tasks, including strategic focus, operational...

Job DescriptionWe are seeking a skilled professional to join our team as a Crypto Financial Analyst. As a key member of our organization, you will play a critical role in fighting financial crime and ensuring compliance with regulations.The ideal candidate will possess expertise in AML/KYC compliance, crypto transaction monitoring, and blockchain analytics...

Job OpportunityA Senior Operations Leader is required to oversee financial planning and budgeting processes across multiple units. This role will involve ensuring accurate cost tracking, analyzing variances, and forecasting future expenses.Main ResponsibilitiesFinancial Planning: Develop and implement comprehensive financial plans for each unit, including...

Senior Financial LeaderThis is a senior-level position in finance that involves leading the financial planning and analysis functions of an organization. The ideal candidate will have a deep understanding of financial accounting principles, experience with SAP S/4HANA, and strong leadership skills.The Senior Financial Analyst will be responsible...