Financial Transaction Compliance Specialist

Financial Transaction SpecialistAbout the Role:We are seeking a meticulous and tech-savvy professional to manage financial transactions and ensure accurate records.Main Responsibilities:Verify customer invoices and update payment recordsMonitor transactions across multiple platforms, including Stripe, Paddle, and cryptocurrencyManage disputes, chargebacks,...

Job Role: Financial Compliance SpecialistKey Responsibilities:We are seeking a meticulous and organized Financial Compliance Specialist to join our team. In this role, you will be responsible for managing statutory filings, ensuring compliance with financial regulations, and preparing accurate financial statements.Manage statutory filings, including tax...

Job Title:Broking AuditorKey Responsibilities:Verify adherence to regulatory requirements and compliance by performing audits on broking operations.Analyze trading practices, client interactions, and financial reporting to identify potential discrepancies or issues.Perform detailed audits of broking activities including trading practices, client...

**Job Title:** Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team. The ideal candidate will have a strong understanding of accounting principles, financial software, and testing methodologies.In this role, you will be responsible for ensuring the accuracy and reliability of financial transactions,...

We are seeking a visionary Product Manager with exceptional analytical skills to drive our Transaction Monitoring efforts and mitigate financial crime risk.Key Responsibilities:Develop and implement effective strategies for mitigating financial crime risk through advanced data analyticsCollaborate with cross-functional teams to drive product development,...

Job Title: Financial Operations SpecialistJob Type: Full-time (On-site)Location: Sector 18, GurgaonExperience Required: Entry-level (0-6 months)A finance operations specialist is responsible for handling financial transactions, managing regulatory compliance, and ensuring timely submissions. This role requires strong organizational skills and attention to...

Unlock a challenging opportunity as a seasoned professional in Financial Crime Compliance.We seek an experienced expert to join our team in India, specializing in Transaction Monitoring and AML procedures.Key Skills:Proficiency in Transaction Monitoring, AML, Periodic Reviews, and Rolling Reviews.Expertise in Client Onboarding, PEP, CDD, EDD...

Financial Professional OpportunityWe are seeking a highly skilled and experienced Accounts Payable specialist to join our finance team.Key Responsibilities:Manage end-to-end accounts payable function, including vendor invoice processing, expense claims, and timely payments for entities worldwide.Oversee daily accounting entries and ensure accurate recording...

Senior Financial Risk SpecialistWe are seeking a seasoned Senior Financial Risk Specialist to join our International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst team.About the Role:The selected candidate will be responsible for identifying and mitigating potential financial risks.Key Responsibilities:Analyze complex financial...

Senior Financial AnalystWe are seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our Transaction Services group, you will work on complex, high-profile transactions such as acquisitions, mergers, and buyouts.Key Responsibilities:Financial Due Diligence: Lead financial due diligence engagements and identify key transaction...