Investigative Financial Analyst

Investigative RoleThe Global Financial Crimes Compliance team seeks a skilled investigator to perform end-to-end investigations across multiple lines of business. This investigative role involves conducting routine to complex investigations, including money laundering and terrorist financing.Responsibilities include:Completing thorough and accurate...

Job Title: Financial Crimes InvestigatorThe role of a Global Financial Crimes Compliance (GFC) Investigator is to conduct end-to-end investigations across various lines of business. This includes performing routine to complex investigations, such as money laundering or terrorist financing.In this position, you will be responsible for completing...

Direct Walk-In Interview Opportunity for KYC and Sanction Screening AnalystsThis is a great chance to showcase your skills in Transaction Monitoring.Please go through the Eligibility Criteria.Job Role – Process Associate/Senior Process AssociateDomain – International KYC, Sanction Screening, Disputes Credit Card Non-Fraud AnalystCandidates with relevant...

Financial AnalystWe are seeking a skilled Financial Analyst to join our team. As a key member of our finance department, you will be responsible for analyzing financial data, preparing reports, and providing insights to management.

Key members of our team will be responsible for assessing opportunities and preparing comprehensive financial assessments.Main Responsibilities:Assess deals, prepare financial models including P&L statements, Balance Sheets, and cash flow analysisPresent findings to senior management in a clear PowerPoint formatCollaborate with internal stakeholders to...

Financial Expertise RoleThe position is open for a seasoned analyst with expertise in financial forecasting and corporate finance.Key Responsibilities:Financial Insight: Provide in-depth analysis of financial data to identify trends, risks, and opportunities.Strategic Research: Conduct research on macroeconomic and microeconomic conditions to inform...

Job Title: Transaction Monitoring/AML SpecialistKey ResponsibilitiesScreen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international and government agencies to ensure compliance with regulatory requirements.Review high-risk scenarios and identify potential sanctions screening matches, reviewing to minimize false...

Job Title: Senior Financial Analyst Job Description:The ideal candidate will have a strong understanding of Canadian accounting and tax regulations, as well as experience with financial software such as Profile, TaxCycle, CaseWare, or Cantax. Required Skills and Qualifications:CA designation or equivalent is an asset1–3 years of experience in Canadian...

Job Title: Financial Analyst (Compliance)We are seeking a detail-oriented financial professional to manage statutory filings, ensure compliance with regulatory requirements, and prepare accurate financial information.This role requires strong knowledge of relevant laws and regulations, excellent analytical skills, and a focus on delivering high-quality...

Job Title: Financial Analyst - Accounts & TaxationWe are seeking a highly skilled and detail-oriented Financial Analyst to join our team. The ideal candidate will possess strong subject knowledge in Accounts & Taxation and excellent communication skills.Key Responsibilities:Qualification Requirements: B.Com (mandatory), M.Com / MBA (Finance)...