Financial Crimes Compliance Specialist

AML Compliance ProfessionalWe are seeking experienced AML/KYC experts to fill a key role in our compliance team.This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

Job Title: Treasury Operations SpecialistWe are currently seeking a seasoned professional to fill the role of Treasury Operations Specialist.The ideal candidate will possess a strong background in transaction monitoring and have extensive experience working with financial crime threat mitigation tools and platforms.Main Responsibilities:Manage and maintain...

Job Title: Accounting and Financial SpecialistThis is a highly skilled role that requires the candidate to have in-depth knowledge of accounting standards, financial regulations, and taxation laws. The ideal candidate will be responsible for managing statutory and tax compliances, audit coordination, and monthly financial closing.Key...

Finance SpecialistWe are seeking a detail-oriented and organized Finance Specialist to assist in company incorporation, licensing, and regulatory filings. This role requires strong organizational skills and attention to detail to ensure timely and accurate financial operations.Assist in preparing and managing documentation for registrations, approvals, and...

Job Title: Financial Data SpecialistThis is a job opportunity for the position of Financial Data Specialist. The role involves working with financial transactions and records, ensuring accuracy and reliability in data management.Required Skills:Proficiency in financial software and systemsStrong analytical and problem-solving skillsExcellent communication...

Business Tax ExpertThe role of a Business Tax Expert is pivotal in ensuring the accuracy and compliance of financial reports. As an accomplished professional, you will be responsible for reviewing and filing complex tax documents, including Form 1065, 1120, and 1120S.Key Responsibilities:Review and file financial reports to ensure accuracy and...

Job Title: NetReveal Product ConsultantWe are a dynamic IT consulting firm specializing in Anti-Financial Crime transformation, providing technical and business expertise to our clients.Our team of 50+ consultants has experience working on diverse projects in the EMEA region and beyond. We leverage industry-leading technologies and adapt to each client's...

Compliance SpecialistThe Compliance Specialist is responsible for ensuring adherence to regulatory requirements and guidelines. This includes monitoring changes in laws and regulations, providing guidance to senior leadership and board committees, and managing audits and inspections.Key responsibilities include:Developing and implementing compliance testing...

Accounting Expertise SoughtAbout the Position:We are seeking an accomplished accounting professional to fill a key role in our organization. The ideal candidate will possess a deep understanding of accounting principles, double-entry bookkeeping, ledgers, and taxation processes.Key Responsibilities:Develop test cases for accounting software based on business...

Job Title: Financial Operations SpecialistJob Description:We are seeking a highly skilled Financial Operations Specialist to support the smooth operation of our accounting functions. This role is vital to ensuring timely and accurate financial records, efficient accounts payable management, and full compliance with tax and reporting obligations.Handle...