Financial Crime Compliance Specialist

About This RoleWe are seeking a skilled professional to support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience with compliance testing, assurance processes, or internal/external audits, as well as knowledge of...

Job OpportunityWe are seeking a Senior Process Associate to fill a critical role in our organization. The ideal candidate will possess 2+ years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst.Must have expertise in laws applicable to money laundering (APAC/EMEA)Demonstrate analytical/investigative skills to...

Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to lead the development of our financial crime risk mitigation tools.Job Description:The ideal candidate will be responsible for managing transaction monitoring tools using agile methodologies, technical roadmaps, and DevOps practices. They will analyse data to...

Job Overview:Expert Accountant NeededWe are seeking an experienced and skilled accountants to join our team as an Accounts Payable Specialist. The ideal candidate will have a strong background in accounting principles, excellent organizational skills, and the ability to prioritize multiple tasks efficiently.The role is responsible for managing financial...

Job Title:We are seeking a Compliance Finance Specialist to manage statutory filings, compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.About Us:This role requires knowledge of relevant laws and regulations, excellent problem-solving abilities, and accuracy in delivering financial information.Key...

Job Title: Financial Transaction SpecialistWe are seeking a highly skilled Financial Transaction Specialist to join our team.This is a full-time role responsible for managing financial transactions, accounts payable and receivable, and maintaining accurate financial records.The ideal candidate will have strong analytical and problem-solving skills, with the...

Job DescriptionAs a Senior Accountant, you will play a pivotal role in managing the financial aspects of our organization. Your responsibilities will include preparing GST tax documents, reconciling accounting entries, and ensuring compliance with all relevant taxation laws.The ideal candidate will possess excellent knowledge of GST and proficiency in Tally,...

Job Title: Financial Operations SpecialistWe are seeking an experienced Accountant to join our team as a Financial Operations Specialist. This is a unique opportunity for a detail-oriented individual who can effectively manage and maintain financial records.Key Responsibilities:Manage and reconcile financial transactions, including bank statements and cash...

Financial Operations Specialist Job DescriptionWe are seeking an experienced Financial Operations Specialist to play a key role in managing our day-to-day financial activities, ensuring timely reporting and maintaining compliance with statutory requirements.

Job Title: Financial Operations SpecialistThis is an exciting opportunity to join our organization as a Financial Operations Specialist. In this role, you will be responsible for managing and reconciling intercompany transactions across global entities in line with company policies and accounting standards.Key Responsibilities:Manage and reconcile...