Investigator for Advanced Financial Systems

As a senior forensic professional, you will lead investigations into complex financial transactions and identify potential fraud within an organization.Main ResponsibilitiesAnalyze financial documents to detect anomalies and ensure compliance with laws and regulations.Investigate intricate financial dealings and produce detailed reports of findings.Audit...

About the RoleWe are seeking experienced Anti-Money Laundering professionals to join our team in reviewing system-generated triggers, conducting detailed investigations and ensuring compliance with Sanctions, PEP and AML regulations.

Job DescriptionAbout AML RightSource, we're a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.We possess core competencies including:AML & KYC ComplianceCrypto Transaction MonitoringBlockchain Analytics ToolsSanctions & Adverse Media ScreeningRegulatory Compliance & Risk ManagementMain...

Job Title:Treasury AssociateOverview:The Treasury Associate is a key position within the organization, responsible for managing daily banking and treasury functions. This includes ensuring the accurate reconciliation of bank accounts, payment gateways, and other financial data. The ideal candidate will possess advanced Excel skills for data analysis,...

Senior Financial Systems ArchitectWe are seeking a highly skilled Senior Financial Systems Architect to drive the implementation of financial solutions for our organization.The ideal candidate will have mastery-level competency in financial systems, with strong knowledge of cross-functional interactions and global experience in finance processes. They will...

Advanced AI Engineering OpportunityWe are seeking a skilled professional to join our team as an Advanced AI Engineer. In this role, you will be responsible for designing and developing cutting-edge AI systems that can learn and adapt to new situations.

Job Description:As a seasoned SAP professional, we are seeking an expert to lead our finance and controlling projects. The ideal candidate will possess in-depth knowledge of SAP FI and CO processes and technology, with extensive experience working in distributed environments.The selected individual will be responsible for spearheading the implementation of...

Job OpportunityWe are seeking an experienced Oracle Fusion Financial Consultant to assist with the implementation and support of financial systems across multiple entities.This is a contract role with a flexible remote work environment. The successful candidate will be responsible for identifying problems and opportunities within the organization and...

Key Digital Forensics RoleAbout the Position:A dynamic digital forensic specialist is required to perform comprehensive analysis on electronic devices and storage media.The ideal candidate will possess hands-on experience in data extraction, RAID recovery, and investigations.Familiarity with various forensic tools and operating systems is essential for this...

Job Title: Financial ManagerWe are seeking a highly skilled Financial Manager to join our organization. This is a full-time remote role that requires exceptional financial management skills, analytical abilities, and excellent communication skills.The successful candidate will be responsible for managing financial statements, performing complex financial...