Financial Crime Specialist

Role SummaryThis role supports the Global Compliance Testing function in conducting deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have experience in compliance testing, assurance processes or internal/external audits and knowledge of financial crimes compliance and/or core compliance...

Job Title: Product SpecialistWe are seeking a Product Specialist to oversee Transaction Monitoring tools and mitigate financial crime risk.The ideal candidate will possess a postgraduate degree in Management, Statistics, or Mathematics, or an engineering degree from a reputable institution.Key Qualifications:A minimum of 15 years of experience in Transaction...

Job Title: Financial Operations SpecialistJob Description:The primary responsibility of this role is to ensure the accuracy and effectiveness of financial operations. This involves utilizing various accounting software to manage financial records, handling multiple tasks efficiently, and meeting tight deadlines.A key component of our accounting department's...

Job Title: Financial Transaction SpecialistThe role of a Financial Transaction Specialist involves managing financial transactions to ensure accurate and timely processing. This includes generating invoices, monitoring accounts, reconciling discrepancies, and maintaining accurate records of all financial transactions.Key Responsibilities:Invoicing: Generate...

Financial Operations SpecialistAt our organization, we are committed to making financial literacy and credit access simple, actionable, and inclusive for millions of individuals who are credit underserved.We're one of the fastest-growing credit score & credit management platforms in India, empowering over a million users to take control of their credit...

Job Title: Financial Operations SpecialistOur organization is seeking a 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.Key...

Job Title: Financial Operations SpecialistAbout the Role:We are seeking a highly organized and detail-oriented individual to support our financial operations team. As a Financial Operations Specialist, you will be responsible for assisting in reviewing payroll data, checking calculations, and ensuring accuracy in documentation.Key Responsibilities:Payroll &...

Job Title: Financial Operations SpecialistOverview:We are seeking a detail-oriented and organized professional to handle day-to-day accounting data entry tasks. The ideal candidate should be familiar with GST, tax calculations, and maintaining accurate books of accounts.Key Responsibilities:Enter daily accounting transactions in Tally ERPRecord all purchase,...

Job Title: Financial Transaction Specialist">This role involves analyzing financial transactions and maintaining accurate records. The ideal candidate will have experience in accounting, journal entries, and general ledger maintenance.">Key Responsibilities:">Transaction Analysis: Analyze financial transactions to ensure accuracy and completeness.Journal...

Financial Operations SpecialistThis role is responsible for managing treasury operations, including cash flow management, banking operations, and foreign exchange risk mitigation.About the RoleThe successful candidate will support the Treasury Head in optimizing financial processes, negotiating with bankers, and implementing cash management systems.Cash flow...