Financial Transaction Analyst

Transaction Monitoring ExpertiseAs a key member of our transaction monitoring team, you will be responsible for reviewing customer account activity flagged by our automated system.Key responsibilities include:Identifying and assessing unusual or potentially suspicious activities to ensure regulatory compliance.Preparing detailed analysis and risk assessments...

ResponsibilitiesJob title Lead Analyst T4 Indicative years of experience 7-8 yearsRole Description This role is part of the Reconciliation Validation team which provides accounting support and solutions to Principal Financial Group The team primarily handles Balance Sheet Reconciliations and Income Statement validations The ideal candidate should be...

Financial AnalystWe are seeking a seasoned Financial Analyst to join our organization.Job Overview:Manage financial transactions, including income and expenses, ensuring accuracy and compliance with accounting standards.Prepare comprehensive financial statements, such as balance sheets and income statements, and analyze results to identify trends and areas...

Financial Transactions Specialist Needed.Job Summary:A skilled professional is required to fill a key role in the financial transactions process. They will be responsible for systematic control and logging of financial data, including journal entries, general ledger maintenance, and physical records management.Responsibilities:Analysis of variables affecting...

Senior Process Executive Job DescriptionThis role involves processing client transactions, including transfer of assets between brokerage and investors.We are looking for a detail-oriented professional with experience in wire payments & payments processing.Key Responsibilities:Process client transactions including transfers, withdrawals, and deposits.Ensure...

Financial Transaction SpecialistWe are seeking a highly skilled and detail-oriented Financial Transaction Specialist to join our team. As a key member of our organization, you will be responsible for processing financial transactions, managing invoices, and ensuring timely payment to vendors.Key Responsibilities:Process and review financial transactions,...

About the Role: Our team is seeking a diligent individual to fill the position of Financial Transaction Specialist. This role entails processing transactions and generating financial reports.\Key Responsibilities:\Process various types of transactions in accordance with established guidelines;\Analyze and interpret data to identify trends and...

ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...

Job Title: AML Transaction Monitoring (Alerts Analyst)Location: HyderabadShift: US ShiftNotice Period: Immediate to 30 daysOpen Positions & Experience Levels- SPE (Senior Process Executive): 2+ years | CTC: ₹6.3 LPA- SME (Subject Matter Expert): 4+ years | CTC: ₹8.9 LPA- TL (Team Lead): 6+ years | CTC: ₹12.5 LPAKey Skills Required- AML Transaction...

Job Title: Chief Financial AnalystWe are seeking a detail-oriented and proactive financial professional to join our team. The ideal candidate will be responsible for managing core accounting functions, including purchase and expense accounting, payments, Key Responsibilities:Handle all aspects of financial transactionsManage accounts payable and...