Finance and Budget Coordinator

1 week ago

Hyderabad, India Insight Global Full time
AML Supervisor Onsite 3 days week Hyderabad, India.
Benefits + Paid Days off + Paid Holidays
20-27 LPA

Minimum Qualifications
At least 1 year of work experience.
Fluency in English (spoken and written).
Microsoft Excel proficiency.
Proven ability to work with and analyze large amounts of data in order to report critical information.
Effective communication and excellent writing skills.
High level of professionalism, self-motivation, and sense of urgency.

Preferred Qualifications
Knowledge of languages other than English would be a plus.
Certification in Compliance, AML or Financial Crime related fields.
Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.
Highly preferred bachelor’s degree (or equivalent). Ideally in one of the following, or similar, fields of study: Law, Justice Studies, Criminology, Business Administration, Finance, Economics, Accounting, or Government & Public Services,
Knowledge of data processing and visualization, dashboarding and reporting, process automation and optimization.

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