Financial Crime Prevention Specialist: Safeguarding Financial Systems

Job OverviewThe Financial Crime Prevention Specialist will play a vital role in safeguarding our financial systems by preventing illegal activities such as money laundering, terrorism financing and fraud.Your MissionVerify customer and business identities (KYC and KYB)Maintain transaction monitoring to prevent illicit transactionsCollaborate with partner...

Job OpportunityWe are seeking a skilled content writer to develop high-quality English copy in support of a client specializing education for financial professionals.This role focuses on creating certification course materials, blogs, and whitepapers, collaborating with the client's existing writing teams to ensure the content produced aligns with the...

Job DescriptionAs a versatile and experienced copywriter, you will develop clear and compelling English copy in support of our client specializing in education for financial professionals. This role focuses on creating certification course materials, blogs, and whitepapers.Our ideal candidate is a collaborative, skilled, and imaginative copywriter with a...

Job Title:Financial Operations SpecialistJob Description:The Financial Operations Specialist is responsible for managing internal accounts and providing daily accounting support to the finance team. This role involves updating internal system information with new data, communicating important updates to the team, processing daily transactions, assisting with...

Job DescriptionWe are seeking a detail-oriented and highly motivated individual to join our finance team as a Staff Accountant. The ideal candidate holds an accounting degree and demonstrates a strong aptitude for financial analysis and general ledgers.Responsibilities:Process high volumes of vendor invoices.Maintain General Ledger: Record all financial...

Elite Financial Application SpecialistThe primary service contact assisting customers to effectively utilize Elite 3E software.Provide technical consultative application support for Elite's 3E product in a non-call center type of project-based environment.Pull service request tickets from phone queues and online customer portals. Intake and document...

Financial Process SpecialistThis role is responsible for overseeing financial processes, ensuring timely payment collections and maintaining accurate financial records.Key Responsibilities:Utilize QuickBooks to manage accounts receivable and track payment records effectivelyHandle incoming payments, reconciling and applying them accurately within the...

Job Title: Financial SpecialistWe are seeking a highly skilled Financial Specialist with expertise in Australian taxation who can provide exceptional support to our clients.Preparation of company and trust tax returnsCalculation of Fringe Benefits Tax (FBT) and Capital Gains Tax (CGT)Compliance with Division 7A loan requirements and structuringSupport for...

Job OverviewWe are seeking a seasoned finance leader to spearhead our financial operations, ensuring precise reporting, regulatory compliance, and strategic financial planning.This role is crucial in managing budgets, analyzing financial data, and providing actionable insights to drive profitability and efficiency.Key Responsibilities:Financial Planning and...

Job Title: Financial SpecialistWe are seeking a skilled and detail-oriented Financial Specialist to join our team. This role will be responsible for managing the accounting functions, including general ledger account reconciliations, financial statement preparation, and technical accounting analysis.The ideal candidate will have a strong understanding of US...