Financial Crime Investigator

Job DescriptionWe are seeking a diligent individual to safeguard our financial systems against illicit activities.This position involves verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting suspicious activities.Key ResponsibilitiesConduct thorough customer and business identity...

Job OpportunityWe are seeking a skilled professional to monitor and mitigate risks associated with credit card processing activities.Key ResponsibilitiesUtilize risk monitoring tools to investigate potential threats and ensure compliance with industry standards.Answer inquiries regarding Risk Management & disputes via email & chat support.Prioritize the...

Job OverviewA key role in safeguarding financial systems by preventing illegal activities such as money laundering, terrorism financing, and fraud.Responsibilities:Verify customer and business identities (KYC and KYB)Monitor transactions for suspicious activityCollaborate with partner banks on requestsSubmit Suspicious Activities Reports (SARs) to the Chief...

We are seeking a highly skilled Instructional Designer/Copywriter to create engaging and informative content for clients in the financial sector.Job DescriptionThis role involves developing certification course materials, blog posts and whitepapers that align with client goals and standards. The ideal candidate will have experience creating instructional...

Fraud and Transaction Monitoring RoleThis position is pivotal to protect the company from fraudulent activity and minimize costs associated with fraud.The Fraud and Transaction Monitoring Analyst will operate adequate Anti-Money Laundering (AML) transaction monitoring controls to satisfy regulatory expectations and payment processing partners, while meeting...

Financial Operations SpecialistWe are seeking a detail-oriented Financial Operations Specialist to manage our company's financial records using QuickBooks Desktop. This is an entry-level opportunity for a motivated and organized individual who is passionate about finance and accounting.Maintaining and updating financial records, including transactions,...

Financial Management PositionThis role involves maintaining accurate and up-to-date financial records, preparing reports, and ensuring compliance with relevant accounting standards and regulatory requirements.The successful candidate will be responsible for maintaining general ledgers, preparing reports, and ensuring compliance with accounting standards and...

Accounts Payable Clerk Position OverviewWe are seeking an experienced and organized Accounts Payable Clerk to join our team. As a key member of our financial operations, you will play a vital role in ensuring timely and accurate transactions, maintaining healthy cash flows, and contributing to the company's financial stability and growth.Key...

Job Summary:The Financial Administrator will be responsible for managing various financial tasks, including receipting, bank reconciliation, and financial reviews. They will also oversee cash flow forecasting, budget preparation, and audit coordination.Key Responsibilities:Handle finance queries in a ticketing systemDaily receipting, monthly bank...

Job SummaryThis role involves managing financial data, performing reconciliations and journal processing to ensure accurate accounting records.Key Responsibilities:Conduct bank and account reconciliations for multiple entities on a regular basis.Process weekly clearing account reconciliations across all entities.Investigate and resolve discrepancies related...