Job Description:
About AML RightSource
At AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop incredible relationships with colleagues.
Our highly trained workforce of over 6,000 analysts and subject matter experts includes the industry’s largest team of full-time professionals. We typically provide our services directly from our secure facilities in the U.S., Canada, India and Europe.
Acquisitions completed during 2021 expanded the Company’s offerings to include software-as-a-service and data-as-a-service for clients’ AML functions as well as broader GRC services for corporate clients.
About the Position:
We are seeking a finance professional to join our finance team as Manager. This role will be responsible for managing Finance operations, compliance and reporting. The ideal candidate will bring a global mindset, strong business acumen, and the ability to work collaboratively across functions and time zones.
The position will be based out of our Noida office with all days’ work from office.
Primary Responsibilities:
1. Finance operations: Overseeing day-to-day Accounting and maintaining all records like Vouchers, Receipts, Bills, and Payments as per Indian regulations.
2. Coordinate monthly GST/TDS filling and returns and ensuring timely/ accurate filing.
3. Inter-company accounting and billing with adequate TP documentation
4. Analyse and perform Month End Close tasks including cost allocations between locations
5. Finalization of Accounts, Statement of Accounts, Balance sheet Statement, Trails Balance, Scrutiny of ledger, Fixed Assets records.
6. Facilitates audits by providing records and documentation to auditors.
7. Coordinating with internal/ external auditor, consultants including big 4 ensuring timely and accurate closures.
8. Cross-Functional Collaboration: Work closely with business, HR, admin, and IT to ensure alignment on financial processes and results.
9. Performs other duties as assigned.
Qualifications:
· CA/ CWA with graduation in commerce
· 5 to 8 years of professional experience preferably in service industry in similar role.
· Good understanding of finance operations, Indian compliances, accounts payable and reporting.
· Proficiency in advanced Excel, power point, with capability in data analysis
· Knowledge of global accounting standards (IGAAP / US GAAP)
· Experience of coordinating/ working with internal/ external auditor, consultants including big 4.
· Ability to foresee risks, be proactive and predictive.
· Excellent active listening, coordination, communication, and presentation skills
· Comfortable working in a global team setup
· Willingness to stretch beyond standard working hours during key reporting cycle.
· Ability to build impactful relationship with both domestic and overseas team.
Preferred Qualifications:
· Have working knowledge of Global Business Finance Processes
Recruitment Scam Alerts
We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.
Skills Required
- CA or CWA with graduation in commerce
- 5 to 8 years of professional finance experience, preferably in service industry
- Strong understanding of finance operations, Indian compliances, accounts payable and reporting
- Proficiency in advanced Excel and PowerPoint with data analysis capability
- Knowledge of global accounting standards (IGAAP / US GAAP)
- Experience coordinating/working with internal and external auditors, including Big Four firms
- Ability to foresee risks, be proactive and predictive
- Excellent listening, coordination, communication, and presentation skills
- Comfortable working in a global team setup and building relationships with domestic and overseas teams
- Willingness to work beyond standard hours during key reporting cycles
- Position based out of Noida office — work from office required
- Working knowledge of Global Business Finance Processes
AML RightSource Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about AML RightSource and has not been reviewed or approved by AML RightSource.
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Flexible Benefits — Flexible scheduling and remote/hybrid arrangements are positioned as meaningful non-cash value that helps offset lower base pay for some roles.
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Parental & Family Support — Parental leave for both parents is described as a notable benefit that can be especially valuable for employees starting or growing families.
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Inclusive Benefits Coverage — A broad baseline menu is described as available, including medical, dental, vision, life insurance, short/long-term disability, and voluntary coverages, alongside a 401(k).
AML RightSource Insights
What We Do
AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions. AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters. Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.
