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Reposted 4 Days AgoSaved
In-Office
Noida, Gautam Buddha Nagar, Uttar Pradesh, IND
Junior
Junior
Financial Services
Support India payroll processing and weekly/full-and-final settlements. Validate payroll inputs, coordinate with HR and payroll vendor, ensure statutory compliance (PF, ESI, PT, TDS, LWF), resolve discrepancies, generate reports, assist audits, and handle employee payroll queries.
Top Skills: ExcelWorkday
Reposted 4 Days AgoSaved
In-Office
Noida, Gautam Buddha Nagar, Uttar Pradesh, IND
Senior level
Senior level
Financial Services
Manage finance operations and accounting for the Noida office, ensuring compliance with Indian regulations. Handle GST/TDS filings, inter-company accounting, month-end close and cost allocations, finalization of accounts, fixed assets, and audit coordination. Partner cross-functionally with business, HR, admin and IT, and support global reporting and controls.
Top Skills: ExcelMicrosoft Powerpoint
Reposted 5 Days AgoSaved
In-Office
Gurugram, Haryana, IND
Senior level
Senior level
Financial Services
Manage a team of 25+ analysts in Financial Crime Compliance, ensuring compliance with KYC and AML regulations through coaching, mentoring, and client interactions.
Top Skills: AmlCtfKyc
Reposted 6 Days AgoSaved
In-Office or Remote
28 Locations
170K-180K Annually
Expert/Leader
170K-180K Annually
Expert/Leader
Financial Services
Lead and build a best-in-class FP&A function for a high-growth managed services company. Drive budgeting, forecasting, driver-based modeling, variance analysis, and performance tracking. Partner with Sales, Delivery, and Marketing on pipeline, pricing, and margin optimization. Improve FP&A systems, automation, and analytics, prepare Board and investor materials, support M&A and due diligence, and scale a high-performing team while partnering with Controllership for accurate reporting.
Top Skills: Ai-Based ToolsDomoExcelNetSuitePower BIWorkday
Reposted 6 Days AgoSaved
Remote
Sofia, Sofia-grad, BGR
Entry level
Entry level
Financial Services
Join AML RightSource as an Entry-Level Financial Crime Analyst, monitoring transactions, investigating anomalies, and collaborating with compliance teams.
Top Skills: ExcelMicrosoft Word
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Reposted 6 Days AgoSaved
Remote
Sofia, Sofia-grad, BGR
Mid level
Mid level
Financial Services
The Senior AML/KYC Analyst analyzes data for suspicious financial activity, ensures compliance with regulations, performs quality control, and communicates with clients.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
Reposted 6 Days AgoSaved
In-Office
Kraków, Małopolskie, POL
6K-6K Annually
Entry level
6K-6K Annually
Entry level
Financial Services
As an Entry-Level Financial Crime Analyst, monitor accounts for suspicious activities, investigate data anomalies, collaborate on compliance efforts, and contribute to process improvements.
Top Skills: ExcelMicrosoft Word
Reposted 10 Days AgoSaved
In-Office
2 Locations
1-7 Annually
Junior
1-7 Annually
Junior
Financial Services
As a Financial Crime Compliance Analyst, you will investigate unusual financial activities, perform KYC procedures, and ensure compliance with regulatory standards while advising clients on mitigating financial crime risks.
Top Skills: ExcelMicrosoft PowerpointMicrosoft Word
Reposted 10 Days AgoSaved
In-Office
Noida, Gautam Buddha Nagar, Uttar Pradesh, IND
Expert/Leader
Expert/Leader
Financial Services
The Senior Financial Crime Compliance Manager will lead AML engagements, supervise teams, manage client relationships, ensure quality standards, and mentor team members.
Top Skills: AmlComplianceEddFinancial CrimeKycTransaction Monitoring
Reposted 12 Days AgoSaved
In-Office
Kraków, Małopolskie, POL
29K-29K Annually
Senior level
29K-29K Annually
Senior level
Financial Services
The Director of Financial Crime will lead AML compliance initiatives, manage project deliverables, mentor teams, and oversee client relationships in a dynamic environment.
Top Skills: ChainalysisComply AdvantageCrystal BlockchainDun & BradstreetEllipticFreshdeskJIRAOnfidoOpencorporatesSalesforceSumsubTrm LabsTruliooVeriffZendesk
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