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16 Days AgoSaved
In-Office
2 Locations
Junior
Junior
Fintech • Payments • Financial Services
The Sanctions/AML Analyst monitors payments for compliance, analyzes alerts for suspicious activity, conducts due diligence, and collaborates with stakeholders to resolve payment issues while improving operational efficiency.
Top Skills: Screening SoftwareTransaction Monitoring Software
23 Days AgoSaved
In-Office
London, Greater London, England, GBR
Mid level
Mid level
Fintech • Payments • Financial Services
The Financial Accountant will own reconciliation, reporting, and month-end closing, contributing to financial accuracy and process improvement in a startup environment.
Top Skills: ExcelNetSuite
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