Financial Crime Analyst

Job Summary">In this critical role as a Compliance Specialist, you will play a pivotal part in helping combat financial crime at Western Union. As a member of the Know Your Customer team (KYC), you will operate within the Global Operations organization, working to investigate customer cases requiring enhanced due diligence.About the Role">You will review and...

Company Overview">TreviPay is a global B2B payments and invoicing network that provides choice and convenience to buyers, opens new markets, and automates accounts receivables.We believe loyalty begins at the payment and are committed to providing innovative solutions for our clients. Our team is made up of talented individuals who are passionate about...

Job SummaryTreviPay is seeking a highly skilled Financial Operations Specialist to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying fraud and Know Your Customer (KYC) risk, and supporting financial crimes risk activity reviews.Key...

About the RoleIntel is seeking a highly skilled and experienced Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in supporting the company's financial planning and decision-making processes.Key ResponsibilitiesPrepares and maintains Intel's financial records, including ledger accounts and internal financial...

Job Title: Financial Bookkeeper and AnalystWe are seeking a highly skilled Financial Bookkeeper and Analyst to join our team at Solen Software Group.About the Role:This is a critical role that requires strong knowledge of accounting principles, practices, and procedures. As a Financial Bookkeeper and Analyst, you will play a key part in managing day-to-day...

About the RoleWestern Union is seeking a skilled Data Analyst to join our team in fraud prevention. As a key member of our data-driven initiative, you will play a crucial role in identifying and mitigating financial crime risks.Job DescriptionThis is a challenging opportunity for a detail-oriented individual with a strong background in data analysis and...

Job OverviewAmazon Web Services Costa Rica is seeking a Senior Financial Analyst to support the financial reporting and analysis function. This role will be responsible for preparing and supporting internal and external financial reporting needs, statutory close support, analytics, and supplementary financial analysis.About the RoleAs a Senior Financial...

About the RoleWNS Global Services seeks a highly skilled Financial Analyst - Operations to join our team. As a key member of our operations team, you will be responsible for providing financial analysis and support to ensure the successful delivery of our business processes.Key ResponsibilitiesAnalyze and prepare financial reports, including income...

At Lonza, we're committed to innovation and excellence in life sciences. We're seeking a skilled Financial Analyst Specialist to join our team and contribute to our mission of improving lives around the world.The ideal candidate will have a deep understanding of financial analysis and a proven track record of success in accounts receivable. As a Financial...

About UsAuxadi is a leading firm for international accounting, tax, and payroll management, powered by technology and amazing people. We have been certified as a Great Place to Work in 2023.We support our clients by becoming an extension of their accounting departments, with a single point of contact model and cloud-based technology platform.Our team...

Key Responsibilities:• Conduct in-depth financial statement analysis and provide credit risk assessments to inform business decisions.• Collaborate with cross-functional teams to develop and implement credit models, leveraging data insights to drive business growth.• Work closely with stakeholders to design and implement efficient processes and...

About the Role:The Record to Report Analyst will be a key member of our Finance Team, responsible for assisting in the preparation of group reporting and accounts. This will involve working closely with the Senior Analyst and supervisor to follow established procedures, accounting principles, and guidelines to maintain the organization's financial records...

TE Connectivity is a leading global technology company that designs and manufactures innovative solutions for industries such as industrial, commercial, and aerospace. We are seeking a highly skilled Financial Analyst to join our team.Estimated Salary: $65,000 - $90,000 per yearJob Description:We are looking for a detail-oriented and analytical Financial...

About EvertyEverty is a forward-thinking organization that fosters growth and innovation. We're seeking a highly skilled Senior Financial Analyst to support our accounting functions, prepare financial reports, and ensure the implementation of accounting control procedures.Job SummaryThis role requires an experienced professional with a strong background in...

Job DescriptionThe Moorings, a leading yacht charter company, seeks a skilled Financial Transactional Analyst to join its finance team.About UsThe Moorings is part of the Travelopia group, providing customers with unique holiday experiences worldwide. Our 50-year history and industry leadership in yacht charter make us an exciting business to be a part...

Job SummaryAs a Financial Analyst - Performance Optimizer, you will play a crucial role in helping L.L.Bean achieve its business objectives by preparing and analyzing financial data to support informed decision-making. We are seeking a highly motivated and detail-oriented individual to join our team.Key ResponsibilitiesPrepare and analyze financial reports...

At World Fuel Services, our employees are the backbone of our global success. Our people thrive in an innovative and culturally-diverse environment, where collaboration and efficient execution are highly valued. Our high-performance culture is what allows us to drive sustained growth. We promote an environment where individuals can thrive and contribute to...

Job SummaryWe are seeking a skilled Cost Accountant and Financial Analyst to join our team at S&B Technical Products. The successful candidate will be responsible for preparing financial reports, monitoring key performance indicators, and analyzing trends to forecast future activity.ResponsibilitiesDocument financial transactions by entering account...

Key Responsibilities:The role of a Financial Analyst II at TD SYNNEX involves overseeing daily and monthly accounting processes and transactions. This includes completing various account analyses and/or account reconciliations, identifying, researching, resolving and escalating issues impacting financial statements, and performing monthly journal entries.Key...

TD SYNNEX Job Overview:We are seeking an experienced Financial Analyst Lead to join our team in the United States. As a key member of our accounting team, you will be responsible for performing daily and monthly accounting processes and transactions.About the Role:You will complete various account analyses and/or account reconciliations, identifying...