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The Backend Developer will design and maintain server-side code, manage database systems, and build APIs to enhance financial crime detection and prevention. Responsibilities include optimizing applications, ensuring code quality, implementing security measures, and collaborating with teams to translate requirements into technical solutions.
The User Acceptance Testing Associate will support UAT processes and product rollout, collaborating with data science and product management to create and execute test plans and scripts. Responsibilities include defect identification, operational support, facilitating defect triage, and continuous improvement of testing methodologies.
The AML/ Transaction Monitoring Associate will support Financial Crimes Risk Management by engaging in transaction monitoring and KYC activities, managing tasks related to compliance regulations, drafting case investigations, and preparing SARs while ensuring the quality and quantity of work meets set standards.
The Backend Developer will develop and maintain server-side code, design and manage database systems, build APIs, and implement security measures to combat financial crime. The role requires collaboration with teams and staying updated with industry trends.
The Project Manager will oversee technology projects related to financial crimes platforms, focusing on AML/KYC/CTF solutions. Responsibilities include planning, executing, and finalizing projects, managing documentation, and ensuring timely delivery within budget. The role requires strong communication skills and the ability to manage resources effectively while minimizing risks.
Seeking an onsite Accounting Manager responsible for corporate accounting activities in the firm's US offices. Responsibilities include bank reconciliations, journal entries, tax returns, treasury functions, and financial statement preparation. Requirements include a Bachelor's degree in accounting, 5 years of experience, knowledge of Elite 3E, CPA license, and proficiency in Excel and Word.
Seeking an Accounting Manager responsible for corporate accounting activities in US offices. Responsibilities include bank reconciliations, journal entries, tax returns, treasury functions, and more. Requires Bachelor's degree in accounting, 5 years of experience, knowledge of Elite 3E accounting system, and strong communication skills.
The Proposal Writer will develop strategic and persuasive proposals in response to RFPs and RFIs, collaborating with cross-functional teams to ensure compliance and alignment with client needs. This role requires managing proposal content, analyzing requirements, and enhancing submissions based on feedback and past success. Strong writing and editing expertise is essential.
The AML/Transaction Monitoring Associate will support Financial Crimes Risk Management engagements by carrying out transaction monitoring and KYC tasks. Responsibilities include drafting Suspicious Activity Reports, analyzing transaction data, managing KYC processes, and meeting productivity standards.
The AML Associate will support the Financial Crimes Risk Management practice by managing KYC processes, drafting investigations, and preparing Suspicious Activity Reports. Responsibilities include transaction monitoring, conducting look-backs, and ensuring compliance with financial regulations.
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