Financial Crime Analyst Jobs

Job Title: Test Manager [Financial Services or Regulatory] About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022…

To contribute to robust financial governance by supporting end-to-end accounting, tax compliance, audits, and management reporting, while strengthening internal controls and stakeholder communication.

Xendit is the financial technology platform built for businesses that move fast. We give companies one unified platform for payment acceptance, payouts, treasury and financial services, replacing fragmented local integrations with a single infrastructure layer. We serve…

TransPerfect Financial Services supports leading banks, insurers, wealth managers, and fintechs across North America by delivering comprehensive outsourcing programs spanning media, contact center support, AI, digital marketing, legal services, eve

Responsible for preparing financial MIS reports, budgeting, variance analysis, and forecast updates for MTCSL. Supports data analysis to improve performance, monitors budget adherence, reviews NFAs, and identifies improvement areas. Experienced in financial modelling and key…

About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or…

To ensure effective financial governance, regulatory compliance, and strategic financial planning by managing aviation-related financials (AAI, PSF, ASF, ADF/MDF), delivering accurate reporting, optimizing costs, and enabling seamless coordination with internal and external…

Executive - Finance & Accounts at Adani Group in Navi Mumbai, Maharashtra, India.

Account Manager - Fintech at Plaid in San Francisco, California, United States. Full-time · On-site.

FinTech Account Manager - Named at Plaid in India. Full-time · On-site.

Java Developer (medior - senior) | FinTech | Spring at Capco in Czech Republic, Czechia. Full-time · On-site.

Java Developer (medior - senior) | FinTech | Spring at Capco in Slovakia, Slovakia. Full-time · On-site · From €2.6K/mo.

Account Executive – Financial Services Do you want to work for a global leader in AI and technology? Are you passionate about empowering the worlds most ambitious Financial Services brands in the growth, domestically and across-borders? If so, TransPerfect Financial Services…

Account Manager at Transperfect in Washington Dc, Maryland, United States. Full-time · On-site.

Account Manager at Transperfect in Montreal, Quebec, Canada. Full-time · On-site.