FinCrime QA Analyst — Elevate Financial Crime Ops
Kroo Bank Ltd
Kroo Bank Ltd is looking for a FinCrime Operations Quality Assurance professional to enhance process and performance in Manchester. You will work closely with the Training team and contribute to quality management processes within financial crime operations. The ideal candidate should possess strong analytical skills, attention to detail and good AML knowledge. The role offers a hybrid working model and numerous employee benefits, including generous leave and mental health support. #J-18808-Ljbffr Kroo Bank Ltd
- ...people take control of their financial future and achieve their... ...change in people’s lives. FinCrime Operations Quality Assurance... ...procedures of the financial crime team. Create QA scorecards for financial... ...QC) on both financial crime analyst’s work and the FinCrime Operations...SuggestedWork at officeHome office2 days per week1 day per week
- We are looking for a driven and detail‑oriented KYC Financial Crime Specialist to join our fast‑paced Financial Crime Operations team. This is a hands‑on role at the heart of our fincrime function, where you will be responsible for protecting the bank from financial crime...SuggestedWork at officeRemote workMonday to FridayShift workWeekend work3 days per week
- Zopa is seeking a detail-oriented Transaction Monitoring Agent to join its Financial Crime Operations team in Manchester, NH. This hybrid role involves monitoring and analyzing financial transactions to detect and prevent suspicious activities related to money laundering...SuggestedShift workWeekend work
- Zopa is seeking a driven and detail-oriented KYC Financial Crime Specialist to join their fast-paced Financial Crime Operations team in Manchester, New Hampshire. In this hybrid role, you'll protect the bank from financial crime through Enhanced Due Diligence, assess transaction...SuggestedMonday to FridayShift work
$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...SuggestedHourly payContract workFor contractorsWork experience placementRemote work- ...how we build products, manage risk, or look after our people. How you will contribute and key responsibilities As the Head of Financial Crime Operations, you will lead, inspire and oversee all Financial Crime operational functions across the bank, including KYC, AML, Transaction...Work at officeWork from homeHome officeMonday to Friday1 day per week
$77.2k - $96.5k
...in business, Accounting, MIS, Finance, or related field ~3+ years supporting or implementing Oracle EBS R12 and/or Oracle Cloud Financials ~ Hands-on experience with Order-to-Cash (O2C) and/or Procure-to-Pay (P2P) processes ~ Proficiency with Oracle Cloud...Full timeShift work$84k
## Senior Financial AnalystApplylocations: Manchester, NHtime type: Full timeposted on: Posted Yesterdayjob requisition id: JR2546**Job Description:**Easterseals NH is seeking a **Senior Financial Analyst** to join the Easterseals NH & VT team! The individual in this key...Full time$90k
...Overview Easterseals NH is seeking a Senior Financial Analyst to join the Easterseals NH & VT team. The role will analyze financial data, create reports, develop financial models, and provide insight to support strategic decision‑making. Key Responsibilities Prepare financial...$105k
...responsibilities. Qualifications Bachelor’s degree in Accounting, Finance, or related field required. 2+ years of experience in accounting or financial analysis; manufacturing environment preferred. Strong understanding of P&L, cost accounting, and financial analysis principles....Local area- ...thrives, diverse perspectives are celebrated, and everyone’s unique background and ideas are valued. From your PASSION to ours The Analyst, Financial Planning & Analysis will carry out responsibilities such as supporting daily analytical needs, contributing to the annual...
$120.18k - $198.3k
...Comcast. Job Summary This job is critical for leading complex financial initiatives and providing strategic analysis to support... ...the company by joining huddles, making call backs and helping us elevate opportunities to do better for our customers. Drive results...Work experience placementImmediate startNight shiftWeekend work- ...of Choice for our clients. Join a team that was just recertified as a Great Places to Work 2021, 2022, 2023 and 2024. Program Financial Analyst / Tool SME (Deltek Cobra, Oracle, and/or Microsoft tool-sets) Role Description & Responsibilities: Position will require client...Immediate start
$90.23k
...Join our team, and together we will make a difference and change the world. Job Description CDM Smith is seeking a Senior Financial Analyst to join our Corporate FP&A Team! This role supports financial planning and analysis projects and initiatives for the...H1b- ...Treasury Operations Analyst, US Department: Finance Employment Type: Full Time Location: USA (New Hampshire / Remote) Description Treasury... ...to support day‑to‑day cash operations and claims‑related financial processes within a specialty insurance and reinsurance environment...Full timeRemote workFlexible hours
- ...meaningful work, long-term growth, and community impact come together. The Supply Chain Cost Manager is responsible for delivering financial insight and analytical support across manufacturing and supply chain operations. This role integrates cost accounting expertise...Local area
$120k
*** Local Candidates Only - Please NO relocation - Must be eligible to work in US without ANY restrictions *** KBW has partnered with a large, global manufacturing / distribution organization in search of a Cost Accounting Manager to join their team onsite in Manchester...Local areaRelocation- Pinsent Masons is seeking an experienced Property MLS Legal Manager for their team in Manchester. This senior role involves delivering scalable legal services with a focus on high-quality solutions for clients with complex property portfolios. You'll lead a team, act as...
- ...Reviews quantitative data to spot trends as it relates to Acquisitions. • Participates in deal activities such as file reviews, financial review, pricing and reporting. • Identifies required resources in conjunction with abilities across all departmental acquisition...Work at office
$105.6k - $132k
Manager, Account Management Responsible for the leadership and development of a team of Account Managers and Strategic Account Executives with the goal of improving account retention and achieving key performance indicator standards. The Account Management Manager partners...Temporary workWork experience placementLocal areaRemote work- Overview At Wipfli, people count. At Wipfli, our people are core to everything we do—the catalyst behind our ability to create exceptional impact and extraordinary results. We believe in flexibility. We focus on relationships. We encourage each individual to follow their...Local area
$61.38k - $87.52k
FINANCIAL ANALYST I - DEPT. OF PUBLIC WORKS PAY RANGE - $61,384.65 - $87,519.83 DOE - plus a comprehensive benefits package Performs budgetary, accounting, and related financial analysis duties; performs directly related work as required. DISTINGUISHING FEATURES OF THE...Work at officeLocal area- ...Job Summary As a Tax Manager, you will be responsible for overseeing and reviewing financial information for clients, such as business and individual tax returns, with the benefit of gaining exposure to a diverse client base operating in a variety of industries. The Tax...Work at officeLocal area
- ...Tax Manager As a Tax Manager, you will be responsible for overseeing and reviewing financial information for clients, such as business and individual tax returns, with the benefit of gaining exposure to a diverse client base operating in a variety of industries. The...Work at officeLocal areaFlexible hours
- A leading project management service provider is seeking a Program Financial Analyst/Tool SME to oversee Earned Value Management Systems and provide cost control for programs. The role requires at least 50% client travel, expertise with tools such as Deltek Cobra and Oracle...
- Easter Seals NH, Inc. is seeking a Senior Financial Analyst for its Manchester headquarters. This key role supports strategic decision-making through financial data analysis, reporting, and modeling. The ideal candidate has a Bachelor's in finance, at least 5 years’ experience...Full time
- Job Overview The Burndy Financial Analyst serves as a key member of the Hubbell finance team, supporting 4 sites within the Burndy US business unit. This role reports to the Connectors Grounding & Tooling (CGT) Director of Finance in Manchester, NH and interfaces regularly...Remote work
$100k
...days). Compensation: up to $100k salary, depending on experience. Responsibilities Lead budgeting, forecasting, and long-range financial planning Analyze financial and operational performance, identifying trends and key business drivers Build financial models and scenario...- Hubbell Incorporated is looking for a Financial Analyst in Manchester, NH. This key role involves supporting 4 sites within Burndy and requires expertise in GAAP compliance, financial reporting, and effective communication with stakeholders. The ideal candidate has a bachelor...
- Accounting Specialist Manchester Housing and Redevelopment Authority is hiring an Accounting Specialist. This person will perform accounting tasks that include processing payments to HCV landlords, maintaining and updating landlord information, reconciling bank statements...Full timeLocal area
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