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About AML RightSource
At AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti\-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop incredible relationships with colleagues.
Our highly trained workforce of over 6,000 analysts and subject matter experts includes the industry’s largest team of full\-time professionals. We typically provide our services directly from our secure facilities in the U.S., Canada, India and Europe.
Acquisitions completed during 2021 expanded the Company’s offerings to include software\-as\-a\-service and data\-as\-a\-service for clients’ AML functions as well as broader GRC services for corporate clients.
We are seeking a finance professional to join our finance team as Manager. This role will be responsible for managing Finance operations, compliance and reporting. The ideal candidate will bring a global mindset, strong business acumen, and the ability to work collaboratively across functions and time zones.
The position will be based out of our Noida office with all days’ work from office.
1\. Finance operations: Overseeing day\-to\-day Accounting and maintaining all records like Vouchers, Receipts, Bills, and Payments as per Indian regulations.
2\. Coordinate monthly GST/TDS filling and returns and ensuring timely/ accurate filing.
3\. Inter\-company accounting and billing with adequate TP documentation
4\. Analyse and perform Month End Close tasks including cost allocations between locations
5\. Finalization of Accounts, Statement of Accounts, Balance sheet Statement, Trails Balance, Scrutiny of ledger, Fixed Assets records.
6\. Facilitates audits by providing records and documentation to auditors.
7\. Coordinating with internal/ external auditor, consultants including big 4 ensuring timely and accurate closures.
8\. Cross\-Functional Collaboration: Work closely with business, HR, admin, and IT to ensure alignment on financial processes and results.
9\. Performs other duties as assigned.
Senior Financial Crime Compliance Manager
AML RightSource · HR, IN
Financial Crime Compliance, Analyst
AML RightSource · India