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Job Description:
JD- Senior Finance Specialist, Noida- Max Square, India.
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.
About the Position:
We are looking for a detail-oriented and proactive Senior Finance Specialist primarily responsible for supporting accounting, statutory, tax, and internal compliance activities for the India finance team. The role involves maintaining accurate records, tracking filing timelines, assisting in internal control checks, and ensuring the company remains compliant with Indian financial laws and internal policies.
The position will be based out of our Noida office with all days’ work from office.
Primary Responsibilities:
Qualifications:
Preferred Qualifications:
Preferred Qualifications:
Recruitment Scam Alerts
We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com"; email addresses. If you encounter suspicious messages, do not respond.
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