18 Financial Analysts jobs in Mangalore

Title: Financial AnalystManager: Senior Director Finance Department/Function: FP&AFinancial AnalystJob Purpose: The Financial Analyst – Finance for Services supports the strategic and operational financial objectives of Pomeroy’s Services organization. Reporting directly to the Vice President of Finance for Services, this role is responsible for delivering accurate financial analysis, supporting budgeting and forecasting processes, and is critical to the quantification and tracking of key financial initiatives. The Analyst will work cross-functionally with internal teams to keep forecasting updated, cost actions quantified accurately, and to serve as point of financial data integrity and truth on Pomeroy services.Roles and Responsibilities: Collaborate with the business to update financial forecasts, including revenue projections, cost profiles, and subsequent margin projections.Perform variance analysis of actual results to forecast and budget.Assist in the development of executive-level reporting packages, including presentations and dashboards for internal stakeholdersPerform ‘hands on’ financial modeling and analyses to support a variety of business challenges and to guide conversation with financial reasoning.Cross-functionally organize and drive change with stakeholders through change based upon desired financial outcomes using data-driven decision-making.Manage regular financial cadences around revenue submissions, price increase schedules, cost action timeliness, and alignment to forecasted actions.Job Requirements:Minimum Experience: 1–3 years of relevant experience in financial analysis, FP&A, or business analytics.Basic Qualification:Bachelor’s Degree in Finance, Accounting, Economics, or a related field.Preferred Qualification/Skills:Leadership & Collaboration: Demonstrated ability to develop relationships with business stakeholders and establish yourself as a Finance partner supporting mutual objectives.Technical Skills: Strong understanding of financial statements, budgeting, and forecasting principles. Working knowledge of accounting principles. Advanced proficiency in Microsoft Excel and intermediate in Power Point. Preferred experience in or exposure to ERP (e.g., Oracle), Hyperion, CRM (e.g. Sales Force), and BI technologies is a plus (e.g., Tableau, Power BI). Analytical Thinking: Ability to translate complex data into clear, actionable recommendations.Communication: Demonstrates strong communication skills to effectively present financial insights.About PomeroyPomeroy is a global provider of technology solutions and services designed to keep businesses, and their workforce always connected, always secure, and always working. Our team of 3000 professionals advise, deploys, monitors, manages, and recruits talent for more than 60,000 client locations across North America and Europe. Our decades of experience walking alongside our clients have earned us lasting relationships and high satisfaction ratings.With over four decades of experience, Pomeroy Inc. has proudly served the IT industry since 1981, marking 44 years of consistent innovation, client-centric solutions, and global impact."Pomeroy Technologies India Private Limited, incorporated on 9th July 2024, serves as a strategic extension of Pomeroy’s global delivery network. Established with the vision to broaden the company's reach across diverse international markets, Pomeroy India is rapidly evolving as a key talent and innovation hub. With a growing team of 200+ professionals distributed across the length and breadth of India, the organization operates on a flexible, location-agnostic model that enables seamless service delivery.Recognized for its commitment to quality and industry standards, Pomeroy India is a registered member of NASSCOM. Looking ahead, the organization is poised for significant growth and strategic plans to expand its client portfolio and strengthen its presence both within India and globally.Pomeroy India believes in treating all people with respect, dignity and is committed to provide a work environment free from discrimination and harassment. Pomeroy is an equal opportunity employer committed to diversity and inclusion, as well as non-discrimination in employment. All qualified applicants receive consideration without regard to race, color, religion, gender, sexual orientation, national origin, age, and or other legally protected classification, not affecting the functional requirements of the position held. All persons shall be afforded an equal employment opportunity.We are committed to identifying individuals whose principles are deeply aligned with our core values and who will actively contribute to cultivating a culture of inclusivity, mutual respect, and collective excellence.Click here to know more about PomeroyPlease noteAt Pomeroy, we do not charge any fees at any stage of the recruitment process. If you are approached by anyone requesting payment on our behalf, kindly treat it as fraudulent and report it to us immediately.

Dear Candidates,

Thanks for showing you interest in Trivium Education Services, kindly go through the job description.

• Position - Financial Analyst (Work from Home)
• Location: Remote (Work from Home)
• Timings: 10:00 AM – 6:00 PM (Mon–Fri)
• Qualification: Graduation (B.Com, BBA, BBS, Economics)
• Type: Full-time

About the Role

We are hiring a Financial Analyst to evaluate and rate financial products/services offered by UK-based banks and institutions. The role involves research, analysis, and providing insights to help customers make informed financial decisions.

Key Responsibilities

• Research & gather data for product/service ratings (incl. mystery shopping).
• Analyze T&C documents and financial offerings.
• Maintain & update rating sheets (Google Sheets/Excel).
• Keep Insight Portal up to date with accurate information.
• Track market trends and refine rating methodologies.

Required Skills

• Strong Research & Analytical skills
• Proficiency in Excel / Google Sheets
• Excellent Communication skills

Preferred Skills

• Prior experience in Banking/Insurance/Financial Services
• Detail-oriented with strong organizational skills

Selection Process

HR Round → Online Analytical Test → Technical Round → Manager Round

Why Join Us?

• Work from home with global exposure
• Research-driven role in the Financial Services domain
• Structured career growth opportunities

About Trivium:

Trivium is a 5000+ people strong company. In a short span, we have established a strong reputation and long-term client relationship with some of the pioneers in the education industry. Our pool of experts has proficiency in an array of subjects with an understanding of State and Common Core standards in the US and the Central and State boards in India.

Title: Financial Analyst

Manager: Senior Director Finance

Department/Function: FP&A

Financial Analyst

Job Purpose:

The Financial Analyst – Finance for Services supports the strategic and operational financial objectives of Pomeroy’s Services organization. Reporting directly to the Vice President of Finance for Services, this role is responsible for delivering accurate financial analysis, supporting budgeting and forecasting processes, and is critical to the quantification and tracking of key financial initiatives. The Analyst will work cross-functionally with internal teams to keep forecasting updated, cost actions quantified accurately, and to serve as point of financial data integrity and truth on Pomeroy services.

Roles and Responsibilities:

• Collaborate with the business to update financial forecasts, including revenue projections, cost profiles, and subsequent margin projections.
• Perform variance analysis of actual results to forecast and budget.
• Assist in the development of executive-level reporting packages, including presentations and dashboards for internal stakeholders
• Perform ‘hands on’ financial modeling and analyses to support a variety of business challenges and to guide conversation with financial reasoning.
• Cross-functionally organize and drive change with stakeholders through change based upon desired financial outcomes using data-driven decision-making.
• Manage regular financial cadences around revenue submissions, price increase schedules, cost action timeliness, and alignment to forecasted actions.

Job Requirements:

Minimum Experience:

• 1–3 years of relevant experience in financial analysis, FP&A, or business analytics.

Basic Qualification:

• Bachelor’s Degree in Finance, Accounting, Economics, or a related field.

Preferred Qualification/Skills:

• Leadership & Collaboration: Demonstrated ability to develop relationships with business stakeholders and establish yourself as a Finance partner supporting mutual objectives.
• Technical Skills: Strong understanding of financial statements, budgeting, and forecasting principles. Working knowledge of accounting principles. Advanced proficiency in Microsoft Excel and intermediate in PowerPoint. Preferred experience in or exposure to ERP (e.g., Oracle ), Hyperion , CRM (e.g. SalesForce), and BI technologies is a plus (e.g., Tableau, Power BI).
• Analytical Thinking: Ability to translate complex data into clear, actionable recommendations.
• Communication: Demonstrates strong communication skills to effectively present financial insights.

About Pomeroy

Pomeroy is a global provider of technology solutions and services designed to keep businesses, and their workforce always connected, always secure, and always working. Our team of 3000 professionals advise, deploys, monitors, manages, and recruits talent for more than 60,000 client locations across North America and Europe. Our decades of experience walking alongside our clients have earned us lasting relationships and high satisfaction ratings.

With over four decades of experience, Pomeroy Inc. has proudly served the IT industry since 1981, marking 44 years of consistent innovation, client-centric solutions, and global impact."

Pomeroy Technologies India Private Limited , incorporated on 9th July 2024 , serves as a strategic extension of Pomeroy’s global delivery network. Established with the vision to broaden the company's reach across diverse international markets, Pomeroy India is rapidly evolving as a key talent and innovation hub. With a growing team of 200+ professionals distributed across the length and breadth of India, the organization operates on a flexible, location-agnostic model that enables seamless service delivery.

Recognized for its commitment to quality and industry standards, Pomeroy India is a registered member of NASSCOM . Looking ahead, the organization is poised for significant growth and strategic plans to expand its client portfolio and strengthen its presence both within India and globally.

Pomeroy India believes in treating all people with respect, dignity and is committed to provide a work environment free from discrimination and harassment. Pomeroy is an equal opportunity employer committed to diversity and inclusion, as well as non-discrimination in employment. All qualified applicants receive consideration without regard to race, color, religion, gender, sexual orientation, national origin, age, and or other legally protected classification, not affecting the functional requirements of the position held. All persons shall be afforded an equal employment opportunity.

We are committed to identifying individuals whose principles are deeply aligned with our core values and who will actively contribute to cultivating a culture of inclusivity, mutual respect, and collective excellence.

Click here to know more about Pomeroy

Please note

At Pomeroy, we do not charge any fees at any stage of the recruitment process. If you are approached by anyone requesting payment on our behalf, kindly treat it as fraudulent and report it to us immediately.

Dear Candidates,

Thanks for showing you interest in Trivium Education Services, kindly go through the job description.

• Position - Financial Analyst (Work from Home)
• Location: Remote (Work from Home)
• Timings: 10:00 AM – 6:00 PM (Mon–Fri)
• Qualification: Graduation (B.Com, BBA, BBS, Economics)
• Type: Full-time

About the Role

We are hiring a Financial Analyst to evaluate and rate financial products/services offered by UK-based banks and institutions. The role involves research, analysis, and providing insights to help customers make informed financial decisions.

Key Responsibilities

• Research & gather data for product/service ratings (incl. mystery shopping).
• Analyze T&C documents and financial offerings.
• Maintain & update rating sheets (Google Sheets/Excel).
• Keep Insight Portal up to date with accurate information.
• Track market trends and refine rating methodologies.

Required Skills

• Strong Research & Analytical skills
• Proficiency in Excel / Google Sheets
• Excellent Communication skills

Preferred Skills

• Prior experience in Banking/Insurance/Financial Services
• Detail-oriented with strong organizational skills

Selection Process

HR Round → Online Analytical Test → Technical Round → Manager Round

Why Join Us?

• Work from home with global exposure
• Research-driven role in the Financial Services domain
• Structured career growth opportunities

About Trivium:

Trivium is a 5000+ people strong company. In a short span, we have established a strong reputation and long-term client relationship with some of the pioneers in the education industry. Our pool of experts has proficiency in an array of subjects with an understanding of State and Common Core standards in the US and the Central and State boards in India.

Title: Financial Analyst

Manager: Senior Director Finance

Department/Function: FP&A

Financial Analyst

Job Purpose:

The Financial Analyst – Finance for Services supports the strategic and operational financial objectives of Pomeroy’s Services organization. Reporting directly to the Vice President of Finance for Services, this role is responsible for delivering accurate financial analysis, supporting budgeting and forecasting processes, and is critical to the quantification and tracking of key financial initiatives. The Analyst will work cross-functionally with internal teams to keep forecasting updated, cost actions quantified accurately, and to serve as point of financial data integrity and truth on Pomeroy services.

Roles and Responsibilities:

• Collaborate with the business to update financial forecasts, including revenue projections, cost profiles, and subsequent margin projections.
• Perform variance analysis of actual results to forecast and budget.
• Assist in the development of executive-level reporting packages, including presentations and dashboards for internal stakeholders
• Perform ‘hands on’ financial modeling and analyses to support a variety of business challenges and to guide conversation with financial reasoning.
• Cross-functionally organize and drive change with stakeholders through change based upon desired financial outcomes using data-driven decision-making.
• Manage regular financial cadences around revenue submissions, price increase schedules, cost action timeliness, and alignment to forecasted actions.

Job Requirements:

Minimum Experience:

• 1–3 years of relevant experience in financial analysis, FP&A, or business analytics.

Basic Qualification:

• Bachelor’s Degree in Finance, Accounting, Economics, or a related field.

Preferred Qualification/Skills:

• Leadership & Collaboration: Demonstrated ability to develop relationships with business stakeholders and establish yourself as a Finance partner supporting mutual objectives.
• Technical Skills: Strong understanding of financial statements, budgeting, and forecasting principles. Working knowledge of accounting principles. Advanced proficiency in Microsoft Excel and intermediate in PowerPoint. Preferred experience in or exposure to ERP (e.g., Oracle ), Hyperion , CRM (e.g. SalesForce), and BI technologies is a plus (e.g., Tableau, Power BI).
• Analytical Thinking: Ability to translate complex data into clear, actionable recommendations.
• Communication: Demonstrates strong communication skills to effectively present financial insights.

About Pomeroy

Pomeroy is a global provider of technology solutions and services designed to keep businesses, and their workforce always connected, always secure, and always working. Our team of 3000 professionals advise, deploys, monitors, manages, and recruits talent for more than 60,000 client locations across North America and Europe. Our decades of experience walking alongside our clients have earned us lasting relationships and high satisfaction ratings.

With over four decades of experience, Pomeroy Inc. has proudly served the IT industry since 1981, marking 44 years of consistent innovation, client-centric solutions, and global impact."

Pomeroy Technologies India Private Limited , incorporated on 9th July 2024 , serves as a strategic extension of Pomeroy’s global delivery network. Established with the vision to broaden the company's reach across diverse international markets, Pomeroy India is rapidly evolving as a key talent and innovation hub. With a growing team of 200+ professionals distributed across the length and breadth of India, the organization operates on a flexible, location-agnostic model that enables seamless service delivery.

Recognized for its commitment to quality and industry standards, Pomeroy India is a registered member of NASSCOM . Looking ahead, the organization is poised for significant growth and strategic plans to expand its client portfolio and strengthen its presence both within India and globally.

Pomeroy India believes in treating all people with respect, dignity and is committed to provide a work environment free from discrimination and harassment. Pomeroy is an equal opportunity employer committed to diversity and inclusion, as well as non-discrimination in employment. All qualified applicants receive consideration without regard to race, color, religion, gender, sexual orientation, national origin, age, and or other legally protected classification, not affecting the functional requirements of the position held. All persons shall be afforded an equal employment opportunity.

We are committed to identifying individuals whose principles are deeply aligned with our core values and who will actively contribute to cultivating a culture of inclusivity, mutual respect, and collective excellence.

Click here to know more about Pomeroy

Please note

At Pomeroy, we do not charge any fees at any stage of the recruitment process. If you are approached by anyone requesting payment on our behalf, kindly treat it as fraudulent and report it to us immediately.

Job Title:  Financial Analyst (Remote – EST Hours)

Location:  Remote (Must be available to work EST hours)

Experience:  3+ years / 5+ years

About the Role

We are looking for Financial Analysts  to join our remote team and support financial reporting, analysis, and process improvements. This is a remote role that requires availability during Eastern Standard Time (EST)  hours. We have openings for candidates with 3+ years of experience  as well as those with 5+ years of experience  who can take on a more advanced scope.

Key Responsibilities

Reporting & Analysis

• Build, maintain, and automate recurring revenue and expense reports.
• Prepare ad-hoc financial analysis for leadership and business partners.
• Partner with cross-functional teams to design dashboards and data views.

Data Management & Accuracy

• Extract data from ERP, BI tools, and databases for reporting.
• Reconcile data between systems and ensure accuracy of classifications and coding.
• Maintain data integrity and resolve discrepancies in financial data.

Process & Timeliness

• Track and meet recurring reporting deadlines.
• Standardise reporting processes to improve efficiency.
• Support month-end and quarter-end close with revenue and expense analysis.

Experience Levels

For 3+ Years’ Experience (Mid-Level Role):

• Strong foundation in financial reporting and analysis .
• Ability to work independently on recurring reporting and ad-hoc requests.
• Exposure to FP&A or revenue accounting  preferred.

For 5+ Years’ Experience (Senior Role):

• Advanced expertise in FP&A, operational finance, or revenue accounting .
• Experience leading reporting process improvements and automation initiatives.
• Strong SQL/database skills for data extraction and analysis.
• Ability to partner with leadership to provide strategic financial insights .

Position Summary
The Financial Analyst supports the operational project teams financially throughout the life cycle of the project.
Essential functions of the job include but are not limited to:

• Support the project teams in all financial areas associated with running a clinical trial.
• Assist in the preparation of the monthly invoicing worksheet which is the source document for client invoicing and source of revenue recognition.
• Support in performing variance analysis comparing forecasted revenue to actual revenue in order to identify gaps, changes in scope, etc.
• Support in reviewing work orders and change order budgets in comparison with actual activities in order to help identify out of scope activities.
• Support the monthly project review meetings on an as needed basis.
• Assist in providing support to the Manager, Operational Finance and Vice President, Operational Finance in the preparation of contract documents (statements of work and change orders).
• Work with Company Accountant to provide support to the financial reporting and general ledger functions.
• Work with Company Accountant to provide support to ensure an accurate and timely monthly, quarterly and year-end close
• Work with Company Accountant to ensure the timely reporting of all monthly financial information.
• Collaborate with others in Finance to support overall department goals and objectives.
• Responds to inquiries from the CFO and Vice President, Operational Finance regarding financial results, special reporting requests and ad hoc analyses relating to projects.
• Assist in development and implementation of new procedures and features to enhance the workflow and internal controls.
  

Qualifications
Minimum Required:

• Europe: University degree in Accounting/Finance or related field or equivalent experience in accounting discipline
• North America: Bachelor’s degree in Accounting/Finance or related business discipline.
  

Other Required

• 5+ years general ledger and financial reporting experience including working knowledge of all areas of the accounting cycle, project budgets, financial project management support, Earned Value Analysis (“EVA”) analysis, and contract review or equivalent relevant experience and/or demonstrated competencies.
• Fluency in English and, in addition, for non-English speaking countries the local language of the country where position based.
  

Preferred

• CRO industry experience
  

Competencies

• Working knowledge of the life cycle of a project with a solid foundation of how the financials and contract status impact each stage of the clinical trial
• Working knowledge of accounts payable, accounts receivable, general ledger, bank reconciliations,
• Strong Excel /PC skills and able to thrive in multi-tasking environment
• Strong accounting skills.
• High energy and enthusiasm with a strong commitment to exceeding expectations.
• Flexibility and willing to work on multiple assignments of varying tasks with personnel throughout the organization.
• Ability to learn quickly. Good oral and written communication & interpersonal skills with the ability to connect and build relationships with management and others throughout the organization.
• Exhibits self-motivation and is able to work independently as well as in a team environment.
• Team player with a desire to be an active, long term participant in the growth of the company.
  

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Precision Medicine Group is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, age, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other characteristics protected by law.
If you are an individual with a disability and require a reasonable accommodation to complete any part of the application process or are limited in the ability or unable to access or use this online application process and need an alternative method for applying, you may contact Precision Medicine Group at
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Job Description: Senior Financial Analyst (SAP S/4HANA)

Position : Senior Financial Analyst / Finance Manager

Location : India (Remote, Team based in Italy)

Contract Type : Permanent, Full-Time (40 hours per week)

About the Role

We are seeking an accomplished Senior Financial Analyst with 15–20 years’ experience in finance, accounting, and SAP-enabled transformation to join our European operations, whilst being based out of India. The successful candidate will be a trusted finance leader with deep SAP S/4HANA expertise (FICO, Product Costing, CO-PA) and proven experience across order-to-cash (O2C), procure-to-pay (P2P), plan-to-product (P2P), and request-to-service (R2S) cycles.

With a strong finance and business leadership background, the candidate will partner with cross-functional teams, drive financial insights, and ensure best-in-class process excellence to support operational and strategic growth.

Key Responsibilities

• Lead financial planning, budgeting, forecasting, and analysis, ensuring accuracy and alignment with business objectives.
• Serve as SAP S/4HANA FICO Subject Matter Expert , driving adoption, optimization, and continuous improvement of financial processes.
• Manage end-to-end business cycles :

• Order-to-Cash (O2C): Streamline billing, collections, and revenue recognition.

• Procure-to-Pay (P2P): Oversee purchasing, vendor management, and payment cycles.

• Plan-to-Product: Support costing, product lifecycle, and profitability analysis.

• Request-to-Service (R2S): Align service delivery with financial and operational KPIs.

• Provide business insights through Hyperion, SAP reporting, and advanced financial analytics to support executive decision-making.
• Partner with leadership to evaluate new projects, investments, and product cost structures.
• Support regulatory compliance, internal controls, and audit readiness in line with IFRS/GAAP standards.
• Build and mentor finance teams to strengthen organizational capability.
• Act as a business advisor to senior management , aligning financial planning with strategic growth.

Qualifications & Experience

• Bachelor’s degree in Accounting, Finance, or related discipline; MBA preferred .
• 15–20 years’ experience in Finance/Accounting with senior-level or managerial roles.
• Certified SAP Application Associate – SAP S/4HANA Financial Accounting (or equivalent).
• Strong expertise in SAP FICO, Product Costing, CO-PA, and SAP Business Processes .
• Demonstrated leadership in budgeting, costing, and financial analysis .
• Proficiency with Hyperion Financial Reporting and other advanced analytics tools.
• Proven track record in process improvement, audits, and compliance management .
• Strong communication skills with the ability to influence senior stakeholders.

Core Capabilities

• Strategic Finance Leadership – proven ability to align financial planning with business strategy.
• Process Expertise – deep knowledge of O2C, P2P, plan-to-product, and R2S cycles.
• Digital Transformation – hands-on SAP S/4HANA experience and ERP optimization.
• Analytical Excellence – strong ability to translate data into actionable insights.
• Leadership & Collaboration – ability to guide teams, mentor talent, and engage with executives.

What We Offer

• Competitive salary and benefits package aligned with local standards.
• Full-time, permanent position (40 hours per week).
• Remote based working capabilities
• Opportunity to drive financial transformation projects across a global business.
• Career development and training in advanced SAP and financial leadership

About AML RightSource

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Core Competencies & Expertise

• AML & KYC Compliance – Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related activities.
• Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
• Blockchain Analytics Tools – Hands-on experience using:
• Chainalysis – Wallet clustering, transaction tracing, exposure risk scoring.
• TRM Labs – Address screening, smart contract analytics, fraud detection.
• Gemini – Exchange compliance monitoring, blockchain forensic investigations.
• Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
• Regulatory Compliance – Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
• SAR/STR Filing – Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting.
• Risk Assessment & Escalation – Providing insights on crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks.
• Cross-functional Collaboration – Working with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.

Key Responsibilities

• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) – Crypto-Specific
• Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
• Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
• Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
• Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions.
• Crypto Transaction Monitoring & Risk Detection
• Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs.
• Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.
• Investigations & Reporting
• Conduct blockchain forensics on crypto currency to track fund flows.
• File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
• Sanctions & Adverse Media Screening
• Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists.
• Conduct adverse media research on high-risk crypto businesses.
• Regulatory Compliance & Risk Management
• Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.
• Stay updated on crypto-related enforcement actions and emerging risks.

Preferred Certifications

• Crypto-Specific Certifications:
• Certified Cryptocurrency Investigator (CCI)
• Chain analysis Cryptocurrency Fundamentals Certification (CCFC)
• TRM Academy Certifications
• AML & Compliance Certifications:
• Certified Anti-Money Laundering Specialist (CAMS)
• ICA Advanced Certificate in AML & Crypto Compliance
• Certified Financial Crime Specialist (CFCS)