Payments Associate

As a Finance Associate, your role will involve maintaining detailed records of transactions and generating reports and insights for management. You will also be responsible for ensuring compliance with relevant financial regulations, anti-money laundering (AML) policies, and fraud prevention measures. Key Responsibilities: - Maintain detailed records of transactions, generating reports and insights for management. - Ensure compliance with relevant financial regulations, anti-money laundering (AML) policies, and fraud prevention measures. Qualifications Required: - Bachelor's degree in Business, Finance, or a related field. - Proficiency in MS Office and Google Sheets. - Excellent communication skills, both written and verbal. - High level of integrity and attention to detail. - Ability to work effectively in a team environment. Desirable Skills: - Proficiency with CRM platforms and financial software. - Adaptability to a fast-paced and dynamic work environment. - Strong organizational and follow-up skills. - Knowledge of data analysis and research methodologies. In this role, you will need to adapt to new technologies and processes as the industry evolves. A commitment to continuous learning and professional development is essential. This is a full-time position with a night shift schedule. The ideal candidate will have at least 1 year of experience with CRM platforms, financial software, collaborating with banks, anti-money laundering (AML) policies, and fraud prevention measures. The work location is in person.,