Top Finance Jobs in NYC, NY

Lead month-end close, reconciliations, and digital asset ledger maintenance across multiple entities; build scalable reconciliation frameworks, perform revaluation/translation for subsidiaries, analyze ASC 606 revenue contracts, drive process automation with cross-functional teams, support billing accuracy, audits, system implementations, and acquisition integrations.

Work daily on transaction monitoring: review alerts, conduct KYC/KYB and enhanced due diligence, investigate cases, draft SAR narratives, send RFIs, support KYC refreshes, and improve policies while staying current on FinCEN/FATF guidance.

Execute KYC/KYB onboarding and transaction monitoring: verify documents, analyze beneficial ownership, sanctions/PEP/adverse media screening, conduct enhanced due diligence, draft SARs, send RFIs, perform KYC refreshes, support policy improvements, and monitor emerging financial crime trends including on-chain analytics.

Serve as primary contact for fraud escalations, investigate anomalies using SQL and Visa tools, document findings, recommend actions on cards/accounts and rule sets, and partner with Product, Engineering, and Compliance to improve fraud controls.