Finance Director

Job not on LinkedIn

🔥 0 minutes ago

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

AML Consulting

WebsiteLinkedInAll Job Openings

1 - 10 employees

Founded 2017

📋 Compliance

☁️ SaaS

🤝 B2B

Compliance • SaaS • B2B

AML Consulting is a compliance-focused advisory and RegTech firm that provides consulting, specialized AML training, and a technology platform to automate due diligence, risk assessment, and sanctions-list verification. They help organizations comply with anti-money laundering (LA) and counter-financing of terrorism (FT) regulations via tailored programs, certified consultants, API integrations, and a SaaS solution (AML Advantage). Their services are aimed at strengthening governance, optimizing compliance processes, and reducing regulatory and financial risk for businesses.

📋 Description

• Define and drive the company's administrative and financial strategy, ensuring alignment with growth, profitability, sustainability and corporate governance objectives. • Lead the organization’s financial planning, including annual budgeting, financial projections, cash flow, capital structure and performance monitoring. • Act as a strategic partner to senior management and the Board of Directors, providing analysis, metrics and recommendations to support decision-making and business risk management. • Ensure financial governance by establishing internal controls, policies, processes and monitoring mechanisms that deliver predictability, compliance and security of operations. • Oversee the Finance, Administrative and other areas under your responsibility, ensuring operational efficiency and alignment with corporate guidelines. • Manage strategies for accounts payable, accounts receivable, credit, collections, investments and relationships with financial institutions. • Develop and monitor financial and operational KPIs, promoting a data- and results-driven culture. • Ensure fiscal, tax, corporate and regulatory compliance, working together with Legal, Accounting, Governance, HR and Compliance teams. • Assess the economic and financial viability of new projects, investments, acquisitions, expansions and the organization’s strategic initiatives. • Lead internal and external audit processes, ensuring availability, reliability and traceability of financial and administrative information. • Identify opportunities to optimize costs, increase operational efficiency and continuously improve administrative and financial processes. • Assist, when necessary, in developing policies, standards and procedures that strengthen corporate governance and the organization’s financial sustainability. • Plan and monitor the organizational structure of the areas under your management, promoting leadership development and high-performance teams. • Manage financial, operational and strategic risks, proposing preventive and corrective measures that protect the company’s interests. • Ensure that administrative and financial decisions contribute to value creation, sustainable growth and the long-term continuity of the business.

🎯 Requirements

• Bachelor's degree • Technologist degree • Postgraduate degree

🏖️ Benefits

• Fully remote (full work-from-home) • 30 days of paid leave