Logistics and Distribution Analyst

Join Our Team as a Financial Crime AnalystAre you ready to be at the forefront of financial crime prevention in the dynamic world of fintech? At DolarApp, we are transforming cross-border payments in Latin America, and we need a detail-oriented Financial Crime Analyst to join our passionate team. This role is perfect for someone who is proactive, thrives in a fast-paced environment, and is committed to compliance and risk management.In this critical position, you will investigate KYC/KYB discrepancies, including biometric mismatches and fraudulent documentation, utilizing advanced tools such as Jumio and Persona. You will also monitor alerts related to Politically Exposed Persons (PEP), sanctions, and transaction anomalies.Your responsibilities will include collaborating with our compliance, risk, and operations teams to enhance our Anti-Money Laundering (AML) strategies and ensure adherence to both local and international regulations. If you are passionate about making a significant impact in the fintech landscape, we invite you to apply!

About ARQARQ is one of the most rapidly expanding fintech companies globally, dedicated to transforming how individuals transact across borders. Our mission is to create seamless financial infrastructure that enables effortless value movement. We are still in the early stages of our journey, meaning every new team member plays a crucial role in shaping our product, culture, and growth trajectory. If you are passionate about tackling significant challenges, making a global impact, and advancing quickly within a top-tier team, ARQ is the perfect fit for you.What We're Looking ForWe seek a proactive and meticulous Financial Crime Analyst who thrives in a fast-paced and dynamic environment. You will be at the forefront of preventing financial crime by investigating and addressing alerts related to KYC/KYB discrepancies (such as biometric mismatches, counterfeit documents, and irregular IDs via Jumio and Persona), as well as PEP/Sanctions/Warnings and transaction monitoring alerts.Your responsibilities will include probing suspicious activities, refining transaction monitoring processes, and collaborating with the Compliance Officer to respond to regulatory requests, ensuring compliance and strengthening our AML framework. Strong collaboration with compliance, risk, and operations teams is essential to fortify AML prevention strategies and adapt to ever-evolving regulations. If you are enthusiastic about fintech, compliance, and making a tangible difference, we would love to welcome you aboard!ResponsibilitiesInvestigate and analyze KYC alerts related to biometric mismatches, counterfeit documents, and irregular IDs using KYC software (e.g., Jumio and Persona) to identify fraudulent activities.Conduct investigations on PEP (Politically Exposed Persons), Sanctions, and Warnings alerts, ensuring thorough risk assessment and compliance with regulatory mandates.Review, enhance, and optimize transaction monitoring processes to bolster the detection and reporting of suspicious activities.Investigate unusual transactional behaviors, such as structuring, layering, or irregular cross-border transfers, and escalate findings as necessary.Respond to regulatory authority requests promptly and accurately to ensure compliance.Collaborate closely with compliance, risk, and operations teams to strengthen AML controls and enhance risk detection while adhering to internal policies.Monitor trends and patterns in financial crime, leveraging insights to refine our detection and prevention strategies.

Join Belong as a Financial Data Analyst, where you'll transform financial data into strategic insights. You will extract, analyze, and structure data from various sources, enabling us to make informed decisions that drive our mission of empowering homeownership. Your role will evolve from generating reports to automating processes and enhancing integrations between our management and accounting systems. If you have a passion for data, a keen analytical mindset, and a desire to solve complex problems, this is the perfect opportunity for you.

Join AbbVie as a Senior Financial Controlling Analyst, where you will play a crucial role in shaping the financial strategy of our organization. You will be responsible for financial planning, analysis, and reporting, ensuring that our financial goals are met while providing insights that drive decision-making. This position offers an exciting opportunity to work within a collaborative team environment while contributing to the overall success of AbbVie.

Join Our Team as a Disputes & Valuations AnalystAt AlixPartners, we tackle the most intricate and pivotal challenges by swiftly moving from analysis to execution when it matters most. We create lasting value for companies, their employees, and the communities they support. By recognizing and valuing the needs of our employees, clients, and communities, we foster an inclusive environment. We firmly believe in the benefits of diversity in enhancing our experiences and are dedicated to continuously improving our initiatives, policies, and practices. We hold ourselves accountable by promoting authenticity, growth, and equity for all. AlixPartners embraces a hybrid work model to enhance flexibility and support our employees' work-life balance. Our hybrid approach combines in-person collaboration (at client sites or AlixPartners offices) with remote work options. Travel is a component of this role, with frequency varying based on client needs, team dynamics, and individual circumstances.Key ResponsibilitiesAs part of our Disputes and Valuations practice within Risk Advisory, you will assist our clients in addressing critical issues using your financial and data analysis expertise. Collaborating closely with AlixPartners experts, you will engage in complex matters involving commercial litigation and business valuations.Your tasks will include conducting financial damage analyses, determining lost profits, valuing businesses, securities, intellectual property, and other intangible assets, drafting expert reports, providing testimony, and reviewing the work of independent auditors.Responsibilities Include:Researching and analyzing factors that impact litigation damages or valuations, gaining a comprehensive understanding of relevant industries or markets.Developing and assessing financial projections and forecasts.Creating financial models that incorporate valuation theories, such as discounted cash flow (DCF) models.Reviewing audit working papers to ensure compliance with professional standards.Communicating effectively with clients and colleagues through written and verbal presentations, including drafting expert reports.Managing and analyzing large data sets using statistical methods.Preparing supporting materials for litigation and valuation reports.Conducting quality control reviews of work products.

Join our team at the Novotel & Ibis Obelisco site as a Contable Analyst, where you will play a crucial role in our financial operations.Main Responsibilities:Conduct thorough reconciliations and analyses of accounting accounts, justifying discrepancies and, with the necessary authorizations, recording corresponding adjustments.Assist in the preparation and monitoring of financial budgets and cost analysis.Prepare and process supplier invoice remittances, ensuring compliance with authorization procedures, regularly sending remittances to the CAF, and addressing supplier payment inquiries.Open cash registers, ensuring daily monitoring of cash movements, card transactions, invoices, foreign currency, and advance receipts.Perform treasury tasks including coordinating cash transport services, sending documentation for foreign transfers, and providing change to cashiers.Manage the opening or closing of accounts receivable in Opera.Organize the dispatch of invoices and account statements to clients, monitor collections, register them in the system, and follow up on balances, making necessary claims.Track the portfolio of expired values/cards, identifying causes and managing the inclusion and cancellation of values, following established procedures.Sort all documentation (invoices, receipts, duplicates, reports) according to each process (fiscal and accounts payable), and prepare and send payments via electronic file to the bank.Execute area routines while adhering to self-control procedures.Organize and maintain the area’s document archive.Follow CSR department guidelines on selective waste collection and responsible consumption of water, energy, and cleaning products to meet environmental goals.Achieve area objectives: Actively contribute to the area’s goals through efficient task execution, aligning with established strategic and operational directives.Participate in mandatory training and development: Attend and complete required training sessions to maintain and enhance necessary competencies for the role.Collaborate with other areas to ensure operational continuity: Provide support to other areas as needed to ensure smooth processes and continuous operation of the organization.Perform additional related functions as required by the area/hotel.In the case of working in Combo hotels, the employee must fulfill the responsibilities of the position for the involved hotels.

Blockchain is hiring a Law Enforcement Specialist to join the compliance team in Buenos Aires. This position centers on cryptocurrency compliance, supporting the review and analysis of intelligence, leading complex investigations, and preparing reports for Financial Intelligence Units. The team values adaptability and close collaboration, especially as the landscape continues to evolve. Key responsibilities Analyze intelligence related to cryptocurrency transactions and activities Conduct in-depth investigations into suspicious or complex cases Prepare and submit reports of suspicious activities to Financial Intelligence Units Work closely with colleagues to advance compliance goals Requirements Demonstrated motivation and adaptability in changing environments Strong ability to collaborate within a team Experience in investigations and intelligence analysis Interest in compliance, particularly in the cryptocurrency sector

Join the dynamic finance and strategy team at Syngenta Group as a Controlling Analyst. In this pivotal role, you will be responsible for analyzing financial data, preparing reports, and supporting strategic decision-making. Your keen analytical skills will help drive our business objectives and enhance our operational efficiency.

Join our dynamic team as an Accounting Analyst focused on the SAP S/4HANA Project. In this crucial role, you will be responsible for analyzing financial data, ensuring compliance, and supporting our transition to SAP S/4HANA. Your insights will drive operational efficiency and contribute to strategic decision-making.

Join the dynamic team at Louis Dreyfus Company as a Senior Order to Cash Analyst in Buenos Aires. In this role, you will be pivotal in ensuring efficient order processing, invoicing, and cash application. You will collaborate with various departments to streamline processes and enhance customer satisfaction. Ideal candidates are detail-oriented, possess strong analytical skills, and have a passion for optimizing financial operations.

About UsAgentis Capital Advisors is a premier global financial advisory firm renowned for its commitment to providing exceptional value and advisory services to a diverse clientele. Recognized with numerous accolades, including the prestigious 2024 P3 Awards Financial Advisor of the Year and various 2023 industry deal awards, our firm stands out for its principles and value generation capabilities. We specialize in acting as both sell-side and buy-side advisors on a myriad of global transactions, spanning sectors such as renewable energy, digital technology, transportation, and public-private partnerships. Our esteemed clients include top-tier infrastructure funds, pension funds, contractors, and government entities.As a segment of Agentis Capital Partners, Agentis Capital Advisors operates within a synergistic business platform comprising four key segments: Agentis Capital Partners (principal investments), Agentis Capital Advisors (financial advisory and asset management), Agentis Capital Mining Partners (mining advisory), and Agentis Capital Markets (capital markets).Join Our TeamOur analyst program is meticulously designed to enhance the quantitative and qualitative abilities that are essential for a successful career in investment banking. Throughout your journey with us, you will benefit from both structured training and hands-on experience. As you advance, you will take on increasing responsibilities, including constructing financial models, managing multiple deal streams, and cultivating client relationships. You will have unparalleled opportunities to engage in significant transactions early in your career, with the scope of your role determined by your initiative rather than your rank. This approach facilitates rapid career advancement, with individual performance recognized and rewarded within a collaborative and merit-based culture. This position is a 1-year contract with potential renewal based on performance, offering a competitive salary in USD coupled with a performance-driven bonus.Your RoleAs a pivotal member of our advisory team, you’ll be expected to embrace heightened responsibilities while honing your skills and building your professional reputation. Your contributions will have a direct impact on our clients and the overall success of the firm.

Join our dynamic team as a Senior Accounting Analyst specializing in Reporting for the SBS Americas division. You will play a pivotal role in ensuring accurate financial reporting and analysis, supporting decision-making processes across the organization.

Join the Louis Dreyfus Company as a Senior GL Closing and Reporting Analyst in Buenos Aires, where you will play a pivotal role in ensuring the accuracy and timeliness of financial reports. Your expertise will contribute to the financial integrity of our operations across the Americas.

Our VisionAt Belong, we envision a society where homeownership is accessible to everyone, not just corporations. Our commitment is to deliver genuine belonging experiences that empower individuals to become homeowners and create pathways to financial independence. We are revolutionizing wealth creation through homeownership for everyday people. Having navigated through challenges including the Covid pandemic and market fluctuations, we are rapidly expanding our presence and adopting an AI-first approach. Our team of over 200 ambitious Belongers is driven, inquisitive, and ready to make a difference.We are searching for a detail-oriented Staff Accountant who not only engages with numbers but also fosters stability, trust, and confidence within our organization. This role is designed for someone who takes pride in meticulous work, thrives in complexity, and is passionate about supporting a meaningful mission.Join us in building something impactful.Your RoleAs a Staff Accountant at Belong, you will be a vital part of our Finance team during an exciting period of growth and transformation. You will play a critical role in establishing a robust financial foundation that empowers the company to flourish confidently. Collaborating closely with the Controller and Finance leadership team, you will ensure operational excellence, accuracy, and accountability in our financial practices.Your ContributionsCreate Financial ClarityMaintain precise and organized financial records that enable our leadership to make informed decisions.Support Strategic GrowthMonitor financial performance and uphold discipline as the business scales.Fortify Our FoundationYour efforts will ensure our financial operations are reliable, compliant, and ready for the future.Enhance ProcessesContribute to process improvements and automation initiatives that enhance the efficiency of the Finance team.Your ResponsibilitiesAccounting & ClosePrepare journal entries, perform monthly balance-sheet reconciliations, and assist with the monthly close and financial statement preparation.Reporting & AccuracyEnsure the timeliness and accuracy of financial records while supporting internal financial reporting needs.AuditsCoordinate with external auditors and assist in the audit process to maintain compliance and transparency.

Join our dynamic team at Louis Dreyfus Company as a Senior General Ledger Closing and Reporting Analyst in Buenos Aires. This role is pivotal in ensuring the accuracy and timeliness of financial reporting and analysis, supporting our operations across the Americas.In this position, you will collaborate closely with various departments to streamline closing processes, enhance reporting systems, and ensure compliance with financial regulations. Your expertise will play a crucial role in driving efficiency and transparency within our financial operations.

Join our dynamic team at Louis Dreyfus Company as a Senior GL Closing and Reporting Analyst. In this pivotal role, you will be responsible for overseeing the month-end closing processes and generating detailed financial reports that provide insights into our operations across the SBS Americas region. Your analytical skills will play a crucial role in ensuring compliance and enhancing our financial reporting accuracy.

As a Financial Controller at DolarApp, you will be instrumental in shaping and optimizing our financial operations across multiple jurisdictions. We seek a detail-oriented accounting leader with a strong background in fintech to enhance accuracy, compliance, and operational efficiency in our financial procedures as we grow in Argentina.DolarApp is pioneering a new way for Latin America to handle its financial management, and this is your chance to be a vital part of that change. Join a team of exceptional professionals from the top tier of fintech and technology sectors, and contribute to building a boundary-less financial infrastructure!Key ResponsibilitiesFinancial Close & Reporting: Oversee the monthly, quarterly, and annual financial closing processes, including the consolidation of multiple entities and the preparation of financial statements.Coordination with External Accountants: Facilitate the accounting processes and manage administrative and tax filings in collaboration with external accountants and auditors.Compliance & Standards: Ensure compliance with local and international accounting standards, such as IFRS and GAAP, and manage the external audit process.Tax & Regulatory Filings: Supervise tax submissions, engage with external tax advisors, and ensure adherence to financial regulations.ERP Implementation: Lead the implementation of a comprehensive ERP system across the organization, including the setup of the Chart of Accounts, accounting data entries, workflows, and analytics.Invoice Processing: Manage the receipt, review, and processing of accounts payable and receivable invoices, coordinating with the Treasury for timely payments.Process Improvement: Identify and implement strategies for automation and optimization of accounting processes.Cross-Functional Collaboration: Work closely with Treasury, Financial Planning & Analysis, and other departments to ensure cohesive financial reporting and regulatory compliance.Required QualificationsProven experience in managing financial operations in various regulatory environments.In-depth knowledge of multi-entity consolidation, IFRS, GAAP, and international compliance.Demonstrated ability to efficiently lead monthly, quarterly, and annual financial closing processes.Strong analytical skills suited for a dynamic, high-growth fintech environment.

Join Despegar as a Business Innovation Analyst where you will play a key role in driving our innovation initiatives. In this dynamic position, you will analyze market trends, assess competitive landscapes, and collaborate with cross-functional teams to develop innovative solutions that elevate our customer experience and optimize our operations.

Join our dynamic team at Veolia Environnement S.A. as a JDE Functional Analyst. In this pivotal role, you will leverage your expertise in JD Edwards (JDE) to optimize our enterprise resource planning (ERP) systems. You will collaborate closely with cross-functional teams to gather requirements, enhance system functionality, and support users in navigating JDE effectively.