BSA FIU Analyst II investigating cases of potential suspicious banking activity regulated under BSA/AML. Performing complex data analysis and ensuring compliance with financial regulations.
About the role
- Analyst Associate Disputes at Cargill supporting billing and invoicing processes with financial record maintenance. Collaborating with teams for analysis and resolution of discrepancies in invoicing.
Responsibilities
- Helps implement the end to end invoicing process, including the accurate and timely generation or verification and booking of invoices and supporting documentation.
- Supports the analysis of billing data to identify trends, anomalies and opportunities for process improvements.
- Assists with the investigation and resolution of billing or invoicing discrepancies by analyzing billing or invoicing data, communicating with cross functional teams and customers or suppliers, and making necessary corrections.
- Maintains accuracy and completeness of billing or invoicing records by helping conduct regular audits and reconciliations.
- Partners to maintain financial records related to accounts payable or accounts receivable processes, assuring compliance with applicable policies, procedures and regulatory requirements.
- Partners with cross functional teams to help verify billing or invoicing information and ensure timely and accurate processing of customer or supplier payments.
- Drafts standard financial reports related to accounts payable or accounts receivable to support informed decision making on billing or invoicing matters.
- Partners to implement policies and procedures to improve the efficiency and effectiveness of the accounts payable or accounts receivable processes.
- Stays abreast of industry trends, regulatory changes, and emerging best in class industry standards in accounts payable or accounts receivable processes, providing inputs for necessary updates and improvements.
Requirements
- Minimum 2 years or more of relevant experience
- Advanced English
- Preferred Certification in Finance, Accountan or similar
- Experience with ERP JDE/SAP
- Intermediate – advanced Excel
- Experience in with clients and disputes process
Benefits
- Health insurance
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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