About Us
Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing of terrorism. We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world.
Your Mission
Your mission is to ensure accurate and timely reporting for the Hawk Group. This will enable the Hawk leadership team to make well informed decisions and ensure Hawk's sustainable growth and success. You will play a crucial role in building a world-class Finance function, empowering our organization to scale rapidly.
Collaborating with our incredibly talented and diverse team, representing 26+ nationalities across Europe, the USA, and beyond, in our united effort to combat financial crime on a global scale. Together, we will ensure Hawk's financial strength and operational excellence, contributing to a safer world.
Your Responsibilities
Bookkeeping for the Hawk Group: The parent entity, Hawk GmbH and its various subsidiaries
Accounts receivable: Posting invoices to the ERP, reconciling to the invoicing system, monitoring open items and allocating cash receipts
Accounts payable: Processing and reviewing incoming supplier invoices, ensuring applicable approval flows are adhered to
Bank & payments: Posting transactions from various bank account into the ERP and reconciling between them. Executing payment transactions
Expense Reports/Reimbursements: Reviewing and processing employee travel and business expenses across the organization
GL reconciliations: Posting of transactions and maintaining a reconciliation status for all balance sheet items, including; fixed assets, accruals, prepayments, deferred revenue, accrued revenue etc.
Financial Reporting: Assisting in the preparation of budgets, forecasts, and monthly management reports
Ad-Hoc Reports and Projects: Generating reports and participating in various projects as needed
Statutory compliance: assist in the filing of various corporate tax/VAT submissions including local statutory filings, with the help of specialist tax advisors
Your Profile
3-5 years of experience in bookkeeping / accounting, ideally in a fast-paced company
Well organised and a structured thinker, reliable and motivated
Responsible, flexible, and goal-oriented
Detailed knowledge of finance accounting systems / ERPs
Very good MS Excel skills
Exposure to process automation
Excellent English language skills & comfortable working in an international environment (German not required, but would be a plus
Skills Required
- 3-5 years of bookkeeping/accounting experience
- Detailed knowledge of finance accounting systems / ERPs
- Very good Microsoft Excel skills
- Posting and reconciling accounts receivable and accounts payable
- Posting bank transactions, executing payments, and bank reconciliations
- Maintaining GL reconciliations for balance sheet items (fixed assets, accruals, prepayments, deferred/accrued revenue)
- Assisting with financial reporting, budgets, forecasts, and monthly management reports
- Exposure to process automation
- Excellent English language skills and comfortable working in an international environment
- German language skills (would be a plus)
What We Do
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
