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As a SAR Analyst at Blockchain.com, you will review Suspicious Activity Reports, conduct quality assurance checks, liaise with authorities, and support compliance operations focusing on financial crimes. You'll also ensure communication within teams and assist in investigative projects. Strong analytical and organizational skills, alongside proficiency in Lithuanian and English, are essential.
The Senior Accountant will manage the general ledger, prepare journal entries, assist with monthly closes, and ensure compliance with accounting standards. Responsibilities include reconciling accounts, overseeing audits, and establishing internal controls, while working closely with the Controller and other teams.
Looking for a Controller based in Miami to build accounting infrastructure and processes to support growth in a fast-paced environment. Responsibilities include financial reporting, process improvements, compliance with accounting standards, audits, and building a scalable finance function. Requires 5-10 years of experience in accounting/finance, Bachelor's degree in Finance or Accounting, integrity, and strong communication skills.
As a SAR Analyst, you will support the compliance program focusing on regulatory reporting for financial crimes. Responsibilities include reviewing transaction alerts, drafting SARs, reporting suspicious activity to authorities, and providing QA on team members' work, while collaborating within a global compliance team.
Manager, Global Sanctions and Monitoring role at Blockchain.com overseeing global sanctions program and compliance monitoring. Responsible for regulatory compliance, risk analysis, data sourcing, and program benchmarking. Provides sanctions advisory to leadership and supports audit responses.
Lead the Singapore engineering team at Blockchain.com, developing innovative software solutions for global cryptocurrencies institutional businesses. Act as a bridge between the UK and Singapore teams, collaborate on product roadmap, and provide technical leadership and management. Hands-on involvement in SRE and troubleshooting complex technical issues.
Manage and maintain the general ledger, reconcile accounts, prepare journal entries, assist with monthly close, ensure compliance with accounting standards, support audits, establish internal controls, respond to ad hoc requests, oversee intercompany reconciliations, review external consultants' work
As a Senior Android Engineer, you will develop industry-leading bitcoin wallets, write reliable code, collaborate on projects, tackle challenges in cryptocurrency, and utilize the latest Android features while ensuring high code quality through unit testing and continuous improvement.
The Financial Controller will manage the month-end close process, ensure compliance with US GAAP, oversee bank accounts and cryptocurrency wallets, and work on financial reporting. They will develop senior accountants, enhance reporting efficiency, and collaborate across departments in a rapidly growing environment.
Responsible for overseeing accounting functions, managing finance processes, and ensuring compliance with regulatory standards. Key responsibilities include managing month-end close processes, overseeing trade reconciliation, developing direct reports, and preparing financial reports. Requires a Bachelor's degree in Finance or Accounting, 4-7 years of experience, and proficiency in Excel and accounting software.
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