Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptos in real-time.

Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities.

Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward.

To learn more, visit:

https://crystalblockchain.com/

Position Summary

Crystal Blockchain is a SaaS technology company which is determined by a high degree of personal responsibility for efficacy and efficiency. We are seeking a Senior Management Accountant to join our team.

https://crystalblockchain.com/

Duties and responsibilities:

Account payable:

Post business transactions, process invoices, verify financial data for use in maintaining accounts payable records;
Provide other clerical support necessary to pay the obligations of the organization;
Maintain meticulous records of outstanding payables;
Ensure the accuracy of organization’s financial documents for payment, auditing and tax purposes;
Prepare various A/P reports such as Aging, Weekly Payment Run, VAT report and other reports as required;
Process due invoices for payments and ensure they are paid in a timely and accurate manner;
Protect businesses against unintentional overpayment;
Set up new vendors in the system; create and close Purchase Orders, monitor statuses of all Purchase Orders created in the system to ensure costs are accounted in proper accounting period;
Perform a full cycle of accounts payable;
Review vendor invoices against purchase orders, prices, terms of payment in accordance with vendor agreements;

Account receivable:

Maintain the billing system;
Generate invoices and account statements;
Perform account reconciliations;
Maintain accounts receivable files and records;
Produce monthly financial and management reports;
Investigate and resolve any irregularities or enquiries;
Assist in general financial management and analysis;

Treasury/banking activities:

Prepare payment documents in online-banking system;
Other banking and treasury activities as required;

Month end close:

Perform reconciliations for balance sheet accounts;
Own the Month End process – Facilitate and complete monthly close procedures to agreed timeline and consolidation of the group for reporting;
Take active part in month/year close process through thorough detailed review of Vendor balances, as well as review of IS and BS of designated subsidiaries;

Payroll Activities:

Work with outsource providers to ensures accurate and timely processing of payroll updates including new hires, terminations, and changes to pay rates;
Prepare and maintain accurate records and reports of payroll transactions;
Work with outsource to ensures compliance with federal, state, and local payroll, wage, and hour laws and best practices;
Facilitate audits by providing records and documentation to auditors;
Perform other duties as assigned;

Statutory filing:

Assist in management and statutory reporting;
Prepare and review weekly salesforce reports;

Requirements:

At least 2+ Years PQE ACA/ACCA/CIMA qualifications;
Internal customer orientation, with proven experience of facilitating informed decision making;
Positive attitude and keen to learn;
Good understanding of financial transactions including double entry bookkeeping;
Methodical, accurate and able to meet deadlines;
Advanced and proficient experience using Excel including Pivot Tables, V-Lookups and basic formulas;
Able to work within a fast-paced environment;
Enjoy the challenge of ad-hoc projects.

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Senior Management Accountant - Crystal Blockchain (Remote)