Full job description

Job Summary:

We are looking for an Accountant with a strong understanding of AML regulations. The ideal candidate will be responsible for general ledger maintenance, financial reporting, and will also assist in implementing and monitoring AML compliance programs in coordination with our compliance team.

Key Responsibilities:

Accounting Duties:

• Manage daily accounting transactions including accounts payable and receivable
• Reconcile bank statements and general ledger accounts
• Prepare monthly, quarterly, and annual financial reports
• Assist in budget preparation and financial forecasting
• Process payroll and maintain accurate financial records

AML Compliance Duties:

• Monitor and review financial transactions for suspicious activity or anomalies
• Assist with the preparation and filing of Suspicious Activity Reports (SARs)
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) as required
• Ensure compliance with applicable AML laws and regulations
• Maintain and update AML documentation, policies, and risk assessments
• Collaborate with compliance officers on AML matters

Requirements:

• Bachelor’s degree in Accounting, Finance, or related field
• 2+ years of accounting experience
• Familiarity with AML regulations and reporting requirements
• Strong analytical and investigative skills
• Experience with accounting software. Tally prime)
• Strong knowledge of MS Excel.
• High attention to detail, accuracy, and integrity

Benefits:

• Competitive salary
• Employment Visa
• Basic Health insurance
• Paid time off and holidays
• Professional development opportunities
• Hybrid work environment

Job Types: Full-time, Permanent