Urwah Admin

ATHGADLANG

We are seeking a detail-oriented and knowledgeable AML Compliance Officer with expertise in virtual assets to oversee our anti-money laundering program and ensure full compliance with applicable regulations. The ideal candidate will have experience in AML frameworks for crypto or blockchain-based platforms and will be responsible for monitoring transactions, implementing KYC/AML procedures, and liaising with regulatory bodies.Key Responsibilities:<ul><li>Develop, implement, and maintain AML and CFT (Counter-Financing of Terrorism) policies and procedures aligned with local and international regulations (e.g., FATF, EU AMLD, FinCEN).</li><li>Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes, specifically for virtual asset users.</li><li>Conduct transaction monitoring, suspicious activity investigations, and file SARs (Suspicious Activity Reports) where required.</li><li>Ensure proper implementation of KYC procedures, including risk-based onboarding of retail and institutional clients.</li><li>Stay up to date with evolving regulatory landscapes relating to virtual assets, crypto exchanges, wallets, and related technologies.</li><li>Deliver AML training to internal staff and contribute to a culture of compliance across the organization.</li><li>Act as the point of contact for regulatory agencies, audits, and law enforcement related to AML/crypto matters.</li><li>Participate in internal risk assessments and provide recommendations for mitigating financial crime risks.</li><li>Ensure the organization complies with Travel Rule requirements and blockchain analytics protocols (where applicable).</li></ul>Qualifications:<ul><li>Bachelor's degree in Law, Finance, Business, or related field (Master&rsquo;s or legal background preferred).</li><li>Minimum of 3&ndash;5 years of experience in AML compliance, preferably in a virtual asset service provider (VASP), fintech, or financial institution.</li><li>Strong knowledge of AML regulations, particularly those applicable to virtual assets and cryptocurrency platforms.</li><li>Certified AML specialist (e.g., CAMS, ICA, ACAMS) is highly desirable.</li><li>Experience with AML software and blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.</li><li>Strong analytical, investigative, and communication skills.</li><li>Ability to work independently in a fast-paced and rapidly changing environment.</li></ul>Job Types: Full-time, Contract

AML Compliance- Virtual Assets- Own Visa

Key Responsibilities:<ul><li>Review and verify invoices and payment requests for accuracy and proper authorization.</li><li>Code invoices to the appropriate general ledger accounts and cost centers.</li><li>Enter and process invoices in the accounting system.</li><li>Schedule and prepare check runs, wire transfers, and ACH payments.</li><li>Reconcile vendor statements and resolve discrepancies in a timely manner.</li><li>Maintain organized records of all accounts payable transactions.</li><li>Respond to vendor inquiries and maintain strong relationships with suppliers.</li><li>Assist in month-end closing by providing necessary reports and documentation.</li><li>Ensure compliance with company policies, procedures, and applicable regulations.</li><li>Assist with audits by providing supporting documentation and reports.</li><li>Collaborate with other departments to ensure accuracy and efficiency in the procure-to-pay process.</li></ul>Qualifications:<ul><li>High school diploma or equivalent required; Associate&rsquo;s or Bachelor&rsquo;s degree in Accounting, Finance, or related field preferred.</li><li>2+ years of experience in accounts payable or general accounting.</li><li>Proficiency in accounting software (e.g., SAP, Oracle, QuickBooks) and MS Excel.</li><li>Strong attention to detail and high level of accuracy.</li><li>Good organizational and time management skills.</li><li>Excellent communication and interpersonal skills.</li></ul>Job Types: Full-time, Contract

Accountant- Own Visa- Payables

We are looking for a dynamic and detail-oriented Talent Acquisition Specialist to join our team. In this role, you will be responsible for managing the full-cycle recruitment process to attract, identify, and hire top talent across various departments. You will work closely with hiring managers to understand staffing needs and build strong pipelines of qualified candidates to support the company&rsquo;s growth.Key Responsibilities:<ul><li>Partner with hiring managers to define job requirements and candidate profiles.</li><li>Develop and post job descriptions on job boards, company website, and social media platforms.</li><li>Source candidates using databases, job boards, and networking.</li><li>Screen resumes and applications; conduct phone and video interviews.</li><li>Schedule interviews and gather feedback from hiring teams.</li><li>Maintain accurate and organized candidate data in the ATS (Applicant Tracking System).</li><li>Support employer branding initiatives and recruitment marketing strategies.</li><li>Attend job fairs, university recruiting events, and networking meetups.</li><li>Assist in improving hiring processes and candidate experience.</li><li>Generate and analyze recruitment reports (e.g. time-to-hire, pipeline metrics).</li><li>Ensure compliance with labor laws and company policies throughout the hiring process.</li></ul>Qualifications:<ul><li>Bachelor&rsquo;s degree in Human Resources, Business Administration, or a related field (or equivalent experience).</li><li>1&ndash;3 years of experience in recruiting, sourcing, or HR (for specialist/manager roles).</li><li>Knowledge of full-cycle recruiting processes.</li><li>Experience with ATS tools (e.g. Greenhouse, Workday, Lever, iCIMS).</li><li>Familiarity with sourcing techniques (LinkedIn Recruiter, Boolean search).</li><li>Strong organizational, communication, and interpersonal skills.</li><li>Ability to work independently and manage multiple priorities.</li></ul>Job Types: Full-time, Contract

Talent Acquisition Intern

Internal Audit Forensic Role &ndash; OverviewPurpose of the RoleAn Internal Audit Forensic professional is responsible for detecting, investigating, and preventing fraud, misconduct, and financial irregularities within an organization. They work closely with internal audit teams, compliance, risk management, and legal departments.Key Responsibilities1. Fraud Investigation &amp; Detection<ul><li>Conduct forensic investigations into suspected fraud, bribery, corruption, embezzlement, and financial misconduct.</li><li>Gather and preserve evidence in line with legal and ethical standards.</li><li>Interview employees and other parties involved in investigations.</li></ul>2. Internal Audits with Forensic Focus<ul><li>Perform risk-based audits, especially in high-risk areas.</li><li>Identify red flags and anomalies that could indicate fraudulent activity.</li><li>Assess internal control weaknesses and recommend improvements.</li></ul>3. Data Analytics &amp; Forensic Tools<ul><li>Use data analytics tools (e.g., ACL, IDEA, Power BI, Excel) to detect patterns or irregular transactions.</li><li>Analyze large datasets to trace transactions and uncover hidden relationships.</li></ul>4. Reporting<ul><li>Prepare detailed reports for senior management and legal teams.</li><li>Maintain proper documentation of all investigations.</li><li>May assist in preparing materials for legal proceedings or disciplinary action.</li></ul>5. Training &amp; Awareness<ul><li>Develop and deliver fraud awareness training to staff.</li><li>Promote ethical behavior and reporting of suspicious activities.</li></ul>Job Types: Full-time, Contract

Forensic- Internal Audit Role- Own Visa- Contractual

Primary Responsibilities:<ul><li>Develop &amp; Implement AML Programs:</li><li>Design internal policies, procedures, and controls to prevent money laundering.</li><li>Keep the institution compliant with local and international AML regulations (e.g., BSA, FATF, EU AML directives).</li><li>Transaction Monitoring &amp; Analysis:</li><li>Review suspicious transactions.</li><li>Implement and manage transaction monitoring systems.</li><li>Filing SARs/STRs:</li><li>File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to relevant authorities.</li><li>Risk Assessment:</li><li>Conduct AML risk assessments across products, services, geographies, and clients.</li><li>Customer Due Diligence (CDD) / KYC:</li><li>Oversee the onboarding process to ensure compliance with KYC policies.</li><li>Review Enhanced Due Diligence (EDD) cases.</li><li>Training &amp; Awareness:</li><li>Train employees on AML procedures and typologies.</li><li>Audits &amp; Regulatory Exams:</li><li>Prepare for and support internal audits and regulatory inspections.</li><li>Remediate any issues identified.</li></ul>Job Types: Full-time, Contract

AML Compliance- Analyst - Visual Asset Services Only- CAMS Certified