Control Account Specialist - Crypto

What You’ll Do

As a Crypto Control Account Specialist, you’ll play a key part in ensuring the accuracy, completeness, and integrity of all cryptocurrency-related financial records and control accounts. This role plays a critical part in reconciling blockchain-based transactions with internal financial systems, identifying discrepancies, and strengthening financial controls in a fast-paced, regulated digital environment. Your drive and ideas will help us move faster, improve smarter, and stay ahead of the game.

• Perform daily, weekly, and monthly reconciliations of crypto control accounts across wallets, exchanges, and internal ledgers.
• Prepare and upload month‑end balance sheet reconciliations (via Flo Qast or equivalent tools).
• Reconcile crypto purchases and deposits, refunds and withdrawals, trading and settlement transactions, and fraud‑related adjustments.
• Ensure timely resolution of reconciling items with clear audit trails.

• Maintain a complete and accurate record of all cryptocurrency transactions across supported tokens and platforms.
• Validate transaction data by comparing blockchain records, third‑party provider data, and internal systems.
• Investigate anomalies such as missing or duplicate transactions, incorrect valuations, and timing differences.
• Ensure proper cut‑off and period allocation of all transactions.

• Identify, escalates, and documents financial discrepancies, control weaknesses, and compliance risks.
• Support AML/KYT monitoring processes by providing accurate transactional data and insights.
• Ensure adherence to internal financial control frameworks and regulatory requirements relevant to crypto and payments.
• Prepare and maintain supporting documentation for audits and compliance reviews.

• Produce periodic reports including crypto balances and movement summaries, fraud and exception reports, variance analysis, and trend insights.
• Provide clear commentary on financial movements and reconciliation outcomes.
• Support management with data‑driven insights to improve financial decision‑making.

• Continuously evaluate and improve reconciliation processes for efficiency, scalability, and accuracy.
• Recommend and implement automation opportunities, process standardization, and control enhancements.
• Collaborate with Technology teams to optimise system integrations and data flows.

• Work closely with Finance teams (GL, reporting, treasury), Risk & Compliance, Operations and Payments teams, Technology and Data teams.
• Communicate findings and issues in a clear, structured, and professional manner.
• Act as a subject matter expert for crypto reconciliation and control queries.

• Support internal and external audits by providing reconciliations, documentation, and explanations.
• Ensure all processes meet audit and governance standards.
• Contribute to strengthening the overall financial control environment.

• Clear, confident communication (written and verbal), and the ability to break down complex ideas.
• A collaborative mindset, working smoothly with cross‑functional teams to hit shared goals.
• Strong organisational skills and the ability to manage multiple projects without dropping the ball.
• Exceptional attention to detail and a commitment to high‑quality work.
• Adaptability – staying sharp, productive and positive in fast‑moving environments.
• 3+ years in finance, accounting, or reconciliations, with exposure to crypto or digital assets.
• Relevant finance or accounting qualification.
• Practical understanding of blockchain transaction flows and wallet structures.
• Experience working with crypto on/off‑ramp providers, exchanges, or payment platforms, including crypto‑fiat settlement processes.

• Previous experience in the online gaming or casino industry, with a strong understanding of player behaviour and industry regulations.
• Experience working with multi‑token or high‑volume transactional platforms.
• Experience in fintech, gaming, or crypto‑native environments.
• Exposure to KYT/AML transaction…