Treasury Analyst - Remote Role at Bitso
About the Role
Join Bitso as a Treasury Analyst in this exciting remote role. You will play a pivotal role in scaling our treasury functions within a high-growth, dynamic ecosystem, collaborating daily with a diverse, world-class multicultural team.
What You'll Do
- Lead the end-to-end setup of bank accounts and digital asset exchange profiles to support global business expansion.
- Ensure full compliance with financial authorities by preparing and submitting periodic regulatory reports and KYC documentation.
- Oversee the daily generation and posting of journal entries and ensure all banking movements are accurately reflected in the company’s systems.
- Serve as the focal point for external consulting firms, managing the lifecycle of audit inquiries and evidence submission.
- Facilitate the secure upload and processing of weekly AP (Accounts Payable) payments and global payroll files.
- Monitor and update corporate legal documentation to ensure uninterrupted access to global banking and exchange platforms.
- Manage the daily ingestion and organization of bank statements and financial records to maintain a 'single source of truth' for the Treasury department.
- Act as a strategic bridge between the company and our banking/exchange partners.
Requirements
- Bachelor's degree in Business Administration, Accounting, or Economics.
- 1 to 2 years of relevant experience in Treasury or Financial Departments.
- Proven experience navigating KYC and AML frameworks.
- Expertise in managing multi-currency banking structures and global liquidity flows.
- Advanced proficiency in Python and SQL to architect automated workflows.
- Fluency in English and Spanish.
- Exceptional organizational skills and attention to detail.
- Ability to manage confidential information with discretion.
Nice to Have
- Experience with audit processes and administrative work.
- Proficiency in Excel.
- Strong self-management capabilities.
What We Offer
- Unlimited paid time off through our Me Time program.
- Remote-first work environment.
- Employee Stock Option program.
- Zero trading fees through our Bitso Alpha app.
- Premium health, dental, and life insurances in multiple countries.
- Monthly stipend for gym memberships, relaxation activities, and more.
- Opportunity to thrive and grow within a leading cryptocurrency platform.
This remote Treasury Analyst position at Bitso offers a unique opportunity to work in the rapidly evolving crypto space with competitive benefits and a strong focus on employee well-being.
Who Will Succeed Here
Proficient in Python and SQL for automating financial reporting and data analysis, enabling efficient treasury management and compliance processes.
Self-motivated and disciplined, thriving in a remote work environment by effectively managing time and prioritizing tasks to meet deadlines in a fast-paced fintech industry.
Strong understanding of KYC and AML regulations, coupled with experience in cash management and audit management to ensure compliance and mitigate financial risks.
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