Treasury Analyst

With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products. We seek individuals who are mission-driven, possess a high sense of urgency, demonstrate exceptional skills in their respective fields, and can independently manage their work, career, and professional development.

Introduction

Bitso is seeking a highly motivated and skilled Treasury Analyst to join its Global Treasury team. This role is pivotal in scaling our treasury functions within a high-growth, dynamic ecosystem, collaborating daily with a diverse, world-class multicultural team. You will be instrumental in architecting the foundations of Bitso's future operations and driving revolutionary changes in the crypto space.

Responsibilities

• Global Onboarding Management: Lead the end-to-end setup of bank accounts and digital asset exchange profiles to support global business expansion.
• Regulatory & Central Bank Reporting: Ensure full compliance with financial authorities by preparing and submitting periodic regulatory reports and KYC documentation.
• Treasury Accounting & Reconciliation: Oversee the daily generation and posting of journal entries and ensure all banking movements are accurately reflected in the company’s systems.
• Audit Liaison: Serve as the focal point for external consulting firms, managing the lifecycle of audit inquiries and evidence submission.
• Cash Flow Execution: Facilitate the secure upload and processing of weekly AP (Accounts Payable) payments and global payroll files.
• Account Lifecycle Maintenance: Monitor and update corporate legal documentation to ensure uninterrupted access to global banking and exchange platforms.
• Data Integrity & Archiving: Manage the daily ingestion and organization of bank statements and financial records to maintain a "single source of truth" for the Treasury department.
• Banking Relationship Management: Act as a strategic bridge between the company and our banking/exchange partners. Cultivate these relationships to ensure operational excellence while proactively identifying and implementing new financial products and services that drive capital efficiency and support Bitso’s expansion.

Requirements

• Academic Background: Bachelor's degree in Business Administration, Accounting, or Economics.
• Experience: 1-2 years of relevant experience in Treasury or Financial Departments.
• Regulatory & Compliance: Proven experience navigating KYC (Know Your Customer) and AML frameworks for both traditional Tier-1 banks and digital asset/crypto exchanges.
• Treasury Operations & Cash Management: Expertise in managing multi-currency banking structures and global liquidity flows, bank statement integrations, and optimizing fund movement across international rails (SWIFT, SEPA, SPEI).
• Audit Readiness & Management: Demonstrated mastery in acting as the strategic lead for external audits (Big 4 or similar), ensuring integrity of treasury operations, maintaining audit trails, managing evidence requests, and upholding 100% compliance.
• Accounting Integration: Proficiency in generating and posting journal entries with a deep understanding of how treasury movements impact the general ledger.
• Legal & Corporate Documentation: Strong track record in coordinating complex corporate dossiers and legal mandates to maintain active account status across global jurisdictions.
• Reporting Precision: Ability to translate raw banking data into structured reports for Central Bank authorities and internal stakeholders.
• Treasury Tech Stack & Automation: Advanced proficiency in Python and SQL for architecting automated workflows, managing large-scale financial datasets, and leveraging AI tools for process streamlining (bank reconciliations, data parsing, regulatory reporting).
• Cross-Functional Orchestration: Proven ability to synchronize workflows between Finance, Legal, and People teams for seamless payroll and payment execution.
• Process Ownership: A self-starter mindset with a track record of managing bank onboarding end-to-end.
• Operational Rigor: Extreme attention to detail in high-stakes environments, specifically regarding the accuracy of regulatory filings and accounting entries.
• Autonomous Learning & Curiosity: A self-starter with an insatiable curiosity for how things work and a proven ability to autonomously learn new technologies or regulatory frameworks.
• Skills: Proven track record operating multiple bank accounts, experience with audit and administrative work, ability to manage confidential information with discretion, highly organized, team player, mission-driven with a high sense of urgency.
• Software Proficiency: Proficient in Excel, knowledge in coding using SQL, Python, AI.
• Languages: Fluent in English and Spanish. (Only English resumes will be considered).

Nice to Have

• Experience in the cryptocurrency or digital asset industry.

Benefits

At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products. For those willing to commit, adapt, and pioneer the most important change of the century, we offer:

• Me Time Program: Including unlimited paid time off.
• Remote-First Work Environment.
• Employee Stock Option Program.
• Zero Trading Fees through our Bitso Alpha app.
• Extended Family Leave Policy: 4-months leave for all birthing parents, non-birthing parents, and adopting parents.
• Premium Health, Dental, and Life Insurances in Mexico, Gibraltar, Colombia, USA, Brazil, and Argentina.

About Company

Bitso is the leading cryptocurrency platform in Latin America, serving over 9 million users. We are dedicated to developing the cryptocurrency ecosystem in the region and promoting financial inclusion. Our core belief is that crypto represents the future of finance, and we are committed to making it useful by providing equal access to safe and intuitive financial products. We value mission-driven individuals who are passionate about crypto and Bitso’s vision, demonstrating a high sense of urgency, exceptional hard skills, and strong self-management capabilities.

How to Apply

Interested candidates are invited to apply via the provided link. Please submit your resume in English. We encourage all qualified individuals to apply, even if you don't meet every single criterion, as we value diversity and unique strengths.