Treasury Analyst

Your Purpose 

Join the Global Bitso Treasury team to architect the foundations of our future operations. 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.

Reports To

Treasury Manager 

Who You Are 

• Regulatory & Compliance Proficiency: 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 optimize the movement of funds across international rails (SWIFT, SEPA, SPEI)
• Audit Readiness & Management: Demonstrated mastery in acting as the strategic lead for external audits (Big 4 or similar). It is not about only providing documentation, but ensuring the integrity of treasury operations by maintaining bulletproof audit trails, managing complex evidence requests, and upholding 100% compliance with global financial standards
• 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 to architect automated workflows, manage large-scale financial datasets, and leverage AI tools to streamline manual processes such as bank reconciliations, data parsing, and regulatory reporting.
• Cross-Functional Orchestration: Proven ability to synchronize workflows between Finance, Legal, and People teams to ensure seamless payroll and payment execution.
• Process Ownership: A self-starter mindset with a track record of managing bank onboarding end-to-end, from initial contact to final account configuration.
• 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 to solve complex problems without constant supervision.

 

What You Will Do 

• 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 f