Web3 AML Analyst Jobs

Working At Bitso

We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.

To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.

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 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. You will 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.

Background:

• Bachelor Business Administration, Accounting, Economics
• From 1 to 2 years of relevant experience in Treasury or Financial Departments
• Proven track record on operating multiple bank accounts 
• Experience with Audit, Administrative work
• Able to manage confidential information with discretion
• Self-management capabilities, proactive and independent worker
• Highly organized, capable of handling precise and multiple follow ups as each bank requires different documentation
• Team player, able to work closely with compliance and legal teams
• Mission driven with a high sense of urgency
• Proficiency in Excel
• Knowledge in coding using SQL, Python, AI
• Fluent in English and Spanish

*Only ENG resumes will be considered

Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.

#LI-Remote

Who We Are

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.

When we hire people for our team, we specifically test for the following traits in addition to our cultural values:

• Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges

• High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.

• Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.

• Self-Management: We look for individuals who can independently manage their work, career, and professional development.

Compensation & Benefits

At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.

So 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 LeavePolicy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
• Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.

Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!

• These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
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