We are looking for a highly detail-oriented and proactive LatAm Treasury & Recon Analyst to join our Regional Finance team. This is a high-impact role responsible for managing treasury operations across multiple LATAM markets and acting as a key bridge between traditional banking infrastructure and digital asset operations. You will play a critical role in scaling our financial operations, ensuring strong internal controls, and supporting the growth of our fintech platform across the region. About the role Responsibilities LATAM Treasury Operations Execute payment instructions across LATAM (Mexico, Colombia, Argentina, Peru, Brazil) ensuring accuracy, timeliness, and compliance with internal controls. Act as the primary point of contact for banking partners and financial service providers. Monitor daily liquidity positions and prepare treasury reports and bank reconciliations. Maintain and manage bank accounts, including access controls, limits, and documentation. Crypto & Digital Asset Operations Oversee digital asset transactions, ensuring compliance with internal security and documentation protocols. Perform monthly reconciliations across bank statements, ERP (NetSuite), and on-chain systems (e.g., BitWave). Support the integration and optimization of fiat and crypto payment flows. Controls, Compliance & Reporting Enforce approval workflows across bank accounts and wallets. Support audits and ensure compliance with local regulations across LATAM. Collaborate with Accounting and HR for secure payroll execution. Required Qualifications 5+ years of experience in treasury, cash management, or payments across multiple LATAM countries. Experience with regional payment systems (SPEI, PIX, PSE, etc.). Exposure to crypto or digital asset operations is highly preferred. Strong experience with ERP systems (NetSuite or similar). Fluent in Spanish and working proficiency in English. Skills High-impact role with regional ownership. Exposure to both fintech and crypto infrastructure. Competitive salary + performance bonus. Fast-paced, high-growth startup environment.
Latam Treasury & Recon Analyst – Latam (Fintech / Crypto)
VELAFI
méxico, méxico
Publicado hace 7 días
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