Remoote.app

Work from anywhere. Start here.

Free resume builderCompaniesLog in

Bitso

Bitso is a cryptocurrency exchange platform that facilitates the buying, selling, and trading of digital assets in Latin America.

Related companies:

🏢 CookUnity
👥 501-1000💰 $47,000,000 about 2 years agoFood DeliveryFood and BeverageConsumer ApplicationsSubscription ServiceOrganic Food
Website LinkedIn Email Facebook Twitter
🏢 Coinbase Careers Page
👥 1000-5000
Website LinkedIn Email
🏢 Truelogic
👥 101-250ConsultingWeb DevelopmentWeb DesignSoftware
Website LinkedIn Email Twitter

Jobs at this company:

Apply
🔥 Accounting & Regulatory Senior Specialist
Posted about 11 hours ago

📍 Mexico

🔍 Financial Technology

  • Degree in Accounting.
  • Located in Mexico.
  • At least 8 years of experience in accounting
  • At least 3 years of experience in financial technological companies or a Big 4 in accounting, audit, or accounting advisory functions.
  • Experience with reporting to Mexican regulators (CNBV / Banxico) is a plus.
  • Experience with NetSuite or other ERP systems.
  • English language proficiency.
  • Excellent written and verbal communication skills.
  • Advanced Microsoft Excel skills; competency in SQL and Macros is a plus.
  • Attention to detail and accuracy are a must.
  • Ability to work effectively in teams and with cross-functional partners.
  • Agile sense of work.
  • Creative thinking and out-of-the-box solutions for complicated processes.
  • Organized and proactive, takes initiative and prioritizes tasks.
  • Reliable, trustworthy, high level of integrity with strong service orientation.
  • Manage the annual local audit process and provide support on the corporate review.
  • Reviews and interprets national and international accounting standards
  • Prepares and presents monthly, quarterly, and annual reporting for different Bitso entities
  • Prepare and present regulatory reports before CNBV and Banxico, and assist in any requests from regulatory entities.
  • Ensure all reports are completed accurately and in a timely manner, including month-end closing reporting, audit, and regulatory reports.
  • Maintaining constant and strong communication with advisors and other team members to ensure the veracity of accounting and financial information,n and to prepare monthly information
  • GL and Bank Reconciliation

SQLFinancial ManagementMicrosoft ExcelAccountingAttention to detailReportingBudgetingFinancial analysisEnglish communication

Posted about 11 hours ago
Apply
Apply
🔥 KYC Ops Specialist/Customer Support
Posted 3 days ago

📍 Mexico

  • Proven Portuguese and English fluency.
  • A minimum of one year of proven experience in customer support.
  • At least 1 year of proven experience with KYC.
  • Conduct onboarding and ongoing customer due diligence processes.
  • Review and validate user documentation, focusing on individual users.
  • Ensure the validation of onboarding documentation is following compliance and fraud policies.

Data AnalysisAnalytical SkillsCustomer serviceComplianceRisk ManagementCustomer supportEnglish communication

Posted 3 days ago
Apply
Apply
🔥 SPEI Ops Analyst
Posted 5 days ago

📍 Mexico

🔍 Financial Institutions

  • 2+ years of experience in Operations, Treasury, or Accounting as an Analyst or similar role in Financial Institutions.
  • Bachelor's degree in Economics, Finance, Accounting, Administration, or similar.
  • Handling of Payment Systems like SPEI, CODI, DIMO, SPID, or Transfers
  • Knowledge of payment platforms from Praxis, LGEC or IKOS, as well as a good understanding of the Mexican Financial System.
  • Proven expertise in SPEI operations and regulations (certifications, audits and compliance rules) and have an active e.firma.
  • Strong analytical skills and experience with data analysis tools (e.g., Excel, Access, SQL, Looker, or similar).
  • Conversational English.
  • Monitor the connection to the Interbank Electronic Payments System (SPEI)
  • Reconcile SPEI’s reports vs clients' database for operational and accounting purposes.
  • Operate, analyze, and monitor the daily flow of MXN operations, as well as attend to outages by providing operational support.
  • Report balances and execute internal transactions related to SPEI instructed by the treasury, business areas, and clients.
  • Engage with internal areas like engineering, legal, compliance, or customer support, as well as external areas (Banco de México, CNBV, auditors) for activities related to SPEI operation.
  • Execute SPEI certifications and maintenance.
  • Ensure timely responses to requests.
  • Collaborate closely on SPEI projects.
  • Participate in the development of SPEI projects.

SQLData AnalysisFinancial ManagementAnalytical SkillsAccountingComplianceReportingData visualizationFinancial analysis

Posted 5 days ago
Apply
Apply
🔥 Senior Manager, Stablecoin Operations
Posted 5 days ago

🧭 Full-Time

🔍 Cryptocurrency

  • Proven experience (5+ years) in financial operations, with a focus on cryptocurrency or stablecoin operations.
  • Demonstrable expertise in managing digital asset custody solutions, specifically Fireblocks, including policy configuration and operational workflows.
  • Strong understanding of fiat currency transfer protocols and banking operations, with a proven ability to manage relationships with banking partners.
  • Experience in overseeing complex, automated systems and processes, with a focus on maintaining operational integrity, driving efficiency and identifying areas for optimization.
  • Excellent analytical and problem-solving skills, with a track record of proactively identifying, assessing, and mitigating operational risks.
  • Demonstrated ability to lead and mentor a small team, fostering a collaborative and high-performing environment.
  • Strong communication and interpersonal skills, with a proven ability to clearly articulate complex operational processes to both technical and non-technical stakeholders and to collaborate effectively across teams.
  • Ability to thrive in a fast-paced, dynamic environment, demonstrating adaptability and resilience in the face of change.
  • Ensure the successful execution of stablecoin operational initiatives, aligning with the broader Custody Division's strategic goals and objectives.
  • Identify, develop, and implement process improvements to enhance operational efficiency, reduce risk, and support scalability.
  • Generate operational reports and analyze key performance indicators to drive data-driven decisions and strategy.
  • Oversee the daily operational activities of stablecoin minting and redemption processes, ensuring accuracy, security, and efficiency.
  • Coordinate and execute fiat transfers with banking partners, including reserve management and reconciliation.
  • Manage and configure Fireblocks for secure and efficient stablecoin operations, including enforcing and maintaining governance rules and policies.
  • Monitor and ensure the integrity of automated systems and processes related to stablecoin and fiat operations, proactively identifying and addressing potential issues.
  • Oversee and ensure the implementation of advanced risk management and compliance strategies, ensuring all operations adhere to relevant regulatory requirements and maintain the highest standards of security and alignment with the Custody Division's risk framework.
  • Collaborate and manage relationships with internal Custody teams, Legal, and Compliance, external banking partners, and other stakeholders to ensure seamless integration of stablecoin operations, optimize cross-functional processes, and enhance communication.
  • Lead and mentor a team member, providing guidance, support, and fostering a collaborative and high-performing environment.
Posted 5 days ago
Apply
Apply
🔥 Tax Senior Director
Posted 7 days ago

🔍 Fintech

  • 15+ years of experience in tax strategy, compliance and reporting across multiple jurisdictions and currencies.
  • Experience in the crypto, fintech or brokerage industry is a plus, as is LATAM tax experience.
  • Bachelor’s degree in Accounting, Finance, Law or a related field is required.
  • 8+ years of experience leading diverse, cross-functional teams across multiple locations, fostering collaboration and effective communication in a global environment.
  • In-depth knowledge of international tax matters, especially in crypto or financial services.
  • Extensive experience spanning including transfer pricing, intercompany agreements, and tax compliance across diverse regulatory environments.
  • Experience with U.S. tax matters for investors, such as K-1s, PFIC, and CFC issues, is a plus.
  • Develop and execute Bitso’s global tax strategy, ensuring full compliance with international tax laws and regulations.
  • Oversee the preparation and filing of all corporate tax returns and other related filings in the jurisdictions Bitso operates in.
  • Mentor and manage a small tax professional team, fostering professional development and promoting a collaborative and efficient work environment.
  • Collaborate with product and business teams to assess the tax implications of new products and projects from inception.
  • Stay informed on emerging tax issues in our jurisdictions, and build systems for ongoing tax risk management.
  • Manage and coordinate tax compliance efforts, including corporate tax returns and other international tax requirements, with support from outside advisors where appropriate.
  • Oversee the development and execution of a transfer pricing strategy, ensuring arm’s length standards are met.
  • Prepare the income tax provision and any necessary disclosures in collaboration with the Corporate Controller.
  • Lead the preparation for and manage any tax audits or requests by tax authorities.
Posted 7 days ago
Apply
Apply
🔥 Senior Corporate Controller
Posted 7 days ago

🔍 Crypto

  • 12+ years of experience in accounting, tax, and consolidation of entities across multiple jurisdictions and currencies, ideally in a public company.
  • 8+ years of experience leading diverse, cross-functional teams across multiple locations, fostering collaboration and effective communication in a global environment.
  • In-depth knowledge of financial close processes and month-end/year-end closing, ensuring accuracy and timeliness in reporting.
  • Expertise in IFRS reporting standards, as well as local accounting standards, including Mexican NIF, ideally with a comprehensive understanding of region-specific regulations and compliance requirements.
  • Experience in crypto accounting or tax operations.
  • Proven track record leading internal and external audits, ensuring full compliance with regulatory requirements and industry best practices.
  • Strong expertise in setting up and enforcing internal controls, and improving financial processes.
  • Extensive experience in international tax laws, including transfer pricing, intercompany agreements, and tax compliance across diverse regulatory environments.
  • Experience with U.S. tax matters for investors, such as K-1s, PFIC, and CFC issues, is a plus.
  • Proven experience in implementing and customizing ERP systems, particularly NetSuite, in a multi-jurisdictional context.
  • Strong attention to detail, ensuring the accuracy of financial data and reports, with a commitment to maintaining the highest standards of financial integrity.
  • Strong track record and passion for building, managing, mentoring, and inspiring teams, with the ability to influence peers and lead cross-functional initiatives.
  • Proven ability to collaborate with executive teams and department heads to align financial operations with business goals.
  • Ability to adapt to the fast-paced, ever-evolving nature of the crypto industry, staying ahead of regulatory changes.
  • Exceptional analytical and problem-solving skills, particularly in complex cross-border financial matters, and a proven ability to thrive in dynamic, high-pressure environments.
  • Excellent written and verbal communication skills, with the ability to present financial information clearly to senior management, external stakeholders, and auditors.
  • Oversee the accounting and financial reporting for all entities across multiple jurisdictions and currencies.
  • Oversee the financial consolidation process for all entities, preparing consolidated financial statements on a monthly, quarterly, and annual basis.
  • Lead the financial close process, ensuring timely and accurate month-end of financial records, presenting variance analysis to senior management.
  • Ensure that financial data is accurate and complete, regularly reviewing reports and financial statements for discrepancies and implementing corrective actions as needed.
  • Coordinate and oversee tax filings and compliance, ensuring timely submission of tax returns for all operating entities.
  • Monitor and manage tax planning strategies, including transfer pricing, intercompany agreements, and international tax compliance.
  • Develop and implement an optimal tax structure for the company's next 10 years of operations, in collaboration with internal stakeholders and external advisors.
  • Oversee accounts payable and procurement processes, ensuring the implementation of efficient and streamlined workflows.
  • Lead group audit, collaborating with auditors to ensure accurate reporting and addressing any audit findings, as well as regulatory audits.
  • Ensure the optimization of the ERP system.
  • Work closely with cross-functional teams to define the optimal structure for new products, considering accounting, tax, and fund flow aspects.
  • Partner with the Engineering team to ensure the automation of new revenue lines.
  • Build trusted relationships with key cross-functional business partners and stakeholders at the highest levels of the organization to ensure collaboration and deep understanding of the business.
  • Mentor and manage a team of accounting and finance professionals, fostering professional development and promoting a collaborative and efficient work environment.
Posted 7 days ago
Apply
Apply
🔥 KYB Specialist
Posted 7 days ago

🔍 Cryptocurrency

  • Proven English fluency
  • Conduct Know Your Customer (KYB) reviews for institutional/individuals clients, managing the client’s journey from application submission to documentation review and approval
  • Holds experience in customer support or account executive roles
  • Thrives in fast-paced environment and consistently meets deadlines
  • Demonstrates meticulous attention to detail and strong multitasking abilities
  • Proficient in identifying Anti-Money Laundering (AML) risks and applying KYB policy concepts during client onboarding
  • Possesses robust analytical and critical thinking skills for assessing clients documents (from business to personal documents) and detecting potential red flags
  • Has a basic understanding of legal procedures, contracts, and business structures relevant to KYB due diligence
  • Adopt a customer-centric approach while conducting due diligence investigations, ensuring excellent service delivery
  • Conduct onboarding and ongoing customer due diligence processes
  • Review and validate user documentation, with a focus on both individual and institutional users
  • Ensure validation of onboarding documentation in accordance with Compliance and Fraud Policies
  • Effectively resolve customer issues raised through support tickets, collaborating with relevant support teams when necessary
  • Assess various elements of the KYB Profile, including general information, documentation, screenings, and Ultimate Beneficial Owners (UBOs)
  • Identify and promptly escalate risk components, such as AML and Fraud concerns
  • Collaborate closely with Product owners, leveraging feedback to drive continuous improvements in the onboarding process
Posted 7 days ago
Apply
Apply
🔥 Fullstack Software Engineer
Posted 7 days ago

🔍 Software Development

  • 5+ years of experience as a Software Engineer, with expertise in both backend and frontend development.
  • Solid experience working with Java (experience with Java 21 is a big plus).
  • Strong knowledge of popular Java frameworks, particularly Spring.
  • Extensive experience with Cloud Architectures (AWS), Microservices, and Distributed Systems.
  • Strong experience with JavaScript/TypeScript.
  • Familiarity with react-hook-form for form management.
  • Experience with NextJS or a similar framework.
  • Develop, architect, and lead the creation of robust software components, ensuring they are scalable and reliable.
  • Promote open communication and active collaboration, and drive changes by challenging and improving our processes.
  • Provide valuable technical insights, assess feasibility, contribute to planning, hold accountability for team's priorities.
  • Share your expertise and offering proactive support, you will help your teammates thrive and succeed.
Posted 7 days ago
Apply
Apply
🔥 Engineering Manager
Posted 7 days ago

🧭 Full-Time

🔍 Cryptocurrency

  • 2+ years of leadership experience, including managing and mentoring technical and product-oriented teams.
  • Exceptional oral and written communication skills, and can convey complex security concepts to diverse audiences, including technical and non-technical stakeholders.
  • Possesses excellent time and project management skills, with a proven ability to lead complex security initiatives and deliver results within set deadlines.
  • Demonstrates proficiency in distributed systems, and can leverage this expertise to guide team decisions towards simplicity and long-term robustness.
  • Possesses extensive experience and knowledge of remote work and can effectively maintain asynchronous discussions and checkpoints with teams and stakeholders.
  • Familiarity with observability and monitoring tools (e.g., Splunk, Datadog).
  • Experience working with Git and automated CI/CD tools.
  • Available to work full-time.
  • Guide the team's advancement by refining the organizational structure, which includes establishing on-call schedules, career development pathways, and other essential operational procedures.
  • Elevate the overall security and quality of our systems by spearheading initiatives that implement best practices, align with established software engineering standards, and ensure effective communication with middle management and executive leadership.
  • Mentor team members to deliver features within appropriate context and a well-balanced approach to speed and scope definition.
  • Guide your team toward success by maintaining honesty and directness with team members, providing them with reliable leadership.
  • Collaborate with team members and stakeholders to align project scope and delivery plans.
  • Pitch your team's roadmap and deliverables to middle management and executives.
Posted 7 days ago
Apply
Apply
🔥 Customer Lifecycle Manager
Posted 14 days ago

🔍 Fintech

  • Proven experience in lifecycle marketing, retention strategies, or growth marketing, with a focus on improving customer engagement and revenue.
  • Hands-on experience with CRM tools like CleverTap, HubSpot, or similar platforms to design and automate user journeys.
  • Comfortable using data tools like Looker Studio, Excel, etc. to extract insights and measure campaign performance.
  • Deep understanding of user behavior, with the ability to design flows and triggers that improve activation, retention, and revenue.
  • Experience working closely with product, onboarding, and marketing teams to align strategies and launch impactful campaigns.
  • Experience collaborating with data science teams to design, execute, and monitor A/B tests with proper segmentation.
  • A proactive mindset with the confidence to make decisions that drive measurable results and move the needle.
  • Familiarity with crypto or fintech products is a plus, but not required.
  • Design and implement lifecycle marketing strategies to improve early activation, retention, and revenue from existing users.
  • Analyze user behavior and campaign performance to identify trends, opportunities, and areas for improvement.
  • Use CRM tools like CleverTap and HubSpot to create automated flows, triggers, and personalized campaigns.
  • Collaborate with the data science team to design, segment, execute, and monitor A/B tests that optimize user journeys and campaign performance.
  • Work closely with the product onboarding team and other marketing teams to ensure campaigns align with user journeys and business goals.
  • Test and optimize campaigns, flows, and triggers to continuously improve performance and user engagement.
  • Use tools like Looker Studio to track key metrics, measure impact, and report on campaign success to leadership.
  • Make data-driven decisions that drive significant growth and revenue, even in the face of uncertainty.
Posted 14 days ago
Apply
Shown 10 out of 29