LatAm Treasury & Recon Analyst - LATAM (Fintech / Crypto)
VelaFi
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.
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