B
AI

SPEI Operations Analyst

Bitso · México · $73k - $118k

Actively hiring Posted about 1 month ago

Role overview

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 role is pivotal in operating, analyzing, and monitoring SPEI transactions, ensuring strict compliance with regulations and delivering seamless experiences to our users. As the SPEI Ops Analyst, you will be trusted with critical responsibilities that safeguard our users’ funds and the stability of our operations.

What you'll work on

  • Customer Obsession → putting accuracy and user trust at the center of reconciliations.
  • Freedom with Accountability → owning processes end-to-end and making sound calls under pressure.
  • Continuous Innovation → spotting inefficiencies and suggesting improvements.
  • Elegant Simplicity → turning complex operations into clear, reliable flows.
  • Integrity & Transparency → ensuring compliance and communicating with honesty.
  • Collaboration & Resilience → supporting your team through weekend shifts and operational challenges.

What we're looking for

  • Mexican or Mexican resident, based in Mexico City, with full availability to work on-site.
  • 2+ years of experience in Operations, Treasury, 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, and knowledge of payment platforms from Praxis, LGEC or similar, as well as a good understanding of the Mexican Financial System.
  • Proven expertise in SPEI operations and regulations (certifications, audits, compliance rules) and an active e.firma.
  • Comfortable working under pressure, keeping calm and precise even when things get intense.
  • Accountable and dependable, with a strong sense of ownership of responsibilities and outcomes.
  • Collaborative by nature, great at building trust and working closely with teammates and cross-functional areas.
  • Detail-oriented and precise, with a natural obsession for getting things right.
  • Strong analytical skills and experience with data analysis tools (Excel, Access, SQL, Looker, or similar).
  • Strategic thinker, adept at using metrics and data for decision-making, with the ability to identify inefficiencies and propose effective solutions.
  • Highly disciplined with a sense of urgency and customer-centric mindset, committed to daily processes and continuous improvement.
  • Fluent in Spanish and English.
  • Knowledge of the fintech or broader financial industry is a plus.

Tags & focus areas

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Analyst Operations Crypto Fulltime