Treasury Officer

JobMatchingPartner•Malta, Fully Remote

2d•€40,000 - €45,000•Remote

About The Position

A Lead Generation company serving the iGaming industry is looking for a Treasury Officer to join them on a fully remote basis. This role requires a high level of autonomy, initiative, and responsibility. The Treasury Officer will be responsible for payment processing, reconciliations, liquidity management, financial records maintenance, banking administration, and reporting.

Requirements

University graduate
A-level or higher in accounting, finance or related numerical qualification
Highly numerical and analytical
Excellent communication skills in English
Experienced with payment processing, bank reconciliations, and standard KYC requirements
Cash flow management
Experience with multi-currency and cryptocurrency transactions
Strong attention to detail and high level of accuracy
Excellent time management, priority, and optimization skills
Ability to communicate at all levels

Nice To Haves

Experience from within the iGaming industry is much preferred
Experience from Forex could be a good transferrable skills-match

Responsibilities

Process and monitor payments across multiple banks/EMIs/PSP accounts
High volume Bank/EMIs/PSP/crypto reconciliations
Posting incoming/outgoing FIAT and crypto payments to accounting ERP
Monitor and maintain account balances to ensure sufficient funding for upcoming payments
KYC for payments
Manage process for opening new accounts in banks/EMIs
Maintain payment schedules and ensure timely settlements according to internal approval flows and procedures
Set up automation features to minimize the risk of errors
Liaise with banks, payment services, external parties regarding payment related matters.
Support implementation and improvement of treasury processes and controls