We are looking for an experienced and proactive Treasury Officer who or is ready to relocate in Cyprus . Key responsibilities will include ensuring the smooth execution of international payments, including traditional bank transfers (SEPA, SWIFT) and cryptocurrency transactions. You will be a key link in managing cash flow, interacting with banks and exchanges, and resolving compliance issues.
Responsibilities:
- Conducting SEPA and SWIFT payments: from initiation to confirmation of funds receipt;
- Handling cryptocurrency transactions: sending, verification, interaction with exchanges;
- Maintaining an internal register of all payment operations;
- Communicating with banks and exchanges regarding compliance issues;
- Preparing responses to inquiries from banks (e.g., KYC/AML, source of funds, payment purposes);
- Monitoring the status of transfers, tracking errors, and resolving incidents;
- Analyzing payment channels: identifying optimal routes in terms of fees, speed, and jurisdiction.
Requirements:
- Higher education in Finance, Accounting, or Economics;
- At least 2 years of experience in treasury or accounting;
- Confident knowledge of SEPA and SWIFT payment mechanisms;
- Understanding of cryptocurrency transaction principles;
- Practical experience communicating with banks and exchanges regarding compliance issues (KYC/AML);
- Attention to detail, responsibility, and ability to work in a multitasking environment;
- Fluent in English (both spoken and written);
- Excellent skills in working with Excel / Google Sheets.
We offer:
- Official employment under Cypriot legislation;
- Relocation to Cyprus;
- The position involves a hybrid work schedule;
- A strong international team, interesting and challenging tasks, full immersion in your area of expertise;
- A comfortable office with ample parking;
- Competitive salary and a transparent motivation system;
- Performance-based bonuses;
- Corporate discounts on English language courses in two top online schools in Europe for employees and their immediate family members;
- Insurance and sports activity reimbursements;
- Regular corporate events and team-building activities.