EU Financial Operations Assistant
Budget: $250 – $750 USD
My company moves funds across borders every day and I need a dependable assistant inside the European Union to keep these flows running smoothly. The work revolves around three main activities: crypto currency transactions, standard IBAN transfers to third-party accounts, and the record-keeping required for full regulatory compliance and reporting.
Because you’ve operated as an independent financial contractor before, you already understand how to handle client instructions, reconcile balances, and document every step for audit purposes. Here you will be the authorised user on dedicated company accounts. Incoming payments may arrive in Bitcoin or other major crypto assets; once cleared, you execute the corresponding euro payout through SEPA/IBAN, then update our ledger and compliance files.
Compensation is commission-based—roughly ten percent of each successfully processed transfer—spelled out in a written service agreement for full transparency.
Deliverables for each transaction:
• Confirmed receipt of crypto funds with on-chain reference
• Completed SEPA/IBAN transfer, including bank confirmation slip or screenshot
• Updated transaction log and compliance notes (KYC/AML flags, if any)
Long-term collaboration is the goal, so reliability, attention to detail, and prompt communication are essential. If this workflow matches your skill set and you are physically located in the EU, let’s discuss the next steps and onboarding timetable.
Because you’ve operated as an independent financial contractor before, you already understand how to handle client instructions, reconcile balances, and document every step for audit purposes. Here you will be the authorised user on dedicated company accounts. Incoming payments may arrive in Bitcoin or other major crypto assets; once cleared, you execute the corresponding euro payout through SEPA/IBAN, then update our ledger and compliance files.
Compensation is commission-based—roughly ten percent of each successfully processed transfer—spelled out in a written service agreement for full transparency.
Deliverables for each transaction:
• Confirmed receipt of crypto funds with on-chain reference
• Completed SEPA/IBAN transfer, including bank confirmation slip or screenshot
• Updated transaction log and compliance notes (KYC/AML flags, if any)
Long-term collaboration is the goal, so reliability, attention to detail, and prompt communication are essential. If this workflow matches your skill set and you are physically located in the EU, let’s discuss the next steps and onboarding timetable.
Related categories:
Accounting
Financial Research
Finance
Tax
Compliance
Financial Analysis
Financial Consulting
Cryptocurrency