426 Forex & Fintech Analysts jobs

La #Finetech Française Lemonway est une institution de paiement accréditée européenne pour la nouvelle économie et opère plus de 29 pays. Lemonway traite les paiements pour les places de marché et les plateformes de crowdfunding, en fournissant des services de paiement conformes : KYC, crédit, détection de fraude. Nous obtenons également des fonds et des paiements grâce à un produit haut de gamme et performant, entièrement adaptable aux besoins de nos clients. Joignez-vous à une entreprise en pleine croissance et passionnante qui apporte l’une des usines de paiement les plus puissantes dans un marché en plein essor : Plus de 90 employés motivés et talentueux. Façonner l’avenir des paiements et du travail au cœur de la nouvelle économie numérique. Faire partie d’une équipe de soutien et de partage des connaissances qui permet à chaque talent d’atteindre son plein potentiel. Travailler dans un environnement technologique et dynamique. Bureau au coeur de Paris avec un...

We're looking for an experienced, ambitious and hands-on Director of Product to define, operationalise and commercialise our data strategy. This opportunity is a great opportunity for someone with a deep experience in building data products that have created significant value for organisations and their customers. We offer you the chance to work in a well-funded, highly successful and rapidly scaling B2B payments Fintech and in a role which is critical to accelerating our growth.  About Modulr: Modulr ranked 18 on LinkedIn’s 2019 Top Startups List in UK  Awarded £10 million from the BCR Fund to further develop our innovative product.  Recently received £9m in funding from PayPal Ventures  Five years old, we have offices in London, Edinburgh and Dublin  We have processed over 70m transactions to date with a value in excess of £50 billion of business...

Enfusion is a pioneer in developing innovative, native cloud investment management software, analytics, and managed services for asset managers and hedge funds around the globe. We underpin the investment operations of more than 500 fund managers from our nine global offices spanning four continents. Our unique, seamless, SaaS-based platform is reshaping the global investment operations landscape by removing traditional information boundaries and uniting the front-, middle- and back-office into one system, with one unified data set. Passionate about client service, we complement our software solutions with expert middle- and back-office managed services. In fact, we were recently recognized as Best Managed Services Provider at the 2020 HFM EU Services Awards. Just as Enfusion is committed to excellence in our solutions and services, we’re absolutely committed to the growth, development, and well-being of our people. At Enfusion, you will help fund managers around the world...

Position Interactive Brokers is looking to hire a full time remote Compliance Analyst who resides in New York, Illinois, New Jersey, Massachusetts, Florida, Connecticut or California. This is an entry-level position with excellent growth potential for highly motivated and exceptional performers. Analysts will report to a Compliance Manager in our Chicago office and will assist with ensuring the firm complies with Bank Secrecy Act, USA PATRIOT Act, anti-terrorist financing, sanctions, industry AML, and securities laws and regulations. Responsibilities Conducting ongoing review analysis of clients’ KYC profile and transactions in accordance with established procedures in line with IBKR policy Advising management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate deadlines are met Contribute to streamlining current processes and identifying areas for improvement...

Coinbase has built the world's leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy and increase economic freedom around the world. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in...

Job Description Who we are Coins.ph is a leading mobile wallet and payments platform in the Philippines that enables anyone, including those without a bank account, to easily access financial services directly from their phone. Founded in 2014 in the Philippines and serving over 5 million Filipinos, the Coins.ph mobile app provides customers with direct access to banking and digital payment services, including local and international remittances, mobile air-time, bill payments, game credits, and online shopping. Coins.ph is regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever blockchain-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. We envision a world where everyone has access to quality financial services, improving everyday life through convenient, accessible, and approachable products and services. Who We're Looking For And What You'll Do We are looking for Compliance Analysts...

Overview of Libertex Group Libertex is an international financial services group specializing in online trading and investment. It was founded as a brokerage firm in 1997 and has since grown into a diverse group of companies, brokers, dealers, educational and IT-development centers which allows the group to operate globally, target 27 countries and serve clients from 120 countries. Through its proprietary mobile and online trading platforms, Libertex offers trading in Forex, crypto, stocks, CFDs, futures, funds and indices. The company has received more than 100 international awards and recognitions including, most recently, being named “Best Trading Platform 2020” by World Finance Magazine and “Best FX Broker Europe 2020” by Forex Report. Departmental Overview Our team is international and young, with a flat hierarchy (the CEO is directly involved in setting and monitoring of the key objectives of the team) which implies fast development and great opportunities. You will...

Description We are looking for a top league Risk professional,  with proven expertise in mitigating primarily Money Laundering / Terrorism Financing risk as well as Fraud risk entailed in Romania’s merchant acquiring and payments. The right candidate will join our fast-growing team of star performers and game changers in Bucharest and propel Viva Wallet’s Money Laundering & Fraud prevention, detection and mitigation capacity to the next level. More Specifically As a subject matter expert on Romania’s AML/CTF and experienced in tackling Fraud, you will take over a wide spectrum of AML & AntiFraud activities, including: Individual case handling Policies, procedures & systems designing and/or enhancing Romania’s portfolio monitoring External (f. e.  Romanian Authorities) and internal reporting Cooperate with Romanian authorities by servicing their AML & AntiFraud related requests on an accurate & timely manner Liaise with Issuing,...

Responsibilities:  Provide business insights for credit and fraud risk assessment of consumer credit products.  Analyse and adjust risk decisions and processes to support business growth targets and achieve risk management goals.  Extract and process huge amount of data from various sources on the internal big-data platform.  Design and develop effective data visualization on Tableau.  Document and effectively communicate insights and plans to cross-functional team members and management.  Provide leadership, training, coaching, and guidance to junior staff.  Requirements:  Minimum Bachelor’s / Master’s Degree in Computer Science/Statistics/Engineer or any other related fields  At least 2 years experience in analytic or data science roles  Proficient in writing SQL queries  Proficient in python  Proficient in Tableau  Ability to work with complex data...

Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United States, with over $3 billion in assets. With an occupation-based field of membership, Ascend is focused on the expansion and diversification of the select employee groups it serves, which creates greater security for the credit union and its member-owners. Approximately 650 employees serve more than 207,000 members from 29 Middle Tennessee branch locations, Regional Operations Center, Teller Center and Corporate Headquarters. Ascend recognizes that its employees are critical to the credit union’s sustained success and future growth. Our employees are the face of the credit union and their personal successes fuel the success of the team. Through collaboration between employees, management, our membership and our Board, we fuel an engine that propels the credit union forward. Thank you for your interest in a career with Ascend Federal Credit Union! Being employed by Ascend is...

BlueVine is a high-growth fintech company empowering small businesses with innovative banking. By combining industry-leading technology and security with our team's expertise and care, we've helped 200,000+ businesses, funding more than $9 billion since 2013. Small businesses deserve accessible and modern financial services, and traditional banks have underserved them for too long. We're hiring problem solvers and collaborators to join our meaningful mission. Headquartered in Redwood City, CA, we've recently raised $102.5M and are backed by top investors, including Menlo Ventures, Lightspeed Ventures, Citi Ventures, SVB Financial, Nationwide Insurance, and M12. Bluevine is rapidly growing our Customer Success team and is looking for a rockstar Visualization Expert to design and build reporting & dashboards for the team. This person should be well versed in how to create dashboards that business teams (preferably large support centers) can use to manage & optimize...

LendingHome supports real estate investors by offering the opportunity to build successful businesses through a simplified loan process. Our competitive product, innovative technology, and experienced team are changing the way real estate investors receive funding for their fix-and-flip and rental properties, transforming the experience from end to end. The Team With our built-from-scratch technology that covers every stage of the loan process, LendingHome has opened access and simplified a way for real estate investors—both novice and experienced—to get financing, generate wealth, and build businesses. Since founded in 2013, we have funded over $6 billion dollars worth of loans across about 30,000+ projects, becoming the nation's largest hard money lender. Combining the best technology and the most knowledgeable people, LendingHome has grown to a team of over 300 and has won many awards over the years including Forbes Fintech 50, Finovate Awards: Best Digital Mortgage...

Company Description As the world's leader in digital payments technology, Visa's mission is to connect the world through the most creative, reliable and secure payment network - enabling individuals, businesses, and economies to thrive. Our advanced global processing network, VisaNet, provides secure and reliable payments around the world, and is capable of handling more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected commerce on any device, and fuels the dream of a cashless future for everyone, everywhere. As the world moves from analog to digital, Visa is applying our brand, products, people, network and scale to reshape the future of commerce. At Visa, your individuality fits right in. Working here gives you an opportunity to impact the world, invest in your career growth, and be part of an inclusive and diverse workplace. We are a global team of disruptors, trailblazers, innovators and...

Company Description Broadridge Financial Solutions, Inc. (BR), a $4 billion global Fintech leader and a part of the S&P 500® Index, is a leading provider of investor communications and technology-driven solutions to banks, broker-dealers, asset and wealth managers and corporate issuers. Broadridge provides an important infrastructure that powers the financial services industry and employs over 11,000 associates in 18 countries. For more information about Broadridge, please visit Broadridge.com/. Job Description An international and expanding financial modelling team is looking for candidates with an interest in modelling. We focus on cashflow, credit, risk and compliance models placed into proprietary software for global market participants in structured finance and broader debt markets. This is a multi-disciplinary team, directly client facing with strong verbal and numerical abilities. As the team’s remit and client demand has expanded, headcount has opened for...

Who is Qred In March 2020 the Financial Times named Qred Sweden's fastest growing company and one of the 10 fastest growing companies in Europe. This year we´re still on the list and we are very proud of what we´ve accomplished so far, but this is just the beginning! We are an international FinTech scale-up that specializes in digital financing solutions for small businesses, with operations in Sweden, Finland, Denmark, Holland, Belgium and Brazil.   We are passionate about helping small businesses thrive and grow, and we are proud of the role we have had in our customers’ ability to create jobs as a result. Qred is in an exciting phase of our company’s journey that focuses on growth through smart product development and technology, fuelled by international expansion.  What you will do at Qred   As our first DBA - Database Administrator, you will play an important role in building our next generation Cloud platform. Right now we...

Let’s make passion pay We started from one belief: that businesses deserved better. That people pouring their hearts into their passion should get paid reliably, efficiently and affordably. So we decided to shake up the payments industry for good. From humble beginnings, we've become one of Europe's fastest-growing FinTech companies, winning numerous awards (including the Tech Track 100, National Business Awards, the Europe-wide Inc 5000 and Sunday Times Best Companies To Work For). Our Northstar is to become the most trusted payments provider. We're putting our customers at the heart of payments, taking control of the end-to-end process and ironing out the industry’s kinks. Our employees are rule-breakers, risk-takers and change-makers. They live by our values of curious, relentless and customer-obsessed. Work somewhere where passion gets you noticed. Brings your ideas to life. Gets you ahead. Puts more in your pocket. And rewards you for the impact you make on customer's...

Are you an expert at turning complex data into brilliant infographic stories that will inform, coach, inspire and engage our readers? Can you produce work for us that will be talked about and shared amongst financial traders? Could you build a desk and recruit and train a team of data journalists? Do you have a general understanding of programming languages, creative flair and a talent for making complex information easy to follow? Our business is financial content, but we could hire an experienced data journalist from another industry. We are waiting to be impressed by your application. This is a fantastic opportunity to capitalise on your experience, take on a senior role and build something from scratch with our full support. Capital.com and Currency.com are building a global 24-hour news operation. We're hiring 30 journalists. Not only is this a chance for you to produce amazing work that will be admired and seen by millions, but it's also a chance to be part of a global...

We are looking for a Junior KYC Operations Analyst to join our Customer Service team. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing client relationships have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself as the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now! More Specifically, As a KYC Operations Analyst, You Will Assess and evaluate new account information, using various resources to confirm account information; Perform the required KYC screening on existing clients by documenting and corroborating the information obtained on the client, as required by the KYC procedures; Be responsible for the maintenance of client and account information in the respective bank systems, including information about authorized signatories; Monitor the end to end process of...

Data Engineer (f/m/div) Berlin About your new role: We are looking for a savvy  Data Engineer  to join our growing team of BI and Analytics experts. They will be responsible for empowering analysts and stakeholders by providing a performant environment tailored to derive insights, management reporting, analyses, and self-service across the company. The ideal candidate is a seasoned developer of data architecture, data pipelines, and a data wrangler who enjoys building and optimizing data pipelines and creating data products from the ground up. Airflow, Python, dbt tool, and Snowflake are in their arsenal and they are comfortable working within AWS. The Data Engineer will support our data strategy and data initiatives and will ensure that the data architecture is consistent and optimal across ongoing and future projects. They must be self-directed, inspired to expand and enrich the existing environment in order to increase the Data teams’ effectiveness and increase...

Company Description Broadridge Financial Solutions, Inc. (BR), a $4 billion global Fintech leader and a part of the S&P 500® Index, is a leading provider of investor communications and technology-driven solutions to banks, broker-dealers, asset and wealth managers and corporate issuers. Broadridge provides an important infrastructure that powers the financial services industry and employs over 11,000 associates in 18 countries. For more information about Broadridge, please visit Broadridge.com/. Job Description Broadridge is growing! We are actively recruiting for an energetic, creative and customer focused person that is looking to start or further develop their career in a FinTech environment by joining our team in London. As a Support Analyst, you will provide comprehensive front to back office support for all asset types by researching financial and application issues for asset managers, hedge funds, CLO managers, direct lenders, and private equity firms....