304 Analysts jobs in Forex & Fintech

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. Treasury Operations play a critical role in managing liquidity and operational risk. To make sure we’re doing that in the best way possible, we’re now looking for a talented Liquidity Analyst to join our Treasury Operations team. Here’s what you’ll be doing...

Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Descrizione dell’attività Inserita all'interno del team ICT & Security Governance, la persona da noi ricercata si occuperà delle seguenti attività: Evoluzione e aggiornamento del framework normativo interno (es. policy, procedure, controlli) e rilevazione/interpretazione di nuove esigenze a seguito di evoluzioni...

Company Profile :        Founded in 2001 as a pioneer in online trading, we have become an award-winning global organisation. Initially specialising in Forex, we gradually expanded the range of products and currently, our customers can choose from over 1,000 CFD instruments across Forex, Indices, Shares, Commodities, Financials, ETFs and Options. Our Group is headquartered in the heart of London together with offices in Luxembourg, Milan, Nassau, Sofia and Florianopolis; we deliver exceptional trading conditions and outstanding support to our customers in more than 140 countries. As part of the company’s development, a new subsidiary is opening in Lisbon to serve residents in member countries of the European Economic Area, both retail and professional clients. Responsibilities Give support to the head of finance in the contact for the CMVM, Central Bank, Tax Office and local accountancy consultants. Give assistance to the regulatory...

About EToro Money eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests in mind. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. About The Role To support eToro Money’s rapid growth, we are now looking for a hands-on / roll-your-sleeves-up kind of risk manager to join the Governance, Risk, and Compliance Team. Their role will be to help...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury and our existing Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk  Reviewing and/or investigating matches against sanctions, PEPs, adverse media and internal lists in a timely fashion and processing in compliance with relevant legislative, regulatory and internal Requirements Conducting real-time and retrospective rules-based monitoring on client transactions and processing alerts in compliance with Ebury’s processes and procedures and making risk-based decisions when assessing the risk of the transactions performed by clients...

About us: SumUp is a leading financial technology company, founded in 2012 with the goal of empowering small businesses around the globe. We’re the financial partner of choice for more than 4 million merchants in over 35 markets. We collectively build, plan and fine-tune the technology that drives SumUp and empowers small businesses around the world. We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their business. With a founders mentality and a 'team-first attitude' our diverse teams across Europe, South America, and the United States work together to ensure that small business owners can be successful doing what they love. About the Digital Analytics team: The team is part of the global Data Platform team and their mission is to, “ enable...

Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries. We are looking for a driven and proactive Capital Markets Analyst to join the team. You'll be responsible for facilitating a best-in-class trading experience through the delivery of education and analysis via webinars/seminars, media, email content, social media, cmc platform and direct client engagement. ROLE AND RESPONSIBILITIES Comfortable creating content for different mediums e.g. articles, video and audio/podcasts. Work collaboratively with marketing, ecrm, sales and service to achieve the best results. Create and evolve the content strategy for CMC trading products in line with our target market You’ll build your profile and CMC’s reputation as thought leader in trading. Define the strategy to ensure and...

Overview Permanent, full-time, hybrid As Product Analyst for Platforms, you will assist the team in delivering and supporting market leading trading platforms for our retail customers. The role will involve close cooperation with software development, user experience, visual design, various commercial and operational teams as well as the wider Product function. We offer clients the ability to trade thousands of financial markets using our web, mobile and downloadable platforms from multiple geographies. You will help us craft the product vision, gather requirements, test features, and liaise with client facing teams on feedback and issues. Responsibilities Support the Product Managers and wider Platforms team in delivering high quality trading platforms. Monitor client feedback from various sources, collate, synthesize and prioritize for development. Perform regular User Acceptance Testing on new features to ensure they work without issues and as a customer would...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work leadership and responsibility. Given the complexification of the Banking environment and the ever growing amount of regulatory directives to comply with, this Business Risk Officer position is important for the future development of the bank. Job Description In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose controls...

At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex.Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experienceMore than a million customers already had access to our instant, simple & transparent credit, and we are just getting started.We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech & insurers who wish to develop consumer loan activities and retailers, telcos, e-merchants who wish to offer their customers the simplest method to pay in several times).Our mission is to become your trusted financial partner. In this respect, our strategy aims at promoting more transparency and more inclusiveness to help you achieve financial wellbeing.We have initiated a B-Corp certification process, our social and...

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking a Head of Data Engineering to join our rapidly growing global workforce in Sofia. In this role, you will be managing a team of database engineers across our global workforce taking ownership of our data strategy, architecture, and analytics suite. Responsibilities: Collaborate with leadership and various Department Heads to identify problems and opportunities for innovation Lead a...

This is an entry level position in the Risk department. The main responsibilities will be to monitor and report counterparty risk exposure that LMAX broker faces in offering its clients leveraged financial instruments both at an individual client level and at an aggregate Broker view. Main Duties & Responsibilities: Developing and executing multiple credit risk models, including but not limited to stress testing, daily scenario gaps and the impact of changes in VaR on the Brokers capital requirement Monitoring client positions and understanding the impact on the Brokers net exposure Executing daily reconciliations, credit risk reporting and senior management reporting Developing and distributing daily ad-hoc analysis for senior management Managing, prioritising, and escalating internal enquiries from within the Broker and across the Group Maintaining operational documentation, including process and procedures, legal agreements, and internal training material...

EQUITY AND DATA ANALYST The most exciting opportunity in investment research Accelerate your career as an investment analyst by joining a leading fintech and help expand research coverage on South African consumer-facing companies. About 22seven Insights: 22seven Insights’ leverages aggregated data from 22seven users to publish differentiated, in-depth analyses on listed and unlisted consumer-facing companies. Our research seeks to directly influence the investment decisions of South Africa’s leading investors and business leaders. About the role: This role offers a unique combination of both data science and fundamental equity research. You will apply your knowledge in fundamental investment analysis, by using your understanding of accounting and capital markets to identify the right questions, and data science, in collaboration with more senior data analysts, to extract answers from 22seven’s unique dataset. You will report directly to the Head of 22seven...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those ninjas work...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...