225 Analysts jobs in Forex & Fintech

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25/05/2022
Full time
Salesforce Process Analyst
ThinkMarkets Sofia, Bulgaria
ThinkMarkets is a global online brokerage firm, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we allow our clients to trade the world 24-hours a day. Our mission is to disrupt the brokerage industry by allowing access to global markets and thousands of products to allow our clients 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 top Salesforce Process Analyst to take a lead role in analyzing and improving existing processes, gathering data, and creating new business strategies in line with client expectations. To ensure success as a Salesforce Process Analyst, you should have detailed knowledge of business workflows, excellent communication skills, and a highly adaptable approach. Responsibilities: Meeting with key stakeholders to discuss areas of focus and...
24/05/2022
Full time
Compliance Analyst
Payoneer Tel Aviv, Israel
Build Your Career | Have Fun | Make a Difference If you’re the kind of person that loves to get stuff done, collaborate with colleagues all over the world and is interested in joining a fast growth global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! Check out our values We’re looking for A detail-oriented, self-motivated, and organized Counterparty Risk Analyst to join our team. Is this you? What’s the job? You are an analytical team player supporting Payoneer’s Compliance and Bank infrastructure partnership. Thus, you’re open to learning the intricacies of the business and together with the support of the wider Compliance team, support the needs of the Banking teams. Research financial entities requesting Payoneer services to determine whether they meet our compliance/regulatory standards Investigate and verify entity information (i.e., licensing,...
23/05/2022
Full time
Technical Business Analyst
ThinkMarkets Sofia, Bulgaria
ThinkMarkets is a global online brokerage firm, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we allow our clients to trade the world 24-hours a day. Our mission is to disrupt the brokerage industry by allowing access to global markets and thousands of products to allow our clients 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 Technical Business Analyst to join our rapidly growing global workforce in Sofia. In this role, your primary objective will be to maximize the business benefit of IT projects and systems. Responsibilities will include requirements elicitation, authoring user stories and epics, coordinating design and development tasks, as well as documenting system architectures and specifications. You will define functional requirements and quality attributes, analyze...
23/05/2022
Full time
Senior Compliance Analyst
eToro Hoboken, NJ
Senior Compliance Analyst DESCRIPTION About eToro eToro is a multi-asset investment platform that empowers people to grow their knowledge and wealth as part of a global community of successful investors. eToro was founded with the vision of opening up the global markets so that everyone can trade and invest in a simple and transparent way. Today, we are a global community of more than 24 million registered users who share their investment strategies; and anyone can follow the approaches of those who have been the most successful. Due to the simplicity of the platform users can easily buy, hold and sell assets, monitor their portfolio in real time, and transact whenever they want. Summary The Senior Compliance Analyst role is a key member of eToro USA’s Compliance team and will report directly to the broker dealer (“BD”) Director of Compliance/Deputy CCO, eToro Securities. The below functions are examples of the responsibilities to be assigned to...
16/05/2022
Full time
Senior Risk Manager
IG Group Frankfurt, Germany
Join the game-changers : Join our fast-growing Spectrum team and thrive in a game-changing business. Spectrum is an innovative new approach to retail trading for those who want 24-hour trading access to the markets with complete transparency, increased choice and maximum control. Headquartered in Frankfurt, Germany, we offer a new way of dealing in securitised derivatives for the Pan-European retail market; aimed at financial institutions and their retail investors. Since launch, trading has been available in: Germany, France, Italy, Spain, Sweden, Norway, the Netherlands, Ireland, and Finland. Our best-in-class technology ensures we safely match a significant number of orders and process multiple quotes every second, meaning retail investors can be confident in trading what they want, at the price they want, at any time. Who we are We’ve been at the forefront of trading innovation since 1974, taking on the challenge to deliver an unmatched experience for our...
09/05/2022
Full time
Trade Surveillance Analyst
ETX Capital London, UK
Job Description Principle Tasks and Responsibilities:- Main responsibilities of this role include: Undertake daily trade surveillance activities to address alerts and identify and investigate potential market abuse and improper activity by market participants; Identify risks/issues and discrepancies and proactively escalate to the Head of Compliance and the MLRO for secondary review as required; Accurately document review findings and outcomes and support further investigation of suspicious behaviour as required by providing expert insight and technical assistance; Build relationships with the Front Office and investigate internal escalations; Preparing and submitting reports to the relevant regulators such as FCA and NCA as required; Promptly investigate and communicate operational issues arising from trade surveillance activities with relevant stakeholders, e.g. IT for data related issues; Make recommendations for enhancements to existing processes...
27/05/2022
Full time
Junior Account Onboarding Analyst
OANDA Krakow, Poland
About The Role Based in Krakow the Account Onboarding Analyst plays a crucial role in onboarding and managing all new client applications and ensuring all required documentation is properly submitted and compliance with regulatory requirements. This includes to be the owner of the end-to-end client application process from the moment new request is received till client is fully onboarded and ready to trade. Responsibilities Ensuring documentation submitted corresponds and pertains to the appropriate account and client. Maintain a well-developed knowledge of regulatory and legal requirements across all OANDA Divisions. Review and investigate suspicious alerts and referring to the Team Lead. Correspond with clients in a professional a manner with regards to documents, status of accounts. Protecting the confidentiality of client information in accordance with GDPR regulations. Maintain an appropriate audit trail and documentation. Qualifications...
27/05/2022
Full time
Desktop Support Analyst - Frankfurt
StoneX Group Inc. Frankfurt, Germany
Job purpose The primary job function will focus on the global support of desktop and laptop systems, including break/fix service, operating system and application loading, application configurations and user settings, and desktop administrative duties. Primary Accountabilities/Responsibilities: Apply trouble shooting and problem-solving skills to guide and assist the user community on issues related to design, development and deployment of desktop hardware, and desktop applications. Performs hardware & software installs, desk moves, adds and changes as required. Collaborate with project teams by participating in project testing for desktop dependencies Work collaboratively across IT and Business teams to quickly resolve desktop issues, set up and maintain desktop configurations and fine tuning Keep desktops current with the latest patches and updates. Responsibility for resolution of incidents assigned via the Incident Management System by monitoring the...
27/05/2022
Full time
Business Analyst
StoneX Group Inc. Frankfurt, Germany
Job purpose Business Analyst plays a vital role in StoneX Global Payments Product Management team and even assists in making recommendations for projects under their ownership. The projects would either be for revenue generation, a cost- savings initiative or an operational process improvement. An individual working on this position is required to have strong knowledge and experience working with Payment products and is expected to steer the development of our global payments platform considering the latest trends in both payments technology and global payment flows. We are looking for an innovative and dynamic payments business analyst with strong technical acumen to work alongside the Product Owners to drive this project in a agile environment. Primary Responsibilities Work with internal and external customers to design End-to-End integration solutions, enhancement specifications and implementation strategy. Design business workflows adhering to the regulatory...
27/05/2022
Full time
Senior Data Protection Specialist
Blockchain.com London, UK
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We are looking for an outstanding privacy and data protection professional to join our Data Protection and Privacy team as a Senior Data Protection Specialist. In this role, you will work closely with the Data Protection Officer and his team and support their efforts to achieve and maintain compliance with EU, UK and global data protection laws. You will be instrumental in helping to implement a global data privacy programme and fostering a culture of privacy by design across the business. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a...
27/05/2022
Full time
Data Scientist (Quant)
Pepperstone Melbourne, Australia
The Pepperstone story started in 2010. Our team describes us as a place for the creative and the driven. We’re a team who do things a little differently: we’re a global fintech that was born digital, nimble, connected, and united in our purpose to truly support every one of our customers’ quests for trading mastery. Our people are motivated to develop their careers in FinTech in a vibrant and fast-paced environment. We thrive on progress – for our traders and for ourselves. We possess a unique organisational culture, combined with a vibrant and fast-paced working environment for driven people who want to grow their career in finance and do so with one of the world's fastest-growing FX brokers. The Role We're looking for a Data Scientist to join our growing Melbourne team. We're currently undergoing a digital transformation, which means there are many greenfield opportunities, a progressive technology and language stack, as well as lots of autonomy....
27/05/2022
Full time
Financial Operations FX Analyst
Xendit Jakarta, Indonesia
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia and the Philippines. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across in SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. The Role The Xendit...
26/05/2022
Full time
Head of Quantitative Analytics
OANDA Krakow, Poland
OANDA is looking for a Global Head of Quantitative Analytics who will lead a team consisting of five Quantitative Analysts and help drive our growth into new markets. You will be responsible for creating trading, risk management, and hedging models for the automated hedging and risk management of client flow in equities, equity indices, FX, cryptos, and commodities. This is an exciting opportunity to work for an established but growing business. In this role, you will be leading a team and analyzing large data sets with years of client order and price data, with the goal of creating and implementing new hedging models. Duties and Responsibilities Leading, mentoring, and supporting a team of quantitative analysts Driving conversations with internal and external teams Engage in research and analysis relating to our trading business Analyze customer trading activity and customer trading patterns Build and test hedging algorithms to maximise trading revenue within board...
26/05/2022
Full time
Head of Data Analytics EMEA
Adyen Amsterdam, Netherlands
This is Adyen Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique technical challenges at scale and we solve those as a team. And together, we deliver innovative and ethical solutions that transform the way the world pays. We took an unobvious approach to starting a payments company, building a platform from scratch. Now, Adyen serves the world's brightest companies like Meta, Uber, L'Oreal, Camper, eBay, GoFundMe, Bonobos, and Spotify. Head of Data Analytics EMEA In This Role You Will Adyen is looking for a passionate and experienced Head of Data Analytics to massively scale our ability to convert data into value for our customers. You have a proven track record in the analytics space and can demonstrate a solid technical aptitude, as well as your ability...
26/05/2022
Full time
Compliance Operations Analyst
Airwallex Vilnius, Lithuania
Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 19 global locations and have raised over US$800 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. Based out of our Lithuania office, this role will work closely with other members of the EMEA Compliance Operations and related teams to ensure that Airwallex meets all of its Know Your Customer (KYC)-related regulatory obligations, in line with our risk appetite and culture of compliance -- all the while helping to ensure that current and future clients have as seamless an onboarding experience as reasonably possible. As an early member of...
26/05/2022
Full time
Data Engineer / Business Intelligence Developer
Trading Central Bucharest, Romania
Who are we? If you know someone who runs their own stock portfolio, then there's a good chance that they use our insightful investing analysis to help make their decisions! We have been successfully supporting investment decisions through innovation since 1999 . Our award-winning fintech products, trusted by 300 of the world's leading brands and 100 million end users, combine Patented Software, Artificial Intelligence and Human Expertise. With offices in New York, London, Paris, Hong Kong, Shanghai, Cyprus, Sydney and Ottawa , we are truly a global team with an entrepreneurial startup company culture . Here at Trading Central, you get the opportunity to become familiar with the entire team and to see your projects through from concept to completion. We’re proud to create a friendly, social and intellectually challenging environment focused on building collaborative teams and personal career growth. We build personalized career paths for each employee and give you the...
26/05/2022
Full time
Business Analyst
Fintonic Madrid, Spain
Fintonic es una start-up en el sector fintech que está revolucionando el mundo de los servicios financieros. Somos una empresa independiente, joven y muy dinámica. Actualmente buscamos un joven talento con ambición y ganas de desarrollarse en un equipo en fuerte crecimiento y constante evolución. Necesitamos alguien en busca continua de nuevos retos, con mucha iniciativa, flexible, muy motivado y curioso. Capacidad de estructura, de análisis y de atención al detalle son clave. Si te apetece formar parte de un equipo en el que somos conscientes de que las formas de pensar diferentes, mejoran las capacidades y habilidades, en el que enaltecemos la igualdad de oportunidades en las promociones internas y donde no existen barreras que impidan que todos nuestros potenciales candidatos sean igualmente considerados, sigue leyendo. Descripción del puesto y responsabilidades: Análisis de métricas de negocio y propuesta de planes de mejora. Apoyo en la búsqueda y desarrollo de...
26/05/2022
Full time
Capital Markets Analyst (Hybrid)
Enova International Chicago, IL
About the Role: Enova is currently searching for a Capital Markets Analyst that will help implement Enova's capital markets strategy. As a key member of Enova's Treasury team, this person will work with internal and external stakeholders to ensure that existing debt facilities and capital markets transactions run smoothly, assist in the development of new financing to support Enova's growth, and participate in special projects. The Capital Markets Analyst will build relationships across the business, develop knowledge and analytical skills associated with corporate finance, and work in a fun and motivated culture! What You'll Be Doing: Work with a small team to evaluate and execute new debt facilities and capital markets transactions Manage the reporting and funding processes for Enova's consumer and small business loan securitization facilities, including day-to-day operating activities and monthly investor reporting Partner with Product, Technology, and Business...
26/05/2022
Full time
Financial Crimes & Investigations Analyst
Paxful Tallinn, Estonia
About Paxful Paxful is the people-powered marketplace for money transfers with anyone, anywhere, at any time. Imagine a world where everyone has equal access to finance, no matter who they are, or where they’re from. We're building it. Our mission is to empower the forgotten four billion unbanked, so they have control of their money in a way they've never had before. Working across three offices in different time zones, the Paxful team serves our amazing community of 4 million strong. We build for people, not profits, and consider ourselves to be everyday heroes who don’t wear capes or masks. That’s why we launched Built with Bitcoin, a charitable initiative that aims to build 100 schools, water facilities, and entrepreneurial incubators in emerging markets all over the world. We want to show that bitcoin can have a positive impact and make real changes in the lives of people everywhere. Working alongside our Financial Crimes & Investigations Manager, the Financial Crimes...
26/05/2022
Full time
Risk and Compliance Program Manager
Remitly Cork, Ireland
Compliance & Risk Program Manager (PM I) Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products on the planet. For nearly 10 years, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are incredibly proud to have served millions of customers globally with Remitly and our newly launched Passbook app to provide immigrants access to banking. We strive daily to meet our promise to our customers by building peace of mind into everything we do. Join over 1,800 employees across 9 offices who are growing their careers while having a positive impact on people globally. Our Risk and Compliance teams are a cornerstone of our business and we are seeking an experienced Compliance Program Specialist to ensure we follow internal policies, local jurisdiction financial service laws and other applicable regulatory requirements. As an online money transmitter,...