Tradeview Europe Limited is looking for energetic Forex, Futures, On Exchange Equities, Options and CFD Global Account Executives with at least 2 years' experience and knowledge of Forex, Futures, On Exchange Equities, Options and CFD products as well as MT4/MT5, Currenex, cTrader or equivalent trading platform knowledge. The successful Account Executive will have a strong focus on the retail Forex industry but must also be able to serve Tradeview’s other markets. Qualified individuals will be selling a broad range of financial products and services to a diverse international client base and will have their own book of clients. Previous industry experience is a must.
While we do provide warm, qualified leads, success in this role is critical on creating opportunity. The right candidate will contact individuals from eligible regions who have expressed interest in Forex, Stocks, and Commodities, using our award-winning software and brokerage services. Eligible candidates...
21/07/2021
Full time
Tradeview Europe Limited is looking for energetic Forex, Futures, On Exchange Equities, Options and CFD Global Account Executives with at least 2 years' experience and knowledge of Forex, Futures, On Exchange Equities, Options and CFD products as well as MT4/MT5, Currenex, cTrader or equivalent trading platform knowledge. The successful Account Executive will have a strong focus on the retail Forex industry but must also be able to serve Tradeview’s other markets. Qualified individuals will be selling a broad range of financial products and services to a diverse international client base and will have their own book of clients. Previous industry experience is a must.
While we do provide warm, qualified leads, success in this role is critical on creating opportunity. The right candidate will contact individuals from eligible regions who have expressed interest in Forex, Stocks, and Commodities, using our award-winning software and brokerage services. Eligible candidates...
Credorax is a fast-growing Fintech Bank providing smart payment solutions for eCommerce merchants. Today the company has over 280 employees worldwide. At Credorax, the Financial and Regulatory team is responsible for ensuring that the Bank is fully compliant with all the relevant regulatory frameworks in addition to providing useful information to relevant stakeholders. The department researches and evaluates upcoming business opportunities, detects financial regulatory risks, assesses risk exposure, and provides recommendations to senior management. We are seeking an experienced Finance & Regulatory Reporting Officer. The right candidate will be both a self-starter and team player who will individually research, learn, challenge and ensure the optimisation of the financial and regulatory functions and methodology. Responsibilities will include: Supporting the Head of Financial & Regulatory Reporting in the running of the regulatory Reporting function;...
21/07/2021
Full time
Credorax is a fast-growing Fintech Bank providing smart payment solutions for eCommerce merchants. Today the company has over 280 employees worldwide. At Credorax, the Financial and Regulatory team is responsible for ensuring that the Bank is fully compliant with all the relevant regulatory frameworks in addition to providing useful information to relevant stakeholders. The department researches and evaluates upcoming business opportunities, detects financial regulatory risks, assesses risk exposure, and provides recommendations to senior management. We are seeking an experienced Finance & Regulatory Reporting Officer. The right candidate will be both a self-starter and team player who will individually research, learn, challenge and ensure the optimisation of the financial and regulatory functions and methodology. Responsibilities will include: Supporting the Head of Financial & Regulatory Reporting in the running of the regulatory Reporting function;...
About the role: Due to rapid growth and our desire to maintain a high level of internal service, we are hiring a skillful and responsible person for the AML & Merchant Risk Analyst role. In this role, you will be primarily responsible for maintaining various existing sanction & PEP screening procedures, customer & partner transaction and customer profile monitoring routines as well as potentially improving and/or developing new routines and methodology, all to be done in accordance with Trustly’s AML/CFT Programme and risk-based approach. You will work closely with our Technical Support, Commercial, Compliance and Customer Support departments. You will report to the Assistant Head of AML. What you will do: Take ownership of maintaining existing transaction and customer profile monitoring routines as well as maintain internal documentation (processes and procedures) Perform monitoring routines on customers’ online presence Conduct risk-based follow-up CDD...
21/07/2021
Full time
About the role: Due to rapid growth and our desire to maintain a high level of internal service, we are hiring a skillful and responsible person for the AML & Merchant Risk Analyst role. In this role, you will be primarily responsible for maintaining various existing sanction & PEP screening procedures, customer & partner transaction and customer profile monitoring routines as well as potentially improving and/or developing new routines and methodology, all to be done in accordance with Trustly’s AML/CFT Programme and risk-based approach. You will work closely with our Technical Support, Commercial, Compliance and Customer Support departments. You will report to the Assistant Head of AML. What you will do: Take ownership of maintaining existing transaction and customer profile monitoring routines as well as maintain internal documentation (processes and procedures) Perform monitoring routines on customers’ online presence Conduct risk-based follow-up CDD...
The MLRO will be responsible for ensuring that the company achieves and maintains compliance with its AML-CFT obligations. With the necessary knowledge in the company’s regulatory requirements, including its application, the MLRO will develop and ensure implementation of required compliance frameworks to achieve this.
The main responsibilities of the MLRO will be :
Ensure that the company complies with the requirements of all applicable anti-money laundering legislation and internal Group standards
Develop, improve and manage the company’s policies related to AML in line with the latest regulations in the industry
Maintain, update and implement a Business Risk Assessment in line with the activities carried out by the company
Implement Group policies and procedures into the company’s policies
Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant...
16/07/2021
Full time
The MLRO will be responsible for ensuring that the company achieves and maintains compliance with its AML-CFT obligations. With the necessary knowledge in the company’s regulatory requirements, including its application, the MLRO will develop and ensure implementation of required compliance frameworks to achieve this.
The main responsibilities of the MLRO will be :
Ensure that the company complies with the requirements of all applicable anti-money laundering legislation and internal Group standards
Develop, improve and manage the company’s policies related to AML in line with the latest regulations in the industry
Maintain, update and implement a Business Risk Assessment in line with the activities carried out by the company
Implement Group policies and procedures into the company’s policies
Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant...
Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data, and identity. With over 5 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy, and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013, and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 400+ strong team. For more information, please visit: www.crypto.com About the role: We are looking for a Head of Trading with a strong background in retail investments and preferable previous exposure to crypto transactions to join our Maltese team to lead the authorized business of crypto trading. You will be responsible for running the trading...
06/07/2021
Full time
Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data, and identity. With over 5 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy, and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013, and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 400+ strong team. For more information, please visit: www.crypto.com About the role: We are looking for a Head of Trading with a strong background in retail investments and preferable previous exposure to crypto transactions to join our Maltese team to lead the authorized business of crypto trading. You will be responsible for running the trading...
