6 Trustly jobs

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. About The Opportunity The Senior Risk Manager supports the Regional Head of Risk in overseeing financial and non-financial risks across the region. The role helps maintain robust risk frameworks, controls, governance, and reporting, while providing effective oversight and...

Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the Middle East, and Africa. At Equiti, we believe that financial opportunities can unlock potential for everyone, everywhere. We’re on a mission to deliver accessible online trading products around the world through education and accessibility. Think finance is stuffy? Think again. At Equiti, we’re building fintech with a purpose: making wealth tools accessible to everyone. As we continue to grow, we’re seeking talented individuals who thrive in innovative environments. , and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Data department would like to welcome a...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. KYC Onboarding Analyst - Institutional Dubai Office (4 days in office / 1 day from home) In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). You will play a crucial part in the Ebury onboarding process, ensuring compliance with all relevant legislative and regulatory...

Data pipelines don’t fail in staging. They fail at 3 a.m. on month-end, when compliance needs the numbers and the dashboard is showing yesterday’s data. You’ll build the pipelines that don’t break—and when they do, you’ll know before anyone else does. This isn’t a role where you maintain someone else’s SQL. You’ll build data infrastructure that powers trading decisions, product analytics, compliance, and AI/ML systems across a global fintech. You’ll own data accuracy end-to-end, raise the engineering bar for the team, and catch problems before they reach your stakeholders. Why This Matters Deriv’s mission is Trading for Anyone, Anywhere, Anytime. Millions of traders, around the clock, across regulatory regimes. Every trade generates data. Every data point feeds analytics, compliance checks, fraud detection, and AI systems that serve customers in real time. When a pipeline delivers stale data, a trader sees the wrong price. When a schema drifts undetected, a compliance report...

At Deriv, data isn't just numbers—it's the foundation of every strategic decision we make. As a Senior Data Analyst, you'll transform complex datasets into actionable insights that shape our products, optimize customer experiences, and drive business growth. You'll be at the intersection of technology and strategy, working with stakeholders across the organization to solve critical business challenges through data-driven techniques. Your analytical expertise will directly influence how millions of traders interact with our platform. You'll lead the charge in cultivating a data-driven culture, mentoring junior analysts while collaborating with data engineers and BI teams to deliver innovative solutions. From developing sophisticated data models to creating compelling dashboards that tell powerful stories, your work will bridge the gap between raw data and strategic business outcomes. As an AI-first company, you'll leverage cutting-edge tools and platforms to automate processes,...

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. KYC Onboarding Analyst - Institutional Dubai Office (4 days in office / 1 day from home) In this pivotal role, you will be responsible for conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate Service Providers, MiFID clients, Funds, and Special Purpose Vehicles (SPVs). You will play a crucial part in the Ebury onboarding process, ensuring compliance with all relevant legislative and regulatory...