70 aml associate jobs

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We're looking for a Junior to Mid level Compliance Associate to assist the local Compliance team by conducting testings and checks, reviewing existing procedures, and proactively driving through changes to improve the robustness of compliance controls. This role provides a great opportunity to enter into a compliance career within a heavily regulated environment. Duties and Responsibilities Assist the local Compliance team, with ensuring the company complies with its statutory and regulatory obligations where required, ensure requirements of ASIC and other regulators or bodies (i.e., AFCA, OAIC, AUSTRAC) are met Effectively conduct various...

Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... What's the role? A unique opportunity has opened up in our Legal Finance team. We’re...

Join a leading fintech company that’s democratizing finance for all. Robinhood was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood is lowering barriers and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. As we continue to build... We’re seeking curious thinkers looking to co-author the next chapters of our story. Joining now means helping shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. About The Role Robinhood is looking for a Senior Risk & Compliance Associate & MLRO to help build up our Risk & Compliance team based in the United Kingdom (UK). We are looking for a compliance professional with experience in securities and brokerage regulatory compliance issues who is excited to work at the intersection of...

Brown Brothers Harriman LONDON Sales Manager - Fintech At Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value wherever they can. Someone who is driven to get things done and views obstacles as an exciting challenge that demands a creative solution. Above all, we seek someone who takes great pride in their work and is inspired and motivated by their role in protecting and enhancing our client’s financial well-being. Brown Brothers Harriman is currently recruiting Sales Manager (SM) – Fintech to join our Fintech team. In this role you will play a lead role in ensuring BBH relationship excellence and new business development across our technology based investment operations...

Job Title: Financial Controller   About Hubpay  Hubpay is a financial institution headquartered in the UAE that specializes in corporate international payments, and we work with businesses to save time and money on their international payments by offering better rates and faster settlement times.   As we continue to ? grow and scale, we are searching for a passionate Financial Controller who will play a crucial role in shaping the strategic direction of our business. Join us on this exciting journey and be part of building something special in the world of Fintech.  What does the Financial Controller role involve?   Ownership of financial and management reports on business activity, and financial position.  Owning the accounting function, covering all areas of P&L and Balance Sheet  Preparing the monthly KPIs (financial and non-financial) and information for the Board and investors  Maintain cash flow forecasts to manage...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Administration team and will support and enable developing scalable, flexible, and user-friendly automations, reports, and dashboards to increase the efficiency of all People processes and ensure reasonably quick data-driven decisions. You will: Build frameworks, dashboards, and tools to help stakeholders in People teams and managers to better understand the root causes of People challenges and make informed decisions. Consult the entire People team to build relevant metrics and analytics using data and...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Finance team and be responsible for developing the network of banking relations by seeking new potential counterparts. You will need to establish business relations with financial institutions in various regions including the UK, continental Europe, the Middle East, Asia, and Latin America. You will also administer account opening and the managing of existing business relationships. You will: Manage, acquire, and deepen a portfolio of new and existing banking relationships within business and NBFI (non-bank...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Art & Events division, which supports the Production team with creative technology solutions and technical design. You will do research and develop and produce new multimedia systems in an innovative manner. As this position is multi-disciplinary, you should know basic tricks in all technical domains and be able to integrate and improve functions of any fixture or software. You will work with different show technologies such as lighting, sound and video systems, truss structures, CG production, and coding giving...

The Sales Associate will work with and in support of the Sales Team providing high quality general sales administration duties. Principal Duties & Responsibilities including but not limited to: Building and maintaining relationships with clients through regular communication and high-touch service Providing exceptional service and support to clients to ensure their satisfaction and activation Act as a liaison between the company and our clients, proactively managing expectations and addressing any issues that may arise Analyze data to identify trends and opportunities for improvement in the retail client segment Keeping up-to-date with industry trends and developments in the market to stay ahead of the competition Consistently achieve departmental and individual metrics Coordinate and collaborate with managers from different departments to work on projects aiming to effectively improve the metrics and incentivize the growth of the region Present our trading...

About the Role: Working closely with the Senior Financial Accountant and Finance manager, the individual will be responsible for month-end /year-end closing, intercompany recharges, and balance sheet control across various entities in the LMAX Group. The role shall also contribute towards internal and external stakeholder reporting. Duties & Responsibilities: Prepare monthly journals for accruals, prepayments and client liability postings allocated for the Group entities. Ensure allocated balance sheet accounts are fully reconciled each month for all entities within the Group in Blacklines. Maintain the Fixed asset register and reconciliation for the Group and subsidiaries. Assist in the preparation of quarterly VAT, VAT MOSS return and annual PSA return working. Prepare workings for intercompany management recharges and ensure intercompany invoices are prepared and posted on accounting system via Concur. Maintain internal policy for intercompany loan arrangements...

IPC is a fintech company that focuses on the human element. Having global presence, we support local markets with cutting edge cloud-based trading communications and managed connectivity. Through our portfolio of communications and connectivity solutions, we focus on solving business challenges and adapting to regulatory changes in the fast-paced global financial markets. This enables our clients to maintain consistent market access, a strong competitive advantage, and enhanced operational efficiency. At IPC, we are committed to attracting, nurturing and promoting diverse talent across our workforce and fostering a sense of belonging within our employee family. We don't just accept differences - it's one of our core values. We recognize that diverse teams make the strongest teams, and we encourage people from all backgrounds to apply. Come be part of the new team that delivers ground-breaking products for our clients. www.IPC.com Job Responsibilities: Carry out the...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: We are looking for experienced Full-Stack Engineers to join our Exness Technology team. The role will be focused on implementing complex solutions in integration with Salesforce Marketing Cloud, where we have two parts: a back-end service that sends notifications from SFMC to the Exness system and a front-end system (framed in SFMC) - that provides the possibility to manage templates of various notifications types and implement Custom Activities in Journey Builder. You will be: Worked in the team which focused on improving the...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our Art & Events division, which supports the Production team with creative technology solutions and technical design. You will visualize real things and extend the model with unreal concepts and effects. To achieve the best goals and realize all incoming tasks, the Art & Events division includes the Technical Specialist team, who have experience and creative minds in lighting, sound and video systems, truss structures, CG production, and coding. Therefore, you should show your CG-artist skills and know how...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will join our People Care team and will be responsible for ensuring that the office space and environment is well-maintained at all times. You will undertake administrative tasks, ensuring the rest of the employees have adequate support to work efficiently. You will also be responsible for the fluid functioning of our company's offices and contribute to driving sustainable growth. You will: Oversee day-to-day operations of facilities. Administer employee welfare benefits (e.g. gym, farewells, confirmation kits, business...

Overview Permanent, full-time, hybrid (3 days per week in an office) Governance Technology Solutions (GTS ) is a strategic technology department that was created to provide a dedicated focus on the technology usage of the Compliance, Legal, HR and Internal Audit functions. GTS is responsible for defining and leading strategic technology initiatives for the global Legal, Compliance, HR and Internal Audit teams and areas associated with these functions including Anti-Money-Laundering, Onboarding, Know Your Client, document retention, discovery, and other related areas. HR are a key internal ‘client’ to GTS and are reliant on the use of the Oracle Cloud HCM system. A need has therefore arisen for an Oracle Cloud Product Owner (initially focused on Oracle HCM) to provide leadership, governance, consultancy, and direction for the implementation, management, and support of Oracle Cloud HCM system. Responsibilities Provide leadership and direction for the governance,...

Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen industry. We believe the future of financial services success rests in looking at organisations in a new way. Our mission is to help our clients materially reduce costs by creating and leveraging mutualised platforms and increase revenue by exploring the art of the possible using technology as a key design cornerstone. Our clients range from Tier 1 Investment Banks, Wealth Management firms, Private Banks to Insurance companies. We partner with our clients through the delivery of infrastructure, technology, people, and consulting services across the entire financial services value chain. Technology is at the heart of our solutions,...

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 Finance team is an integral part of any business. At Revolut, we take that one step further. Our global financial super app would be lost...