10 analysts jobs in New York, NY

Overview AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group’s Transaction Monitoring function, in this role the individual will be responsible for conducting a variety of tasks such as BAU Alert reviews, investigations, preparing narrative information for SAR filings, conducting enhanced due diligence, and participating in ad hoc projects as needed. They will utilize internal and external investigative resources and apply logical research techniques. Responsibilities Position Purpose: AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group’s Transaction Monitoring function, in this role the individual will be responsible for conducting a...

About Uphold Uphold is now the fastest-growing private company in the San Francisco Bay Area, according to the San Francisco Business Times Fast Track 100, 2022. Uphold is pursuing a mission to democratize investments and payments for people and companies worldwide. Founded in 2014, the Silicon Valley company today has more than 8 million customers in over 150 countries with an impressive 50x increase in Mobile App downloads during the first quarter of 2020. A bridge between the old and new money systems, Uphold allows people to buy, exchange and send more than 100 currencies, cryptocurrencies, precious metals and equities instantly. An engineering-led company with a social inclusion agenda, Uphold provides a stimulating and challenging home for the brightest and best talent. If you’re a Rockstar and this sounds interesting and challenging, we want to hear from you The opportunity: Uphold is looking for a Financial Analyst to join our Finance team in New York. This is...

Regulatory and Licensing Analyst Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. The Regulatory...

About Uphold Uphold is now the fastest-growing private company in the San Francisco Bay Area, according to the San Francisco Business Times Fast Track 100, 2022. Uphold is pursuing a mission to democratize investments and payments for people and companies worldwide. Founded in 2014, the Silicon Valley company today has more than 8 million customers in over 150 countries with an impressive 50x increase in Mobile App downloads during the first quarter of 2020. A bridge between the old and new money systems, Uphold allows people to buy, exchange and send more than 100 currencies, cryptocurrencies, precious metals and equities instantly. An engineering-led company with a social inclusion agenda, Uphold provides a stimulating and challenging home for the brightest and best talent. If you’re a Rockstar and this sounds interesting and challenging, we want to hear from you! The opportunity: In this role, you'll get to work collaboratively with a range of cross-functional...

The Firm XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity and Crypto markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover, regardless of changing market conditions. At XTX Markets technology is our business and we are a diverse organisation which attracts outstanding talent from across all industry backgrounds. We are focused on teamwork and our people collaborate on all aspects of the business, working openly and with respect for each other, our clients and the market. Our culture is non-hierarchical and one where everyone is valued. We strive for excellence in everything we do. The Role The “Trading Desk” oversees real-time trading across all strategies, liaising with risk managers, senior management, researchers, software...

The Software Development Team is responsible for designing and building the software products for LMAX exchange. The Development team operates in as much of a collective ‘devops’ manner as is possible for a regulated industry. Developers are also responsible for production support and a test first approach to development and bug fixes as well as managing and maintaining the build and automated testing environments. This role will be expected to take on leadership elements within the team – leading commercial and internal projects and leading small teams of developers as well as the core responsibilities of writing new software and maintaining our process, performance and testing standards. Main Duties & Responsibilities Core: Develop and maintain knowledge of LMAX domain and related financial markets and use this knowledge to challenge, refine and focus product direction Maintain and extend knowledge of and skills in relevant technologies including those...

About Lili Lili is an all-in-one banking app designed for small businesses. Combining banking services with real-time expense tracking, tax tools, and financial insights, Lili empowers small businesses with the tools they need to stay in control of their finances while saving time and money. Led by serial entrepreneurs with 20 years of fintech experience, CEO Lilac Bar David and CTO Liran Zelkha, Lili is backed by Group 11, Foundation Capital, AltaIR Capital, Primary Venture Partners and Torch Capital. Founded in 2018, Lili is headquartered in New York and serves customers in all 50 states. To learn more about Lili, visit Lili.co. Innovation is in our DNA. It’s in our users’ DNA. We’re deeply humbled (and also running around screaming with joy!) to have been named one of the 50 Most Innovative Companies in the World in 2022 by @fastcompany, and ranked #1 in the Personal Finance Category. Lili is Seeking an Experienced Senior Fraud/Risk Operations Specialist to Join our...

Alphachain Traders is a leading proprietary trading firm based in London. The firm specialises in short-medium term positions in global FX, cryptocurrency and commodity markets and is now seeking to bring on a number of talented individuals who have the motivation and passion to become professional quantitative traders on the remote trading desk. **No coding experience necessary** We are seeking both experienced and new prop traders to join our team and manage our capital. Our trading team includes experienced traders with extensive institutional experience at top-tier banking institutions who manage the company’s capital and help to train our junior traders. Those who are successful will begin trading as an independent Junior Algo Prop Trader across forex, commodity and cryptocurrency markets with a guaranteed starting live trading capital of $20k with a 50% profit split. Capital increases will be provided at transparent set target achievements up to $1m. Our algo traders...

Alphachain Traders is a leading proprietary trading firm based in London. The firm specialises in short-medium term positions in global FX, cryptocurrency and commodity markets and is now seeking to bring on a number of talented individuals who have the motivation and passion to become professional quantitative traders on the remote trading desk. **No coding experience necessary** We are seeking both experienced and new prop traders to join our team and manage our capital. Our trading team includes experienced traders with extensive institutional experience at top-tier banking institutions who manage the company’s capital and help to train our junior traders. Those who are successful will begin trading as an independent Junior Algo Prop Trader across forex, commodity and cryptocurrency markets with a guaranteed starting live trading capital of $20k with a 50% profit split. Capital increases will be provided at transparent set target achievements up to $1m. Our algo traders...

Who We Are: At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in the technology. We are...