36 associate financial support analyst jobs

ThinkMarkets is a global online brokerage firm, specializing in providing multi-asset trading solutions to thousands of clients around the world. This role is for Liquidity.net which is the institutional business of ThinkMarkets. Liquidity.NET is a global Liquidity provider, specializing in providing multi-asset trading solutions to Professional and Institutional clients around the world. We allow our clients to trade the world 24-hours a day. We use the latest technologies to give clients access to our proprietary liquidity via FIX and various front-end technologies. We are seeking a Trade Support Analyst to join our rapidly growing global workforce in Dubai. In this position, you will enhance the overall customer experience by improving the operational function of our current business lines, including but not limited to: Cash Equities, FX, and CFDs. The Trade Support Analyst will be the driving force for all trade related issues and queries, manage our current global client base...

About us : Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards. We don’t do memecoins. Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes in place so you can be confident your investment is secure. We’re available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely. About the team: Are you passionate about...

Edinburgh, United Kingdom Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting hands-on, payment-building experience? Do you want the opportunity to play an important role in a rapidly growing and exciting Fintech business? If so, we would love to hear from you! We are looking to hire high-energy and value-adding talent to join Modulr, one of the fastest growing payments businesses in the UK and Europe. We are a young company growing fast. Our vision is to be the embedded payments leader, enabling any software platform to become a payments business. We deliver a complete digital payments service which our customers embed in their software via our API-first platform. About The Role The first line Risk & Compliance function executes processes to mitigate financial crime risks to Modulr relating to Money Laundering/Terrorist Financing, Fraud, Sanctions, Anti-bribery &...

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, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply. About the team + role Robinhood is looking for an Customer Experience Associate to help support our Operations team based in the United Kingdom (UK) and who has experience in financial services, customer operations and support and is excited to work at...

We are currently recruiting a Senior IT Risk Associate to work in the first line function of a fast-paced technology team in London. Reporting to the IT Risk Manager, you will provide IT Risk and Compliance support to the IT Risk Associates and to the multiple teams that operate across Technology. So, who we are? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you...

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, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply. About the team + role Robinhood is looking for a Risk & Compliance Associate to join our Risk & Compliance team based in the United Kingdom (UK). We are looking for a compliance professional with experience in securities and brokerage regulatory...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role We are looking for a Senior Risk Manager to continue to develop and scale the ERM program for Remitly's European Union and United Kingdom programs....

Overview Permanent, full-time, hybrid (3 days per week in an office) To manage the Operations Systems team who are responsible for the ongoing maintenance and support for systems used by the StoneX Financial Limited (“SFL”) Commodity Operations department. This role includes working closely with various external vendors to maintain the service levels required, constant review of processes in place to identify and implement enhancements, as well as ensuring accuracy of static data within the systems the team is responsible for. This is an opportunity for somebody with Operations experience who is looking to step into a management/leadership role. Responsibilities Key Responsibilities Strategy and development – Work with management to develop and execute on strategies related to the applications supported by the Operations Systems department, including but not limited to, upgrade cycles, improvement in system capabilities and business continuity plans. Team...

CMC Markets is hiring a Junior Regulatory Analyst to join the Regulatory Operations Team. This role would suit someone who is a natural problem-solver and analytical thinker with a keen interest in non-financial regulatory reporting. This is a 12-month FTC Contract As the Junior Regulatory Reporting Analyst you will support the Regulatory Operations department in its oversight of non-financial regulatory reporting for MiFID, EMIR, ASIC, MAS and Canada trade and transaction reporting and any future non-financial regulatory regimes that CMC Markets may become eligible in. You will also be tasked with the responsible of running periodic accuracy and completeness checks, producing monthly reporting management information, assisting in preparing quarterly committee meeting pack and ad-hoc testing of reporting for new business requirements. A varied and dynamic role requiring regular communication with the Business Operations team, the Business Intelligence Team, the Compliance team...

Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to a cashless world while enabling digital trust in every transaction and payment type. The world’s largest banks, processors, and retailers trust Feedzai to protect trillions of dollars and manage risk while improving the customer experience for everyday users, without compromising privacy. Feedzai is a Series D company and has raised $282M to date. With a valuation of +$1.5B, the company's technology protects 900 million people in 190 countries. We believe in the power of our product. We continue to execute and build momentum as we develop our customer base with the world's top banks; we work with four of the five largest banks in the US, acquirers, processors, and merchants. In our fast-paced and...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Tax Analyst to join our team! What will you be doing? Responsible for executing the annual reporting including data gathering, validation checks, file preparations and uploads, timely distribution of forms, including but not limited to Forms 1099, 1042-S, Tax returns 1042, 945 and 1120-F, 8966 (FATCA) and...

The Quant Trading team is responsible for executing trades and managing risks associated with derivative products, such as options, futures, and swaps. The team develops and implement trading strategies to support the quantitative trading team in making informed decisions in fast-paced and complex trading environments. About the role: We are looking for a Project Manager to join our Quant Trading team. You will be responsible for managing the projects related to trading business. You will communicate across different teams to make sure the projects and listings are done within schedule and in line with the strategic aims. A high-level cross teamwork and engagement with stakeholders such as middle to senior management, Product owners and Finance in the region is expected. Responsibilities: Work as Project Manager to manage trading-internal and cross-departmental strategic projects Work as Business / Product Manager to drive projects from product initiation to go-live,...

Role Description The role has responsibility for the business and functional solution design, technical analysis of FNZ’s platform capabilities, business processes analysis and end to end testing (including supporting client UAT). They will work both independently and within a client aligned team to examine existing IT systems and business models, analyse requirements (both business and technical), and to translate these into user stories and core functionality documentation. These activities will likely all include the management of stakeholders (internal and external) to ensure that solution designs meet client requirements. The analyst also be required to work closely with IT developers to provide oversight and clarity on the development solution. The analyst tester will need a broad knowledge of FNZ platform capabilities and a deep understanding of assigned functional areas of the FNZ platform. They will work on a consultative basis to support Solution Consultants in...

We have a brand new opportunity for a Senior Operational Risk Manager to join the Group Risk function at CMC Markets. The main role and responsibilities of the Senior Operational Risk Manager will be to assist the Head of Operational Risk to develop, enhance and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation. The Senior Operational Risk Manager will play a pivotal role within the function by acting as a key point of contact for the business in supporting and advising them on the effective management of their risks and issues. This will include risk identification and assessment, incident management, controls enhancements, change risk assessment as well as developing the Operational Risk Review programme across CMC Markets Group. The Senior Operational Risk Manager will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation. The Senior...

Company Summary AZA Finance is the largest non-bank in Africa and an established provider of Payments, FX and Treasury providing cross-border payment solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting edge technology with our proprietary technology, AZA Finance is able to significantly lower the cost and increase the speed of business payments to, from and across frontier markets. Our API product provides both wholesale currency purchase and retail settlement via our robust API while our Web-Based platform is our B2B over-the-counter product that caters to businesses with wholesale currency needs, especially those paying partners and suppliers. Licensed by the UK’s FCA, Bank of Uganda, Central Bank of Nigeria, and the Bank of Spain, AZA Finance is a market-maker in every major African currency. AZA Finance was founded in 2013 and now has offices in Nairobi, Lagos, London, Luxembourg, Madrid, Kampala, Accra,...

LMAX Group is seeking a highly skilled and experienced Tax Manager to join our dynamic finance team in London. The successful candidate will take on a variety of responsibilities. The position is a management and reporting function, with emphasis on compliance and contributing to the overall financial strategy of the Group.   Main Duties & Responsibilities: Given this is a small, growing team there is excellent flexibility and autonomy as to how responsibilities are divided between members of the Finance team, however, specific areas of responsibility are likely to include: 1.     Internal controls and compliance: ·         Prepare and analyse monthly, quarterly and annual tax position for the Group. ·         Maintain policies and procedures (with associated controls) governing good practise, transfer pricing and oversee their implementation. ·         Identify, evaluate and resolve material international tax risks on a timely basis. ·         Manage the tax...

Wallter, a top player in the fintech world, is an Electronic Money Institution (EMI) that caters to business clients and operates offices in Lithuania and Romania. We’re currently on the lookout for a skilled and enthusiastic Monitoring Specialist to become a part of our fast-growing team. If you’re experienced and motivated, this is your chance to join us in the Romanian office in Bucharest and be a part of our exciting journey. General Job Description: Monitoring Specialist monitors live transaction activity performed by Wallter customers and identifies patterns and trends associated with money laundering and any other potential risks related to Wallter. Main Responsibilities: Collect and document data, including KYC information, relevant account, and transaction data, information from public sources, plus any other additional information to assist in the investigation of trends. Review and analyze underlying data gathered to assess reasonable cause to advance an alert to...

IG is powered by Technology, join our Risk function to perform ‘2nd Line of Defence’ activities to consult with technology teams on their risk and control environments, provide oversight and report on the status of technology risks. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across...

Who we are? Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy to use, affordable, and secure. We are constantly expanding and diversifying our product offerings using market segmentation and known as the quality market leader throughout the years. Today, the Admirals team is over 350 professionals in 18 countries. Why you should become an Admiral? Equality and professional development - as an employer, Admirals believes in a balanced approach towards employee rights and gender equality. We care about your success and development and offer numerous training programs and benefits to enhance your skills and advance your career Global support to the team - our experience in numerous geographical regions enables us to nurture you with progressive policies that respect the value of individual and group cultures....

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, growth minded thinkers to help shape our vision, structures and systems; playing a key-role as we launch into our ambitious future. If you’re invigorated by our mission, values, and drive to change the world — we’d love to have you apply. About the team + role Robinhood is looking for an Customer Experience Associate to help support our Operations team based in the United Kingdom (UK) and who has experience in financial services, customer operations and support and is excited to work at the...