27 back office specialist jobs

Tickmill is looking to hire a Back Office Specialist (Russian Speaker) to join our rapidly expanding team. Join a high-caliber team and contribute to its success with your passion, hard-work and positive attitude. About Tickmill. Tickmill is an award-winning, multi-regulated broker offering a wide range of asset classes including CFDs on Forex, Stocks, Indices, Commodities, Cryptocurrencies and bonds, as well as Exchange Traded Derivatives (Futures & Options). The Tickmill Group was established in 2014 and employs over 280 individuals through its offices in London, Cyprus, Estonia, South Africa, and several other regional offices globally. Our philosophy is based on trust, transparency, and diversity, reflected in both our workplace culture and outstanding customer support. Our employees, a multilingual team of highly skilled professionals from every continent, are the backbone of the company. Their hard work and dedication are what makes it possible to rank...

We are looking for a Card Business Development Specialist who will be a part of a team that builds the products that millions of people worldwide will use. Papara has been on a mission to create the best financial experience for its users. With over 17 million users, we are a leading fintech company based in Turkey. We provide fast, simple, affordable, and fun financial services. In short, we are the future of banking and finance. We use design and technology to give our users the financial experience they deserve. Since we succeed on a national scale, we are now on a mission to bring our expertise to the global scale to make millions of transactions every day. Papara offers you an opportunity to use the latest technologies to build scalable, high-performing financial services by using the latest technologies. You will be working in a fast-paced environment and be part of a team that constantly develops and renews itself. If you share that passion and believe in our mission,...

At Cardo AI, we aim to build the best technology empowered by AI algorithms for private market investments. Our engineers don’t just make things – we make things possible. We provide speed and precision to institutional investors, servicers, and credit originators in solving the most challenging and complex investment problems. As we are expanding our offering towards the ESG landscape, we are looking for an ESG Senior Analyst, to join our team and support Cardo AI’s rapid growth in private debt markets. The ESG Senior Analyst, in collaboration with the other ESG analysts, software engineers and data scientists will play a key role in Cardo’s ESG product development journey. The role will report directly to the ESG Specialist. What will be your goals for your first 30/60/90 days: ● Lead the research and development of the logics underlying the products we are developing (e.g. carbon emissions estimation models); ● Continuously identify new data sources (information,...

Phoenix Payments is an international fast-growing Fintech company and one of the leading Fintech companies in Lithuania (in the top 10). We believe that elegant solutions blossom from simple choices. That is why our Company focuses exclusively on the financial needs of businesses by delivering an extensive range of financial services. Our presence across multiple continents guarantees that we can solve our client’s complex, cross-border challenges. The company is expanding with aggressive strategic targets in global markets. We need you to join us and help to achieve this. You will be a member of the AML Compliance Department at the Vilnius office with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes. Your Mission: • Performing customer onboarding/ODD/CDD/EDD to meet AML requirements; • Analyzing and assessing AML-related risks; • Research, analysis and investigation of customer profiles...

Overview Ensure customer satisfaction and loyalty by delivering a very high level of service. Responsibilities Primary Accountabilities/Responsibilities: Assist customers, brokers, and IBs (Introducing Brokers) while acting as an intermediary between internal StoneX departments such as risk, compliance, accounting, operations, legal etc Provides support to StoneX Institutional Brokers which includes cross selling opportunities to various internal business lines Understanding the pre-trade risk controls and capabilities of multiple front end trading platforms Understanding and utilizing StoneX internal platforms such as MyStoneX, Engage, Position Manager, Salesforce, and Power BI Handle incoming client customer service requests Monitor and assist with client margin and funding issues Process client wires, ACH’s, foreign currency conversions Calculate and create invoices for monthly billing, commissions, and fees Analyze customers daily PNL,...

FP Markets is a well-established globally regulated Australian broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Client Relationship Specialist in our Malaysia office. This is an exciting opportunity to join a global company with a professional, friendly and results-driven culture. Reporting to: Head of Business Development   Responsibilities: Develop the country, territory or region you have been assigned to including but not limited to converting leads into clients and acquiring and establishing business relationships with new and existing partners. Actively hunt for trading professionals in all social and professional platforms/forums/blogs/communities with the aim of engaging them as clients/partners. Find the most effective/efficient local marketing channels to promote (in the most practical form) the company and its products. Assist in the...

FP Markets , a well-established and ambitious globally-regulated Australian CFD and forex broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies is expanding globally and is currently looking to recruit a Full-time Customer Support Payment Specialist for employment in Limassol, Cyprus. An exciting opportunity to join an established but ambitious and rapidly-growing company and be a part of a fast-paced multi-cultural environment with friendly and talented co-workers with a focus on high performance enabled by cutting-edge technologies. Responsibilities: Handle any client requests/complaints via different channels and perform a timely investigation Assisting Onboarding/Support in replying to client queries Handling and monitoring clients’ deposits and withdrawals, making sure they are carried out as per relevant regulations and guidelines Update the CRM and Platform systems with relevant information Liaise with Payment...

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 either our  Lithuanian  or  Romanian  office and be a part of our exciting journey. 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...

Description WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your mission: As a Compliance Specialist you will perform ongoing transaction monitoring for corporate customers,...

FP Markets is a well-established globally regulated Australian broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies. We are growing and looking to recruit a Client Relationship Specialist English Speaking in our Australian office. This is an exciting opportunity to join a global company with a professional, friendly and results-driven culture. Reporting to: Head of Customer Experience Responsibilities: Develop the country, territory or region you have been assigned to including but not limited to converting leads into clients and acquiring and establishing business relationships with new and existing partners. Actively hunt for trading professionals in all social and professional platforms/forums/blogs/communities with the aim of engaging them as clients/partners. Find the most effective/efficient local marketing channels to promote (in the most practical form) the company and its products. Assist in the onboarding of...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible, and scalable technology allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies, and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the...

Are you interested in defining, implementing and proposing risk models based on in-depth business understanding and data enhancements? If yes, this might be an opportunity for you. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Risk Modelling Specialist, to join our Data and Reporting team in Denmark, reporting to the Head of Data and Reporting. To support that and our exciting growth journey, we are looking to hire a highly skilled Risk Modeling Specialist, who will be responsible for defining and implementing risk models used to monitor Banking Circle risk exposures within market risk, counterparty risk and...

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 to have the opportunity to be 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, the fastest growing payments business in the UK and Europe. About Us At Modulr our mission is to move money efficiently to power business productivity. We are building a new digital payments service to make money flow more efficiently through businesses and the economy. This is a new type of payments account that is built for businesses that need faster, easier and more reliable ways to move money.Our flexible platform and innovate approach allows our customers to utilise our payments account instead of a traditional bank account. Our accounts come with a sort code...

About the job: The Infrastructure Network Engineering department consists of 10 employees and its overall purpose is to maintain, operate and develop Saxo's LAN, WAN, remote offices and datacenters across the globe. As our new Senior Network Specialist you report directly to the Infrastructure Network Manager and among other tasks you will be responsible for: Major/critical Incident handling. Work within established configuration and change management policies to ensure awareness, approval and success of changes made to the network infrastructure Provide 2nd/3rd level support on network related issues globally. Maintain, develop and automate our WAN, LAN and Cloud Networks. Design and implement automation tasks and monitor their effectiveness. Liaise with vendors and other IT personnel for problem resolution Your Profile: As a person you come across as a well-motivated team player with a high drive to learn and explain complicated technical solutions. You work well...

Cumberland - a DRW Company, is the cryptoasset arm of DRW, established in 2014 after pursuing an early interest in cryptoassets and their underlying technologies. Today, Cumberland is a global leader in cryptoassets, uniquely positioned between the traditional financial markets and the cryptoasset ecosystem. From our offices in Chicago, London and Singapore, Cumberland provides 24-hour access to a wide array of cryptoassets while helping the crypto ecosystem evolve in a responsible, sustainable way. Backed by DRW, Hashnote is an exciting new institutional on-chain asset manager constructing the next generation of asset management. By blending the best aspects of traditional finance with the speed, efficiency, and versatility of blockchian, Hashnote offers a new form of asset management and new investable asset classes with high risk adjusted returns. Whether it looking for yield and safety or high beta to the newest asset classes, Hashnote has a regulatory compliant blockchain...

Company Summary AZA Finance is one of 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 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, Durban and Dakar. Job Summary...

Novicap is a European Fintech focused on providing end-to-end working capital solutions to SMEs, mid-market corporates, and public administrations. Through our proprietary technology platform, we offer Credit and SaaS solutions that enable our customers to drive their business forward. In doing so, Novicap actively supports thousands of businesses to help them deliver impact for their stakeholders. With offices in Barcelona, Madrid, London and Amsterdam, we are one of the fastest growing fintech startups in Europe. Amazing, isn’t it? We are currently looking for a Compliance Manager who wants to join our Compliance team. You will help us in managing and leading our compliance work. Keep reading if it sounds interesting ? What will you do? Acting as MLRO and DPO of Novicap, you will represent us in these key roles to fulfill requirements set by UK’s HMRC and Spain’s SEPBLAC, among other frameworks. While you will be close to the Legal, Sales and Operations teams, your focus...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility. Job Description The role reports to the Head of eFX & FX Trading. The core mission of the department is to provide an excellent execution service to clients and to monitor risk, liquidity, flow and execution management systems. The department is focusing on the design and operation of electronic trading systems that govern a wide product range (FX, Precious Metals, Etc…).We are looking for an eFX Trading analyst/associate whose main mission will consist in developing analysis tools to increase flow internalization, monetization, reduce execution times and latencies and also to back-test execution strategies. Key Responsibilities Post-trade analysis through existing...

We are looking for a Treasury Specialist who will be a part of a team that builds the products that millions of people worldwide will use. Papara has been on a mission to create the best financial experience for its users. With over 14 million users, we are a leading fintech company based in Turkey. We provide simple, thrifty, fast, and fun financial services. In short, we are the future of banking and finance. We use design and technology to give our users the financial experience they deserve. Since we succeed on a national scale, we are now on a mission to bring our expertise to the global scale to make millions of transactions every day. Papara is an opportunity to build scalable, high-performing financial services by using the latest technologies. You will be working in a fast-paced environment and be part of a team that constantly develops and renews itself. If you share that passion and believe in our mission, come and join us! Job Description Executing daily banking...