33 Forex & Fintech jobs found

Head of FinCrime Compliance – Australia / New Zealand Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an AML/CTF Compliance Officer – Australia / New Zealand to strengthen our compliance team. Based in Melbourne or Sydney, you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Ongoing customer due diligence teams and Fraud) to help build world class products in Australia and New Zealand. You’ll also manage and strengthen the teams’ relationships with regulators by being AUSTRAC and the New Zealand DIA’s first point of contact, keeping...

What's the story? Nium is a next-generation financial services platform  that enables companies around the world to unlock new revenue opportunities and improve cash flow economics. Nium is a leader in its geographical and payment service breadth, owning licenses in the world's largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases in a matter of weeks. Nium is part of CB Insights Fintech 250, which highlights the most promising Fintech companies globally. Today, Nium serves over 130 million customers and enables platforms to provide access to financial services to over 3 billion people across the world. Where do you come into the picture? This position...

Who we are We’re global, we’re growing and we’re going to need talent to keep up the pace. We’re making payments simpler for over 4m customers worldwide, in over 90 currencies. We’ve been around for 10 years, disrupting the market with a digital payment platform that aims to make sending money abroad as easy as sending a text message.  There’s almost 1,200  of us already hard at work and we love welcoming new people. We’ve got offices across the world, from London to Sydney and 15 locations in between - they’re open for business but right now lots of us are working from home. Want to be part of our global growth story - read on… About the role Working in a small team, you'll assist with a wide variety of compliance tasks, ensuring regulatory obligations and company policies and procedures are adhered to. This role will suit an ambitious compliance professional looking to increase their exposure and experience in a cutting-edge Fintech. As a member of WorldRemit’s Compliance...

About EToro eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading and machine-learning-powered investment products. Use trade / communication surveillance tools to analyze system generated alerts on our platform and locate any potential breaches of policies and/or where applicable relevant laws and regulations; In consultation with the overseas teams refer or escalate any unusual or suspicious cases during the course of alert reviews to the relevant Compliance manager and/or other counterparties in accordance with the defined operational process; Ensure escalated cases are followed up and documentations are updated in the case register in a timely manner; Participate in market conduct related investigations and provide solutions on trade scenario...

Valiant is an award-winning Fintech whose mission is “to empower business owners by giving them the tools & advice to build awesome businesses.” Using proprietary technology, we help business owners find & apply for finance from over 70+ bank & non-bank lenders & we do it all digitally! Whilst our mission & vision is clear, we know that we cannot achieve our ambitious goals unless we have the right people behind us which is why we need you. We are looking for someone who is hungry, ambitious & who wants to join a team that consistently delivers exemplary results month-on-month, year-on-year. About the role: As the lead Compliance Manager, you will be responsible for the provision of compliance and regulatory advice throughout the business transaction cycle. You will assess regulatory and compliance risks in transactions, and closely coordinate with key risk and business stakeholders to resolve regulatory issues. You will also lead regulatory change...

Head of FinCrime Compliance – Australia / New Zealand Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for an AML/CTF Compliance Officer – Australia / New Zealand to strengthen our compliance team. Based in Melbourne or Sydney, you will work with a growing team of multidisciplinary specialists (Product, Bank Product, Verification, Ongoing customer due diligence teams and Fraud) to help build world class products in Australia and New Zealand. You’ll also manage and strengthen the teams’ relationships with regulators by being AUSTRAC and the New Zealand DIA’s first point of contact, keeping...

We have an exciting new opportunity for a Finance Manager based in our Barangaroo, Sydney office. You will work with and lead within a supportive and collaborative team. Want to learn a little more about the company? Since launching in 1989, CMC Markets (CMC) has become one of the world's leading online financial trading businesses. CMC is listed on the London Stock Exchanges and serves retail and institutional clients through regulated offices and branches in 13 countries. CMC offers an award winning online and mobile trading platform, enabling clients to trade up to 10,000 financial instruments across shares, indices, foreign currencies, commodities and treasuries through contracts for difference. In Australia, the Group also offers stockbroking services. More detail on the Group can be found on https://www.cmcmarkets.com/group/ Benefits of joining the CMC Markets team A dedicated benefits & wellbeing hub, for you to save on groceries, access retailer discounts...

About Us Blueberry Markets is an online broker providing platforms to trade forex, indices, commodities, crypto and stocks. We are headquartered in New South Wales, Australia but operate globally. The Company was established in 2016 and is known for having the best customer service in the industry. About the Role The Tech Lead will provide leadership to a team of developers and drive engineering standards and practices across Blueberry Markets. The position will actively build, launch, and manage a real-time retail multi-asset trading platform while ensuring compliance and security standards are followed. Your responsibilities will include: Develop and implement systems, procedures, and projects, to achieve business outcomes and improve performance standards. Manage and lead a team to technically deliver on business requirements in a scalable, performance and secure manner Analyse, lead and optimise the current development of our core platform, to...

Wolters Kluwer (AEX: WKL) is a global leader in information services and solutions for professionals in the health, tax and accounting, risk and compliance, finance and legal sectors. Wolters Kluwer reported 2021 annual revenues of €4.8 billion. The company, headquartered in Alphen aan den Rijn, the Netherlands, serves customers in over 180 countries, maintains operations in over 40 countries and employs 19,800 people worldwide. Governance, Risk & Compliance is a division of Wolters Kluwer, which provides legal and banking professionals with solutions to help ensure compliance with ever-changing regulatory and legal obligations, manage risk, increase efficiency, and produce better business outcomes. Wolters Kluwer’s Financial Service business, which is part of the company’s Governance, Risk & Compliance (GRC) division, is a global market leader in the provision of integrated regulatory compliance and reporting solutions. These solutions support regulated financial...

Location: Sydney, Australia Salary: Competitive Closing Date: Thursday 30 June 2022 Role Summary The market analyst (CN) is responsible for creating regular market commentary and analysis for media, brand building and client engagement on economic data, market trends, education and trading strategies. Reporting into the Global head of research, the successful candidate will be a key contributor to our client-facing website content, delivering timely, accurate and error-free analysis content in various formats. As well as play an integral role in building brand awareness through local media, social, webinars and PR opportunities in China. Key Responsibilities Produce written and video analysis content across key asset classes for the purpose of client engagement, media & PR opportunities, and social media. Monitoring volatility in the financial markets, producing content through written and video, to maximise opportunity in the Chinese and regional markets....

Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 19 global locations and have raised over US$800 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. The Senior People Business Partner, Australia is a brand new growth role that will support Airwallex employees and managers across Australia. You will provide expert guidance and data-driven insights to help people leaders achieve growth objectives, and support a high performance, engaged culture. This is an ideal position for a builder, someone who loves taking on key projects and executing. By forming effective relationships with people...

Position Purpose: The company seeks to hire a Client Services Manager, reporting directly into the Director of Client Management, to oversee the client-facing function for the Forex.com and City Index brands during the Asian time zone, based in our Sydney office. You will facilitate a fast-paced and dynamic environment by assisting representatives and delivering solution-focused results. Join a dynamic team striving to provide top-quality service by supporting various financial instruments through our retail brands City Index and FOREX.com. Primary Accountabilities/Responsibilities: Assist the Director in overseeing the activities of the Client Services Team Assure the smooth operation of the department when responding to internal and external requests. These requests may come from information technology staff, operations personnel, client management employees, and compliance Monitor incoming trading inquiries and client issues via phone, email, and chat Maintain firm...

Why Plenti? Because you should have the opportunity to make an impact on a business and in doing so, carve out the career you are passionate about. Joining Plenti is taking control of your personal growth and choosing to work with some of the best and brightest minds. It is accepting that industry change is inevitable and it's better to be the one driving it than it is to be trying to catch up. With this mindset 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... Who are we? 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...

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? As a Junior Account Manager, you will be on the frontline chatting to...

Jun 08, 2022 Systems support administrator Invast Global Sydney NSW, Australia About Us Job Description Invast Global is a specialist multi-asset prime broker based in Sydney and Tokyo. The company specialises in providing innovative prime services to hedge funds, asset managers, proprietary trading firms, professional traders and other brokerages and banks. As a world-leading boutique investment bank, we are constantly in search of hungry people to join the team and challenge the status quo. We want dreamers and doers who are ready to hit the ground running. Why join us Remuneration -Invast Global offers a highly competitive base salary along with Short Term Incentive Schemes - which includes regular cash bonuses. Flexibility -We want to hire the best talent in the industry. To attract the best, we have embraced a flexible work culture. This includes WFH opportunities and generous leave packages. Career development -We don’t just want to hire the best talent,...

Fenergo is the leading provider of digital transformation, customer journey and client lifecycle management (CLM) solutions for financial institutions. Its software digitally transforms and streamlines end-to-end CLM processes - from regulatory onboarding, data integration, client and counterparty data management, client lifecycle reviews and remediation, all the way to client offboarding. Fenergo is recognized for its in-depth financial services and regulatory expertise (from a team of over 30 global regulatory specialists), community-based approach to product development and out-of-the-box rules engine which ensures financial institutions are future-proofed against evolving Know Your Customer (KYC), Anti-Money-Laundering (AML), tax and OTC derivatives-based regulations across 100+ jurisdictions. Counting 80+ global financial institutions as clients, our award-winning CLM suite digitally transforms how financial institutions manage clients; from initial onboarding to KYC/AML and...

etika The name  etika means ‘ethical’  in several languages and that’s exactly what we want to bring to finance - a responsible and fair approach to lending money. We’re different from other lenders because we put the  financial wellbeing of our customers first .  etika was founded in 2012 with a mission to provide fairer finance to more people globally. We’re a  privately owned and technology-driven company , here primarily to make a positive difference in the world of finance. And  we actively seek out ethical business partners  that treat their suppliers, customers, employees and business partners with the same respect and fairness we would. The Role Responsibility for creating and managing long-term relationships within the ecommerce ecosystem and online retailer market. Working collaboratively with Technology, Marketing, Finance, Compliance and Risk, leading the go-to- market effort for our market leading software directly and...

About us Invast Global  is a specialist multi-asset prime broker based in Sydney and Tokyo. The company specialises in providing innovative prime services to hedge funds, asset managers, proprietary trading firms, professional traders and other brokerages and banks. As a world-leading boutique investment bank, we are constantly in search of hungry people to join the team and challenge the status quo. We want dreamers and doers who are ready to hit the ground running.   Why join us ·       Remuneration -  Invast Global offers a highly competitive base salary along with Short Term Incentive Schemes - which includes regular cash bonuses. ·       Flexibility -  We want to hire the best talent in the industry. To attract the best, we have embraced a flexible work culture. This includes WFH opportunities and generous leave packages....

Newly created role Permanent Full-time position based in North Sydney A unique opportunity to lead and establish our Trading and Middle Office Operations About Us Blueberry Markets is an online broker providing platforms to trade forex, indices, commodities, crypto and stocks. We are headquartered in New South Wales, Australia but operate globally. The Company was established in 2016 and is known for having the best customer service in the industry. About the Role The Head of Trading Operations will be responsible for the maximisation of eFX and CFD trading revenue through the optimisation of flow covering FX, Metals, Commodities, Cryptocurrencies, Index and Share CFD's. In this newly created role, you will also role oversee our middle-office operations, ensuring our trading servers are running at an optimal level. As our Head of Trading Operations, you will: Monitor, manage and mitigate client positions and risk. Manage all aspects of MetaTrader 4 (MT4)...