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14/09/2023
Full time
Product Data Analyst
TransferGo Vilnius, Lithuania
TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. At the moment we’re looking for a Product Data Analyst to join our Data team. In this role, your mission will be to turn large amounts of data into valuable insights and get a deep understanding of how people use TransferGo to...
29/08/2023
Full time
Broker Operations Analyst
LMAX Group London, United Kingdom
About the Role: Client Services / Broker Operations Executive will provide client and operational support across all client groups whilst working collaboratively with the business. The role is very varied and exploits different skillsets, including front and back office responsibilities. Main Duties & Responsibilities Core: Being the first point of contact for LMAX Global clients and acting as an ambassador for the company servicing clients across different trading platforms. Providing client support at all levels, dealing quickly and efficiently with enquiries or complaints by phone, post, email and live chat. Carrying out administrative back-office tasks that are in line with client account management and support, which includes running reports, account statements, dealing with ad-hoc external client and internal requests. Perform the role of a trader, processing client trades over the telephone Assist clients with an understanding of their...
15/09/2023
Full time
Financial Risk Analyst
Plus500 Haifa, Israel
We are looking for a financial risk analyst who wants to enter the online trading risk management world As a Financial Risk Analyst, you will thoroughly understand all financial markets that the company operates in, including all products and market principles. You will collect and analyze market and trading-related data and offer risk-mitigating actions in order to reduce the company’s risk. You will provide online and ad-hoc responses to exposure and market-related events that occur during the trading day. You will build risk management procedures for the various risks arising from the company’s trading activities. Requirements: Bachelor's degree in Industrial Engineering, Economics, or related field. Understanding of Financial Markets, Finance or Online Trading Self-motivated with the ability to work independently. Working days – Monday to Friday. Recommended Experience with Bloomberg Terminal...
13/09/2023
Full time
Regulatory Reporting Analyst
Viva Wallet Lisbon, Portugal
Description We are looking for an experienced Regulatory Reporting Analyst to join our Viva Wallet team in Portugal, reporting to the Regulatory Reporting Analysis Manager. The successful candidate will support the analysis on regulatory reporting requirements, in multiple counties where the company has presence. About Viva.com Viva.com is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva.com’s mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. An advocate for a sustainable cashless economy, the Organisation delivers digital payments services across three different time zones, in 17 languages and 9 currencies, featuring over 30 payment methods. Harnessing the power of revolutionary...
06/09/2023
Full time
Quantitative Analyst
MultiBank Group Dubai, UAE
Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking an experienced...
05/09/2023
Full time
Treasury Analyst
Qred Stockholm, Sweden
Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up and just received a bank license. Ranked by Financial Times as one the fastest growing companies in the EU for three consecutive years, we are a well-capitalized, founder-led company, characterized by fast decisions and a flat organization. With our team of more than 200 Qredsters covering 6 EU markets, we are now looking for a Treasury Analyst to help lead the next chapter in our growth journey as a bank. Sounds cool, what about the role? As a Treasury Analyst, your role will encompass various critical responsibilities, including managing the bank's funding, liquidity, and capital, as well as FX hedging and regulatory reporting. Additionally, you will provide support to Qred in investor and bank relations, cash management, and the bank's ICLAAP (Internal Capital Adequacy Assessment Process). Working alongside a team of highly competent and motivated professionals, this position...
30/08/2023
Full time
Fraud Operations Analyst
Satispay Luxembourg, Luxembourg
Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com Join us as a Fraud Operations Analyst What you will be doing As a Fraud Operations Analyst you will be responsible for mitigating fraud risks and financial losses, while ensuring a great user experience and supporting Satispay growth. This role is based in Luxembourg, where - along with all the key people - as an active member of Satispay, you will be a core...
29/08/2023
Full time
Business System Analyst
Exness Limassol, Cyprus
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 2.5 trillion USD in monthly trading volume. Your role at Exness: We are currently looking for Senior Business System Analysts to join the Exness Technology Department. For this role relocation to Cyprus is preferred but we are also open to remote work. As a Business System Analyst you will be involved in collecting requirements as well as participating in the functional test schemes. You will also perform risk analysis, causes of errors, be involved in system analysis and integrations on various products and projects. You will: Identify and collect requirements from...
18/08/2023
Full time
Operational Risk Analyst
CMC Markets London, United Kingdom
ROLE AND RESPONSIBILITIES The main role and responsibilities of the Operational Risk Analyst will be to assist the Head of Operational Risk and the Operational Risk Function to implement and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation. The Operational Risk Analyst will play a pivotal role within the function by providing support to the operational risk processes, including analysing key risk data, managing key operational risk processes, maintaining the system/databases relevant to these procedures so that high quality management information is prepared for all Risk Stakeholders, including Risk Committees. The Operational Risk Analyst will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation. The Operational Risk Analyst will take on responsibility for:- Delivering on a range of risk data analytics to support the...
18/09/2023
Full time
Senior Data Analysis Manager
OKX Singapore, Singapore
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 technology. We...
19/09/2023
Full time
Full Stack Engineer
Exness Limassol, Cyprus
Your role at Exness: You will be part of our exciting Partnership development team that looks into maintaining and developing the following significant features including but not limited to client rewards allocation, performance reporting tool, loyalty programs and many others on the web-based application system. You will be involved in: Collaborating in the development efforts for our web-based applications, including front-end and back-end development Performing complex software process definition, requirements analysis, and high-level design / modeling to convert stakeholder needs into software solutions Develop applications to leverage existing microservices framework and collaborate with team members to build new microservices to meet current and future needs Implement new logging, data collection, and storage architectures to support our voracious appetite for data and data-driven insights To be successful in this role you will need to have:...
19/09/2023
Full time
Data Engineering Senior Manager
OANDA Krakow, Poland
OANDA is a global leader in online multi-asset trading services, currency data, corporate payments and FX services. Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. From our roots in 1996 that provided free currency exchange information to launching a multi-award winning global FX and CFD trading business to our recent new venture of money transfer. OANDA is now a major global player. Role Summary: As the Senior Manager of Data Engineering you will lead our in-house Data Engineering team across Europe and North America, and teams of contractors located in other countries. In this role, you will spearhead the development and maintenance of a robust, scalable, and high-performance data infrastructure for our financial trading platform. The Senior Manager of Data Engineering will be instrumental in shaping our data strategy, ensuring data accuracy, reliability, and availability, and driving innovation in...
15/09/2023
Full time
Senior Manager Financial Crime Investigations
Paysafe Sofia, Bulgaria
Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com . Lead & develop a team of fraud and AML investigations specialists to help...
13/09/2023
Full time
Generative AI Senior Lead
Liquidity Group Tel Aviv, Israel
LIQUiDITY is a high-growth fintech company. Our platform is based on the most advanced artificial intelligence (AI) and machine learning technologies, already making a massive impact on global capital markets. We’re literally reinventing the future of growth funding for companies worldwide by changing how business analysis is done. We’re currently based in Tel Aviv, NYC, Singapore, London and Abu Dhabi. As a Generative AI Senior Lead you will lead the design and implementation of scalable machine learning solutions across Liquidity's products including usage of Generative AI based services. you will collaborate with data scientists, software engineers, and product teams to bring state-of-the-art machine learning models into production. You Will: Architectural Design: Define the architecture of machine learning solutions, ensuring they are scalable, maintainable, and robust. Model Deployment: Guide the deployment of machine learning models into...
11/09/2023
Full time
Python Developer
MultiBank Group Dubai, UAE
Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking an experienced Python...
08/09/2023
Full time
Blockchain Developer
Exness Limassol, Cyprus
Your role at Future State start-up: As a qualified professional, you will drive blockchain development in the Technology team. You will be responsible for implementing a new blockchain network and decentralized applications for the StateCraft project. You will ensure thoughtful solutions and elaborate the design of the system. You will: Work closely with tech lead and analysts in refining the design of the blockchain solution. Implement application interfaces and features in accordance with the design using the corresponding frameworks and programming languages. Maintain the solution, ensuring it is operating as expected. Provide security measures against various cyberattacks. Troubleshoot blockchain software difficulties and find viable solutions. Enlighten fellow team members on blockchain technology. What we expect from you: 3 years of experience in developing blockchain applications 5 years of experience in back-end development Good...
01/09/2023
Full time
Senior Data Scientist
SumUp Berlin, Germany
SumUp is a digital ecosystem dedicated to local entrepreneurs. Our range of solutions answers all our merchants' challenges; from reservations, through click and collect, deliveries and digital payment, to the management of their business thanks to intuitive and comprehensive financial analytics. Within the Global Operations organisation, our mission is to build the best customer experience in the fintech industry by delivering an effortless customer experience to all our merchants. We seek a skilled and passionate Senior Data Scientist to join our talented data team and contribute to the automation and efficiency of our Global Customer Support. As a Data Scientist at SumUp, you will be responsible for building and optimising ML models and algorithms and measuring the impact of the data products. Your expertise in machine learning, deep learning, and data analysis will be crucial in driving the success of our automation efforts. You will work closely with cross-functional teams,...
30/08/2023
Full time
Senior Brokerage Officer
Eightcap Limassol, Cyprus
About Us: Eightcap is a leading fintech company dedicated to o provide exceptional financial services to our clients. This fundamental principle remains at the core of everything we do at Eightcap and is pivotal to our success. We are currently looking for a highly skilled and motivated Senior Brokerage Officer to join our dynamic team. Responsibilities: Manage and oversee the daily operations of the brokerage. Administer and monitor the Trading platforms and Bridges. Implement risk management strategies and ensure compliance with relevant regulations. Analyze financial data and provide timely reports to management. Collaborate with other departments to ensure smooth operations and customer satisfaction. Requirements: Minimum of 3 years experience in a dealing room or brokerage. Excellent knowledge of MT4/5 Admin and Manager. Excellent knowledge of Microsoft Excel. Good knowledge of One Zero Bridge. Passed the Advanced exam from...
29/08/2023
Full time
Marketing Operations Manager
Exness Limassol, Cyprus
Your role at Exness: You will be responsible for planning, coordinating, and executing marketing tasks including content creation, event production coordination, and data analysis to support the company's overall marketing objectives. For this role, you will need experience in marketing operations and project management, with excellent communication and analytical skills. You will: Work closely with internal marketing teams and channel owners to run BAU tasks (CRM, events including expos, webinars, and product launches). Work closely with commercial and product teams to plan and execute digital production requests. Oversee day-to-day operations, ensuring that all processes run smoothly and efficiently. Assist with operational tasks, including frequent reports, assisting in strategic projects, maintaining marketing calendar timelines, and tracking strategic initiatives' progress. Update and own division processes. Assist with reporting results and...
06/09/2023
Full time
Data Analyst - Fraud Forensics
Xendit Jakarta, Indonesia
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform integrations, and easy to use applications for individual entrepreneurs, SMEs, and enterprises alike. Our main focus is building the most advanced payment rails for Southeast Asia, with a clear goal in mind — to make payments across and within SEA simple, secure and easy for everyone. We serve thousands of businesses ranging from SMEs to multinational enterprises, and process millions of transactions monthly. We’ve been growing rapidly since our inception in 2015, onboarding hundreds of new customers every month, and backed by global top-10 VCs. We’re proud to be featured on among the fastest growing companies by Y-Combinator. About The...