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Full time  (92)
LMAX Group
12/09/2023
Full time
Treasury Analyst
LMAX Group London, United Kingdom
To help support the future growth of the business we are seeking a highly motivated individual to join a newly created dedicated LMAX Digital Treasury function in a broad role which provides exposure to core Treasury operations, reconciliations, liquidity and inventory management. The role provides good growth and progression opportunity as the LMAX Digital's Treasury team develops and expands. Main Duties & Responsibilities Perform day to day reconciliations of broker position. Including: Working closing with Head of Treasury Operations to assist in cash and liquidity management. Assisting in corporate treasury projects, including cashflow forecasting, inventory management and FX and Digital assets risk management. Collate regular reporting to senior management and work with Head of Treasury operations to establish and maintain KPI's. Working closely with the Group treasury and Group Finance team to ensure sound back-office Treasury operations....
MultiBank Group
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...
Satispay
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...
LMAX Group
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...
MultiBank Group
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...
Devexperts
06/09/2023
Full time
Finance Manager
Devexperts Dublin, Ireland
The Finance Manager’s responsibilities (further detailed below) will include overseeing end-to-end finance operations for the HQ office and the group’s Irish operations, financial planning and analysis, balance sheet reconciliations, seeking improvements in procedures and controls, as well as ad-hoc projects that arise from time to time. Responsibilities : Fulfilling the role of local financial manager for our Ireland-based group headquarters, with responsibility for the Irish jurisdiction and consolidation at a group level. Overseeing the preparation of monthly management accounts, annual budgets, board reporting, cashflow management and financial forecasts for the group’s Irish entities. Monitor and coordinate detailed reporting and submissions regarding key areas of financial performance, statutory and regulatory financial statements, including filings to the CRO and the Revenue Commissioners, including VAT returns. Auditing the financial...
CMC Markets
11/08/2023
Full time
Head of UK Compliance
CMC Markets London, United Kingdom
We have an opportunity for a Head of UK Compliance to join the business on an Interim/Fixed Term Contract basis of 6-9 months. ROLE AND RESPONSIBILITIES The Head of UK Compliance will provide daily management of the UK compliance team including: manage, coach and develop the team to effectively deliver the UK Compliance requirements of CMC Markets and Spreadbet; Manage the implementation and continuous development of the risk-based compliance monitoring program; Advise on and monitor the complaint handling process, supporting senior management and other employees to ensure all queries are dealt with promptly, professional and fairly and in accordance with regulatory requirements; manage significant complaints with FOS; The Head of UK Compliance will assist on the new account opening process including client classification, appropriateness, and ensure these are carried out in accordance with regulators and the Group’s internal policies; Manage the...
Banking Circle
21/09/2023
Full time
Risk Modelling Specialist
Banking Circle Copenhagen, Denmark
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...
TransferGo
12/09/2023
Full time
Senior Foreign Exchange 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. Our Treasury Operations function plays a critical role in managing liquidity and operational risk. To make sure we’re doing that in the best way possible, we’re now looking for a talented Senior Foreign Exchange Analyst to join our team. Here’s what you’ll...
OANDA
11/09/2023
Full time
Anti-Financial Crime Analyst
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. ? Join us and: Boost up your career in a global, multicultural company. Give yourself a chance to develop in Onboarding, AML, Legal, Forex Exchange Services or Funding/Withdrawal areas. Contribute innovative ideas to improve the daily trading experience of thousands of customers. ? How we work? Our Anti-Financial Crime Team is located in Poland as a part of global Compliance Department. Our Anti-Financial Crime Analysts cooperate closely both with AML and Compliance Teams from Canada, UK, USA and Japan. They are...
Wo
05/09/2023
Full time
Credit Risk Analyst
Worldline Warsaw, Poland
THIS IS WORLDLINE We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. THE OPPORTUNITY Our global credit risk team is a part of the 1st line risk & compliance and has an end-to-end credit management responsibility for the verticals Key Accounts (e-retail, wholesale, entertainment, event ticketing, gaming, payment facilitators, etc.) and Travel & Hospitality (airlines, cruise lines, hotels chains, online travel agencies). We are tasked with underwriting and reviewing new and existing merchants,...
Wo
05/09/2023
Full time
Senior Credit Risk Analyst
Worldline Warsaw, Poland
THIS IS WORLDLINE We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. THE OPPORTUNITY Our global credit risk team is a part of the 1st Line Merchant Risk and has an end-to-end credit management responsibility for the verticals Key Accounts (e-retail, wholesale, entertainment, event ticketing, gaming, payment facilitators, etc.) and Travel & Hospitality (airlines, cruise lines, hotels chains, online travel agencies). We are tasked with underwriting and reviewing new and existing merchants, monitoring...
Viva Wallet
04/09/2023
Full time
Regional Anti-Fraud Manager
Viva Wallet Copenhagen, Denmark
Description Are you a Risk Analyst with a background in credit or fraud risk and small and medium business/enterprise screening and looking for a step-up role with regional responsibility (Denmark, Norway, Sweden and Finland) that will also provide you with exposure to other areas of risk and to grow your own team? Who We Are Viva Wallet 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 Wallet'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. Latest innovations include the “Viva.com | Terminal” app which turns any smartphone to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power...
Tickmill Europe LTD
31/08/2023
Full time
Product Analyst
Tickmill Europe LTD Limassol, Cyprus
Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Product Analyst to join our rapidly expanding business with demonstrated experience of understanding of company products to meet the company's current and future needs. It is a high-paced environment that requires a proactive individual, with a positive can-do attitude , strong work ethic and Team player , with a keen eye for detail. Working closely with the Core Development Team and Product Management Team, you will be responsible to provide amendments and business insights throughout development products/projects. 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,...
Riverty
30/08/2023
Full time
SOFTWARE ENGINEER
Riverty Tallinn, Estonia
Everything we do, starts with you. Together with you, we build the most human-centric fintech. To enable everyone’s future financial growth. We are looking for a Software engineer Join our team at our locations in Tallinn and Berlin What will be the challenge: In this role, you will work in an agile product development team, building up and maintaining data-fueled applications and solutions for the customer identity, risk steering, and fraud prevention domain. On a daily basis, you will: Analyze, design, develop, test, and maintain applications and services delivered by the team Decide on how to build the solution within architecture frames Ensure quality awareness and care when designing, building, and maintaining software Drive data engineering/ETL activities, including data quality and consistency topics Collaborate with the PO, business analyst, and other roles to refine the product backlog to identify that the most valuable things are being...
gohenry
28/08/2023
Full time
Data Analyst
gohenry London, United Kingdom
GoHenry is a London and New York-based fintech company that pioneered the youth fintech and financial education category. We are on a mission to make every kid smart with money and to delight our community of 2 million parents, kids, and teens with innovative, market-leading tools to help parents raise financially healthy kids. GoHenry offers a debit card and app for kids and teens and companion apps for the family, with in-app tools for sending money, automating allowance, managing chores, setting savings goals, giving to charity, and in-app financial education lessons where kids can watch videos, take quizzes and earn points & badges. This is all designed to help kids and teens build good money habits that will last a lifetime. Where this role fits in We are looking for an experienced and self-driven Data Analyst to work in our central Data team, a group of ~10 data analysts, data engineers and analytics engineers. The role will report into the Product Data Lead...
Tickmill Europe LTD
28/08/2023
Full time
Business Intelligence Engineer
Tickmill Europe LTD Limassol, Cyprus
Are you looking for the next professional opportunity, that will challenge and advance your career? Join our team now! Tickmill is looking to hire a Business Intelligence Engineer , to join our rapidly expanding Business Intelligence Team. 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 270 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...
Remitly
24/08/2023
Full time
Compliance Analyst
Remitly Cork, Ireland
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 Our Risk and Compliance teams are a cornerstone of our business, and we are looking for an experienced analyst to ensure we follow internal...
finleap connect
21/08/2023
Full time
Senior Finance Manager
finleap connect Berlin, Germany
finleap connect is the leading independent Open Banking platform provider in Europe! We enable companies across a multitude of industries to provide the next generation of financial services. We offer a full range of leading fintech solutions to financial institutions, including cutting-edge data insights. finleap connect addresses the fragmented open banking landscape with a “full-stack” platform. It enables partners to access financial transactions, enrich the transactions with data & analytics tools, and ultimately deliver seamless digitized financial services to customers. We are a regulated payment institution under the Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz – ZAG). Challenge yourself and join us in our purpose to empower everyone to have access to fair and transparent financial services! READY TO CHANGE THE WORLD OF OPEN BANKING? About the role: The Senior Finance Manager (all genders) will play a...
MultiBank Group
16/08/2023
Full time
Research 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 Research Analyst to...
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