382 operations analyst jobs

fire.com – Operations Analyst Open Banking, Payments, APIs and more. Dublin, Ireland What we do? Fire helps businesses of all sizes with their accounts, debit cards and payments. With our great range of payment services, smart technology and regulatory licences, we deliver solutions that make managing accounts, debit cards and payments better. Businesses may open as many sterling and euro accounts and issue as many debit cards needed. Our accounts support debit cards, bank transfers, direct debits, open banking and FX transfers. The Fire API enables our clients to automate their account, card and payment processes. What is the role? We are looking to recruit an analyst to join our Operations team. As an Operations Analyst, you will be working closely with the Operations team and other stakeholders from across the company. The role entails: Complete customer onboarding reviews to the defined process and targets. Perform transaction monitoring checks and...

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. Treasury Operations play 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 Treasury Operations Analyst to join our Treasury Operations team. Here’s what...

fire.com – Operations Analyst Open Banking, Payments, APIs and more. Dublin, Ireland What we do? Fire helps businesses of all sizes with their accounts, debit cards and payments. With our great range of payment services, smart technology and regulatory licences, we deliver solutions that make managing accounts, debit cards and payments better. Businesses may open as many sterling and euro accounts and issue as many debit cards needed. Our accounts support debit cards, bank transfers, direct debits, open banking and FX transfers. The Fire API enables our clients to automate their account, card and payment processes. What is the role? We are looking to recruit an analyst to join our Operations team. As an Operations Analyst, you will be working closely with the Operations team and other stakeholders from across the company. The role entails: Complete customer onboarding reviews to the defined process and targets. Perform transaction monitoring checks and...

Mosaic Smart Data is a growing FinTech company founded in 2014. Our award-winning data analytics platform enables financial institutions (including some of the world's largest investment banks) to have a real-time view on exactly what is going on in their business. We process trading and interaction data for clients and harness their data intelligently to provide actionable insights so they can better service their own clients.  About the role We are looking for an energetic self-starter with meticulous attention to detail and ambition to either start or develop their career in governance, risk & compliance. Reporting to our Operations Manager, you will play a key role in ensuring adherence to the company’s information security processes and onboarding our global financial clients; with the opportunity to be involved in commercial proposal generation, contract negotiations & renewals, as well as 3rd party supplier on-boarding and management.  This is an...

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. Treasury Operations play 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 Treasury Operations Analyst to join our Treasury Operations team. Here’s what...

We are looking for an experienced KYC Operations Analyst to join our KYC team in Berlin, Germany. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing relationships and communication with our clients have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now! What we offer: A competitive salary (based upon your super skills and experience) A full-time contract 24 days of annual leave Annual bonus, upon performance Smooth onboarding and continuous training on products and new systems A great company culture with high integrity, teamworking, transparent communication, and regular feedback to develop further your skills A chance to grow within a fast-moving European Fintech Company More specifically, as a KYC...

ABOUT US Matrixport is Asia’s fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...

Wir suchen einen erfahrenen KYC Operations Analysten zur Verstärkung unseres KYC-Teams in Berlin, Deutschland. Der/die erfolgreiche Kandidat/in berichtet direkt an den KYC Operations Supervisor und ist dafür verantwortlich, dass alle bestehenden Beziehungen und die Kommunikation mit unseren Kunden gemäß den relevanten AML-Prozessen und den KYC-Verfahren einer angemessenen Kundenprüfung unterzogen werden. Wenn Sie sich als idealer Kandidat für diese spannende Aufgabe des KYC Operations Analysten sehen, bewerben Sie sich jetzt! Genauer gesagt, werden Sie als KYC Operations Analysten folgende Aufgaben übernehmen: Beurteilung und Bewertung von Informationen über neue Konten unter Verwendung verschiedener Ressourcen zur Bestätigung dieser Informationen; Durchführung des erforderlichen KYC-Screenings bei bestehenden Kunden durch Dokumentierung und Bestätigung der über den Kunden erhaltenen Informationen...

About Preqin You will be joining the world’s leading data and insights provider for the alternative assets market. We empower the global financial community with critical information and leading analytics solutions to help them make faster and smarter investment decisions, and to make them with confidence. A forward-thinking company, we lead our industry through innovation. We trust in the power of data, and we use it to increase transparency in alternatives. We believe that access to information leads to more investment in the ideas and infrastructure that build strong communities. Job overview As a Data Operations Associate, you will focus on data processes and quality assurance in the public domain. Day-to-day activities will include processing public data for our database. You will report to a Senior Data Operations Analyst while working closely with Preqin’s global Data Operations teams. If you are a self-motivated individual, this is an exciting opportunity and be...

We are looking for an experienced Operational Compliance professional to join a constantly growing and innovative FinTech company where finance and technology meet, producing some of the most low-latency, high-performance and data-intensive systems in the world. As a Senior Operational Compliance Analyst in European Market Operations, you will work with Business Continuity Management and Operational Risk Management, Privacy related matters, Operational Compliance with certain exchange regulations, and with administering outsourcing agreements. The role relates to the operations of the Nasdaq Nordic and Baltic exchanges, and you will collaborate with managers and specialists in the European Market Operations department and with the Technology Operations, Compliance, Legal and Group Risk Management departments. Responsibilities: Ensuring updates of the Business Continuity Plan (BCP) of the function (testing the BCP, conducting visits to the contingency site, performing training...

kevin. is different. While everyone was talking about a payments revolution, we hit reset. We’re rebuilding financial transactions from scratch. So they’re faster, more efficient, and more secure for everyone. Our global team of experts has already made first-of-a-kind breakthroughs, creating account-to-account payments in-app and in-store. But we’re just getting started. We need driven people who see, show, and build different because it’s time to scale up. So, if you want a fast, fresh, and flexible place to grow, be bold. Join kevin. As our new Data Analyst (Business Operations), you will: Join the Data team where we provide analytical and number crunching assistance across the organisation. Our input at kevin. ensures that every department and team has the required information to make informed decisions and empower them to operate at maximum efficiency. Streamline the problem solving process from a business question to a reasoned advice. Develop a deep understanding of...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Technology team isn’t just one of the best in the industry, it’s one of the best in the world. And we’re proud of it. It’s our driving...

We are looking for an experienced Operational Compliance professional to join a constantly growing and innovative FinTech company where finance and technology meet, producing some of the most low-latency, high-performance and data-intensive systems in the world. As a Senior Operational Compliance Analyst in European Market Operations, you will work with Business Continuity Management and Operational Risk Management, Privacy related matters, Operational Compliance with certain exchange regulations, and with administering outsourcing agreements. The role relates to the operations of the Nasdaq Nordic and Baltic exchanges, and you will collaborate with managers and specialists in the European Market Operations department and with the Technology Operations, Compliance, Legal and Group Risk Management departments. Responsibilities: Ensuring updates of the Business Continuity Plan (BCP) of the function (testing the BCP, conducting visits to the contingency site, performing training...

Paysend is a UK-based FinTech company that has over 7 million customers and is on a mission to change the way that people and businesses globally manage their money. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world’s top payment companies. Born in April 2017, we now serve customers in over 150 countries and have over 200 employees, having more than doubled in size since March 2020. In May 2021, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we’ve expanded into Asia-Pacific with the opening of our Singapore headquarters, we've opened our Americas and LatAm headquarters in Miami, and recently launched our new European Technology Centre in Belgrade, Serbia....

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Technology team isn’t just one of the best in the industry, it’s one of the best in the world. And we’re proud of it. It’s our driving...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those ninjas work...