313 senior analyst jobs

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

Delta Capita (“DC”), a division of the Prytek Group, is a leading global managed services, technology solutions, and consulting provider with a unique combination of experience in financial services and capability in technology innovation. We design and develop new services and tools and leverage the substantial FinTech portfolio from our parent company, Prytek. Our vision is to ‘Reinventing the Financial Services Value Chain’, by providing a Business Operating Platform-as-a-Service, a trusted mutualised service for Financial Services, enabling client’s business across the value chain. We help our clients reduce costs and improve processes and technology by moving them away from their existing propriety models towards mutualised managed services, enabling a healthier and more performant business. DC offers the following services: 1. Managed Services 2. Technology Solutions 3. Consulting Across these global business lines: • Structured Retail Products • Client Lifecycle...

Delta Capita (“DC”), a division of the Prytek Group, is a leading global managed services, technology solutions, and consulting provider with a unique combination of experience in financial services and capability in technology innovation. We design and develop new services and tools and leverage the substantial FinTech portfolio from our parent company, Prytek. Our vision is to ‘Reinventing the Financial Services Value Chain’, by providing a Business Operating Platform-as-a-Service, a trusted mutualised service for Financial Services, enabling client’s business across the value chain. We help our clients reduce costs and improve processes and technology by moving them away from their existing propriety models towards mutualised managed services, enabling a healthier and more performant business. DC offers the following services: 1. Managed Services 2. Technology Solutions 3. Consulting Across these global business lines: • Structured Retail Products • Client Lifecycle...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

Job description Delta Capita (“DC”), a division of the Prytek Group, is a leading global managed services, technology solutions, and consulting provider with a unique combination of experience in financial services and capability in technology innovation. We design and develop new services and tools and leverage the substantial FinTech portfolio from our parent company, Prytek. Our vision is to ‘Reinventing the Financial Services Value Chain’, by providing a Business Operating Platform-as-a-Service, a trusted mutualised service for Financial Services, enabling client’s business across the value chain. We help our clients reduce costs and improve processes and technology by moving them away from their existing propriety models towards mutualised managed services, enabling a healthier and more performant business. As a Senior Data Analyst , the successful candidate will work directly with our clients to ensure they receive the quality consulting services that DC offers. You will...

TrueMoney is Southeast Asia’s leading fintech company providing financial services for the digital and unbanked consumers across 6 countries in Thailand, Cambodia, Myanmar, Vietnam, Philippines, and Indonesia. Operated by Ascend Money and in partnership with Alipay, TrueMoney provides extensive e-wallet services and agent networks that enable millions of Southeast Asians with access to innovative financial services, leading to better lives. Data Analyst Responsibilities: Collaborate and work closely with cross-function business to identify gaps and structure problems. Using data to figure out market and business trends to increase profits and efficiency. Generating accurate key measurements performance reports in timely manner ; including consistently monitoring and update to both local and regional teams. Perform ad-hoc analysis to analyze business cases and user behaviors. Develop interactive reports or visuals to support business users. Develop processes...

The Software Development Team is responsible for designing and building the software products for LMAX exchange. The Development team operates in as much of a collective ‘devops’ manner as is possible for a regulated industry. Testers are also responsible for elements of production support and a supporting the automated test first approach to development as well as managing and maintaining the build and testing environments. The Senior Tester role is automation and development focussed but still maintains elements of free ranging exploratory testing and discovery. This role contains elements of leadership and involves presenting technical topics and software to non-technical staff across the business. Main Duties & Responsibilities Core: Maintain and extend the automated test suite to maximise the coverage and value of testing while balancing use of available time and resources Manually testing user stories throughout the iteration, using applicable test techniques...

BrainFinance is a leading financial technology company providing responsible and constructive credit solutions to consumers. We are redefining access to credit with our revolutionary technology that uses machine learning and automation capabilities to deliver better, simpler financial services to everyone. We are looking for a highly motivated Senior QA Analyst to join our team to help us drive innovation at BrainFinance. Our ideal candidate is a self-starter with QA management experience and a passion for innovating and improving the quality process. This role will have a direct impact on the next generation of BrainFinance products. What You’ll Do Work with product owners, developers, and management to define acceptance criteria, identify risks, and plan testing coverage for upcoming features/releases. Coordinate test efforts between geographically distributed teams, vendors, and agencies to deliver the highest quality product. Build test strategies and test plans to...

Melio is a TLV-based Fintech startup (and tech Unicorn!) that enables small businesses in the US to pay their bills in more efficient ways. This improves their finances and frees them up to focus more on managing the businesses they love. With our unique approach to small business payments, we're the fastest-growing payment solution in the United States. What makes Melio unique? Well, we've made B2B payments as simple as P2P payment apps. Currently, 42% of business payments in the US are made by check… yikes! As a Senior Data Analyst at Melio you will be working with colleagues from various disciplines, such as - Product, Engineering, Marketing, Sales, Customer Success, Risk, Data Scientists within the team and other Data Analysts - on their KPIs, the way they observe information and the hardest questions each team is facing in order to drive insights and keep Melio a data driven company. You will play a key role in the ability of each team at Melio to keep scaling! How...

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 Finance team is an integral part of any business. At Revolut, we take that one step further. Our global financial super app would be lost...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...

TrueMoney is Southeast Asia’s leading fintech company providing financial services for the digital and unbanked consumers across 6 countries in Thailand, Cambodia, Myanmar, Vietnam, Philippines, and Indonesia. Operated by Ascend Money and in partnership with Alipay, TrueMoney provides extensive e-wallet services and agent networks that enable millions of Southeast Asians with access to innovative financial services, leading to better lives. Data Analyst Responsibilities: Collaborate and work closely with cross-function business to identify gaps and structure problems. Using data to figure out market and business trends to increase profits and efficiency. Generating accurate key measurements performance reports in timely manner ; including consistently monitoring and update to both local and regional teams. Perform ad-hoc analysis to analyze business cases and user behaviors. Develop interactive reports or visuals to support business users. Develop processes...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...