262 senior financial analyst jobs

Are you passionate about data and financial modeling, with a keen interest in uncovering insights that drive strategic decision-making? We are seeking a dedicated and innovative Senior Financial Analyst to spearhead our transition towards enhanced financial performance and strategic decision-making within Saxo. The Team And Responsibilities You will be part of the Group Revenue Management Team in Group Finance & Legal. The team is responsible for Develop and maintain Saxo’s internal performance measures used for decision-making and revenue sharing solutions with internal and external partners Report and explain daily and monthly revenue to provide insights into financial performance Prepare detailed revenue reports and presentations for board, execution team and Chief Financial Officers (CFO’s) Ensure the accuracy and validity of revenue numbers by conducting thorough analyses and reconciliations Identify and investigate discrepancies in...

About Us The payments market is the most exciting technology market in the world today for good reason. McKinsey values it globally at over $2 trillion and it’s growing between 13-15% year-on-year. Some of the largest most dynamic brands are investing in this sector; Apple has ApplePay, Google has GooglePay, Amazon has AmazonPay, and it’s not just the Silicon Valley brands. Tencent owns WeChatPay, Alibaba owns Alipay and digital disruptors like Square, Stripe and Adyen all invest millions to grow the payments market. Planet are a technology company that’s transforming payments by putting the customer experience first. We help our customers deliver a better experience for guests, shoppers, and consumers everywhere. We operate in a market that continues to evolve and expand, partnering with the world’s most prestigious brands across Retail and Hospitality, and with a network of Financial Services partners worldwide. To meet consumer demands, payments must be simple, safe, and...

The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks’ platform and network provide the simplest and most secure way for companies to work with digital assets and it trusted by some of the largest financial institutions, banks, globally-recognized brands, and Web3 companies in the world, including BNY Mellon, BNP Paribas, ANZ Bank, Revolut, and thousands more. The Senior Financial Analyst will play an important role in the success of the broader company. Reporting to the FP&A Director, based in Tel Aviv. You will work side by side with the Director and partner with organizational leadership to provide insight into the value creation of strategic decisions. Key Roles & Responsibilities Financial forecasting, reporting, and operational metrics tracking Analyze results, perform variance analysis, recognize trends, and make recommendations for improvements Identify and...

About The Job Do you want to work with management reporting and financial crime prevention in one? Saxo is an investments bank, with high speed, global colleagues and we are looking for a Data Analyst to work within the AML program management and reporting team. The AML program is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of four dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our program. The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across Saxo. As our new Data Analyst, your primary focus will be to work closely with the reporting and data team to develop and implement multiple reporting solutions based on the right data. Furthermore, you will be responsible for supporting senior management and financial crime prevention leadership with data requests on different projects....

IG’s Service Desk team are the first point of contact between end users and IT, the team are responsible for recording incidents and service requests within IG, and work to either restore service as quickly as possible, also were required, alert and / or escalate to the specialist support team. The position requires technical troubleshooting abilities and excellent customer service skills. So who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom, and our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the...

The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks’ platform and network provide the simplest and most secure way for companies to work with digital assets and it trusted by some of the largest financial institutions, banks, globally-recognized brands, and Web3 companies in the world, including BNY Mellon, BNP Paribas, ANZ Bank, Revolut, and thousands more. About The Team Data Analytics is a global team dedicated to empowering Fireblocks with data-driven insights and strategic initiatives. If you're eager to lead in an industry experiencing hyper-growth, we want you! We're seeking a skilled Senior data Analyst to join our team. In this role, you’ll drive our analytics efforts, leveraging your expertise in Tableau and data warehouse modeling to support critical decision-making. You'll thrive in our fast-paced environment, managing multiple projects and collaborating closely with...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further.With a team of more than 400 employees across the UK/Europe, we now support 8 million customers, building a product that truly impacts lives and supports families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. The Compliance Team plays a critical role in shaping the way we ensure regulatory adherence and maintain high standards of operational integrity. To make sure we’re doing that in the best way possible, we’re now looking for a talented Investigations & FIU Reporting Analyst to work in our Compliance team. Here’s what you’ll be doing as an Investigations & FIU Reporting Analyst:...

We are seeking a Financial Risk Manager to join a data-driven technical risk management team in designing, developing and deploying quantitative risk models to manage our risk. Who Are We Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across multiple brands with people all over the world. We work in...

About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2000 employees. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Role As an AML & PA Investigations Analyst you will: Investigate cases of fraud/money laundering and discovering potential links with external accounts - this may include analysis of complex networks and accounts Consistently reach 95%...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Commercial Analyst / Sales Revenue Analytics - Sydney Office Work Pattern: 4 days in the office, 1 day from home About The Role We are seeking a highly motivated and experienced Commercial Analyst to join our growing team in Sydney. This is a critical role that will play a key part in driving revenue growth and operational efficiency across our business in the APAC region, working with both our ANZ and HK teams Key Responsibilities Revenue Optimisation: Work alongside the MD APAC to develop and implement strategies to optimise revenue generation across all sales channels, including direct sales, partnerships, and online platforms. Sales Process Improvement: Analyse and improve sales processes, identifying bottlenecks and...

About Siam Validus Siam Validus is a joint venture company between SCG Distribution Co., Ltd. and an award-winning regional fintech Validus group, the largest SME Financing marketplace in Singapore. We are an SME crowdfunding platform approved by the Securities Exchange Commission Thailand (SEC) that aims to empower SMEs via debt crowdfunding and drive capital flow and investment that is essential for the growth of SMEs and Thai economy. We invite you to explore opportunities at Siam Validus to see if your qualifications and career aspirations may fit our openings. If you are interested, please send your resume to hr@siamvalidus.co.th Senior Credit Manager Job Description Managing risk team for Thailand operations, comprising of Credit Analyst, Credit Admin & Collections personnel Overseeing approval process, including credit analysis of potential borrowers Coordinate with data & credit analytics team and develop financial models, conduct benchmarking...

INVESTMENT ANALYST – FAMILY OFFICE PAYMENTS & FINTECH - DUBLIN BASED. Working directly for the family office, the role of Investment Analyst to the CEO (Colm Lyon) has broad accountability with involvement in many areas of investment (early stage & funds), private banking and payments/fintech businesses. Via the family office primary investment vehicle Payvation Limited, the role of the Investment Analyst involves working in the following areas: Strategy – assisting with the development and presentation of strategy papers and senior management/board level engagement for the family office and its assets – including, Fire – a payment services business. Portfolio Management – managing the asset allocation of the investment portfolio and providing regular updates/analysis on performance of current investments across all funds and holdings. Engagement – build and maintain relationships with relevant stakeholders (including current and potential...

About The Job At Saxo, we connect people to opportunities by offering a wide range of investment products to clients all over the World – at competitive prices. This is not only a great selling point for clients, but also the challenge for the ones fighting financial crime. Within Saxo, we are passionate about automation, even within AML/CTF and KYC, to ensure that our analysts can focus on the interesting, complex cases. As an online bank and investment platform, we support approximately 1 million clients globally, connecting them with investment and trading markets. As a Senior Transaction Monitoring Specialist your responsibilities will be to perform risk-based review on transaction monitoring alerts and other aspects of customer activity to identify any suspicious patterns, conduct thorough investigations and report to FIU if unusual transactions/patterns or suspicion of TF, money laundering, tax evasion or fraud can’t be dismissed/explained. We are a relatively flat...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Financial Crime Compliance Investigations Analyst Ebury Brussels Office - Hybrid: 4 days a week office based working, 1 day working from home Headquartered in London, the firm is a Global FinTech provider that aims to apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. As a FCC Investigations Officer, you will work in the Financial Crime Compliance department in the firm’s Brussels office. We are looking for a proactive candidate who can summarise complex issues for busy, senior people. The role would suit someone with corporate investigations experience...

As a Senior Trading Analyst at Deriv, you will be based at our dynamic new office in Singapore. Strategically situated in this regional financial hub, our Singapore office is home to a team of bright trading minds, dedicated to making Deriv everyone’s first choice for trading CFDs. This vibrant and stimulating environment will provide unparalleled opportunities for professional growth. Imagine yourself at the core of Deriv’s global trading operations, where you will play an executive role in analysing market trends and making strategic decisions that impact our trading and business operations. You will leverage risk metrics and advanced mathematical and financial methods to gain insights into customer trading behaviour and risk limits. Drawing on your expertise in financial markets, financial products, and macroeconomics, you will take ownership of projects aimed at pioneering new products and platforms. We are seeking an individual who can drive ambitious ideas into reality,...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to 1M financial instruments from a single multi-currency account, including stocks, ETFs, bonds, futures, and options. We are a fast-growing global company with 600+ employees across 70+ locations, representing 60 nationalities, all of us following the same guiding principles: We believe that freedom is an inherited right We are catalysts We defend privacy We cater to our customers to an unprecedented degree As a Financial company, we know our investment priorities. We invest in our people. Join us in creating a new standard for wealth management: https://exantecareers.com About The Role We are looking for a highly analytical and detail-oriented Senior Business Analyst to join our Brokerage team. The ideal candidate will have a strong...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior KYC Analyst - Onboarding Ebury Athens - Hybrid: 4 days a week office based working, 1 day working from home Ebury has high standards when it comes to working with clients. We need to make sure that the clients we serve and the transactions we carry out respect all the legal, regulatory and ethical standards. This means that when we onboard a client, we need to perform a very important screening on the prospect and the transactions this client would like to do via us. And this is where you come in! 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...

As a Senior Data Analyst at Melio you will be working with colleagues from various disciplines including Product, Engineering, Marketing, Sales, Customer Success, Risk, Data Science and other Data Analysts. You will be working with key stakeholders to define and measure performance metrics, track and identify trends and drive insights that will shape the direction Melio is going. In this role you will be a part of the Anti Money Laundering and Financial Crime domain. You will play a key role in the domain’s building and growth, in maintaining the health of its operations and in the development of Melio’s AML controls. Minimum Qualifications To Apply For This Role 5+ years of experience as a Data Analyst SQL at a high level is mandatory An ability to understand complex ideas and simplify them to relevant stakeholders. Team player, effective interpersonal skills and good vibes. Manage relationships with key partners across different functions, ability to work independently...

Who is Plenti? Plenti is a fintech lender, providing faster, fairer loans through smart technology and outstanding customer service. Our proprietary technology delivers award-winning automotive, renewable energy and personal loans to help creditworthy borrowers bring their big ideas to life. We are a dynamic and innovative business that is growing strongly. By continuing to deliver better customer value and experience we are taking market share from incumbent players in the personal lending, renewable energy and automotive finance markets. We are a fast moving and ambitious organisation that seeks to bring in smart and capable people who can take ownership of their role to help the business continue to grow and thrive. We have approximately 200 people based in Australia and are a small enough organisation that everyone can make a difference but we have very big ambitions that our passionate team are working to deliver . Plenti is a founder led organisation and is now listed...