Tickmill, Ripple, eToro and Other Four Companies Are Hiring Now
According to a recent survey from U.S. Bank, CFOs have positioned themselves decisively in defense mode. Specifically, the survey of over 1,400 finance leaders found the top two priorities are cost controls within the finance function, which rises from the eighth highest priority in 2021, and cost controls across the entire business.
In the U.S. banking industry, for example, for the purpose of managing expenses, PNC Financial Services Group has commenced job cuts across both its geographic footprint and its business lines this week.
Besides, US-based Banking-as-a-Service (BaaS) fintech Synapse has slashed 86 jobs, or 40% of its workforce, second time it’s doing so within this year.
Blockchain forensics firm Chainalysis is also conducting a second round of layoff this year, letting go around 150 employees, or a little more than 15% of its staff.
Further, Accenture, which focuses on information technology services and consulting, has started the third round of layoff in 2023, shedding around 350 of its headcount in Austin.
Given the state of the broader economy, the current employment environment is far from ideal. Despite this, Fazzaco recently found that multiple financial firms, brokerages and crypto firms in particular, are strengthening their compliance and operations teams with new hires. Let's look at what jobs they're offering and what are the responsibilities.
1. Tickmill - Partnership Account Manager (English & Hindi Speaker)
Tickmill, a multi-regulated Forex and CFD provider, is looking to hire a Partnership Account Manager (English & Hindi Speaker) that will be responsible for building Tickmill’s business in the Partnership area.
Job requirements:
3+ years of experience either in Sales, Partnership and/or Business Development position in a financial services company.
Native Hindi speaker.
Excellent knowledge of the English Language both written and oral.
Computer literate, good capacity of Microsoft Office applications.
College or university degree.
2. Ripple - Sr. Specialist, Global KYC & Due Diligence
Ripple is expanding its Global Compliance team and seeks to hire an experienced Senior Due Diligence Specialist. The position will be part of the company's growing and agile Global Compliance team and responsible for providing due diligence reviews in support of business units throughout the company. This position reports to the Senior Manager, Global KYC & Due Diligence.
Job requirements:
5-8 years of experience in compliance in financial services, FinTech or cryptocurrency industries, with at least 2 years of experience with KYC, due diligence and OFAC sanctions screening.
Well versed with AML, sanctions, money transmission, and virtual currencies regulations, and industry best practices.
Demonstrated knowledge in Sanctions screening utilizing systems such as LexisNexis, WorldCheck, RDC, and Google.
Professional certifications (e.g. CAMS, CFCS, CFE, and CCAS) a plus.
3. eToro - Financial Crime Operations
Israeli multi-asset trading and investing platform, eToro, is looking for a Financial Crime Operations to join its team.
Relevant work experience in Risk Management, Financial Crime Monitoring, Investigations or AML/Compliance is required. Experience in banking / financial services with knowledge in Banking transactions / Payments processing (Credit Cards, PayPal, Wires) is also preferred.
A bachelor's degree in finance, accounting, economics, business administration, or a related field would be considered as an advantage. A master's degree in a related field is also preferred.
Knowledge of Financial Crime trends is essential. Knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, procedures, and techniques under CySEC, FCA ASIC or FinCEN would be considered as an advantage.
AML CySEC certificate would be considered as an advantage.
English at a professional level.
4. Binance - EDD Analyst
Binance is seeking a EDD Compliance Analyst to support its expansion into all global frontiers and provide support on compliance operations.
Job requirements:
Bachelor's degree from an accredited institution.
Highly adaptable and have ability to multi-task and coordinate projects (if required).
Fluent in English.
Proven experience and knowledge in Anti-Money Laundering regulations.
Good to have knowledge of AML/CFT and sanctions red flags.
Minimum 4-5 years experience in a risk, compliance, fraud, operation or regulatory functions is a preference.
Prior World Check or KYC operations experience is a plus.
5. R.J. O'Brien - Financial Crime Analyst
R.J. O'Brien & Associates, the oldest and largest independent futures brokerage and clearing firm in the US, is seeking a Financial Crime Analyst that will be responsible for reviewing, documenting and assisting the enhancement of the existing Financial Crime framework within the firm, including risk assessments, briefing papers, policies and procedures, training and monitoring.
Bachelor's Degree in Business or equivalent industry experience. Experience & understanding of financial products strongly preferred.
5-7 years Financial Crime experience including industry rules and regulations.
Working knowledge of Microsoft Windows desktop operating system and basic PC skills.
6. Marex - Compliance Assurance Specialist (Financial Services)
Marex, a diversified global financial services platform, is looking for a Compliance Assurance Specialist, who will be responsible for assessing and evaluating the effectiveness of the company’s compliance program, policies, and procedures.
Job requirements:
Bachelor's degree in business, finance, or a related field.
Certificate in legal or compliance-related field a plus.
Proven experience in a compliance assurance or internal audit role, preferable within a regulated industry.
Sound knowledge of relevant laws, regulations, and industry best practices.
Proficient in using compliance software, audit tools, and Microsoft Office Suite.
Strong analytical and problem-solving skills, with the ability to identify and evaluate compliance risks and recommend appropriate controls.
Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this.
7. Fiserv - Remote Bilingual Customer Service Associate
Fiserv, Inc., a global leader in payments and financial technology, is hiring a Remote Bilingual Customer Service Associate, who helps support clients with financial transactions.
Job requirements:
Bilingual (Spanish and English).
High School diploma or GED.
Minimum of one year of consistent experience working in a customer facing role preferably in Financial Services or Technology support.
Experience in a call center environment or remote (work from home) office experience strongly preferred.
Quiet and secure working environment so you can manage a consistent flow of calls and client interaction without the disruption/distraction of others.
Experience in a customer facing Call Center environment, preferably with an online bill pay service or financial institution is preferred.
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