Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future is now!
Join us and:
Boost your career in a global and multicultural FinTech company.
Support the OANDA US prop trading (proprietary trading) business.
Support regulated entities in the various areas (brokerage, CFDs, payment institutions, OANDA Crypto) across different geographical areas.
Improve yourself and your team through education and continuous learning.
How do we work?
OANDA global AML Team (Toronto, Krakow, Singapore) is responsible for the onboarding AML associated decisions, thereby ensuring that the onboarding of new Clients is in adherence with relevant local regulations and legal requirements, in support of continued OANDA growth.
We work in a flexible hybrid working model - we'd love to meet you in the office from time to time with respect to your own commitments.
In this role, you will:
Support the OANDA US Prop business, primarily in respect of reviewing, assessing and approving, where appropriate, of all corporate and individual Clients or assessing of potential sanctions, PEP and adverse media matches.
Make AML decisions related to onboarding and risk assessment.
Act as a SME (Subject Matter Expert) and point of referral/ escalation for all AML associated matters.
Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and assessment of each onboarded individual/ entity and enquiry.
Operate effectively and efficiently in order to ensure that personal variable volume lead quantitative targets are met, as well as qualitative expectations. Identify areas for development, in terms of: operational process, systems and individual training needs.
What skillset do you need, to be successful in this role?
Previous individual and corporate onboarding experience within Finance sector.
AML focused, with firm grasp of the purpose of the underlying regulatory and legal requirements.
Fluent English.
Client focused/ centric approach.
Ability to work independently and multi-task with minimal supervision.
Excellent decision making, time management and organizational skills.
Strong written and verbal communication skills, and solution focused.
Nice to have
Knowledge of prop trading, interest in Finance/FX/Investment area.
OANDA Global Corporation is a diverse and global team with offices around the world. We value the unique skills and experiences each individual brings to OANDA. We are committed to creating and sustaining a collegial work environment in which all individuals are treated with dignity and respect and one which reflects the diversity of the community in which we operate. We provide an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.
Learn more about our culture here.
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