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. Review OANDA Privacy Policy and learn more about how we treat your personal data and protect your privacy. Make your first step toward a positive change in your career with OANDA OANDA aims to transform all aspects of how the world interacts with currencies, whether that be trading or utilizing currency data and information. We’ll do this our way – connecting and collaborating with the best and most innovative to grow quickly and globally. We strive to do more than just our jobs, focus our actions on collective goals and dare to seek out innovation and creativity. All this to continue our obsession with providing the best experience for our customers. Innovation has been at the heart of everything we do! From our roots in 1997 providing free currency exchange information over the internet to launching an award-winning global trading business. We work together to drive the future of currency data solutions and trading technology. Our customers can invest in around 200 financial instruments including currencies, shares (over 1300) and commodities leveraging intelligent support and the newest technologies. What is more, we are now offering a batch of popular cryptocurrencies in the US! - OANDA is now a major global player. We are proud to be recognized! In 2023 we received the 'Brokerage House of the Year 2022' award at the Invest Cuffs gala! We won the ‘Most Popular Broker’ award at the 2022 TradingView Broker Awards and were recognised as ‘Best in Class for Ease of Use’ and ‘Best in Class for Research’ by ForexBrokers.com at their 2023 Annual Awards!
