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We are looking for a Compliance & Controls Operations Specialist to join our companys regulatory and compliance operations team.
This is a hands-on operational role at the center of the companys day-to-day compliance, controls, onboarding, monitoring, and operational review processes.
You will work directly with banks, financial institutions, payment partners, customers, and internal teams to support onboarding, compliance operations, regulatory due diligence, monitoring activities, operational controls, and ongoing reviews.
At the same time, you will be part of building a modern AI-native operational environment where significant parts of compliance and control workflows are automated through AI tools, workflows, and intelligent systems.
This role is ideal for someone early in their career who already has real experience in compliance or financial operations, is highly organized, sharp, curious, and excited about combining operational work with AI-driven automation.
What You Will Do
Compliance Operations
Handle onboarding, KYC/KYB, screening, and verification processes.
Monitor transactions, review alerts, and support investigations.
Prepare compliance documentation and work with banks and partners.
Maintain records and support regulatory reporting.
Controls & Operational Reviews
Perform operational controls and QA reviews.
Identify gaps, inconsistencies, and unusual activity.
Support validations, testing, and process improvements.
AI & Automation
Use AI tools like ChatGPT and Claude in daily workflows.
Support automation and optimization of compliance processes.
Identify opportunities to improve efficiency through AI.

We are looking for a highly analytical and detail-oriented FX Trader to join our core execution team.
In this role, you will be responsible for executing client trades and company positions with precision, ensuring optimal pricing while adhering to clearly defined risk methodologies.
You will work directly with liquidity providers, banks, and our internal dealing desk to ensure efficient execution, competitive pricing, and consistent operational reliability.
Please note: this is not a proprietary trading or Nostro desk role. The position is focused on disciplined execution and pricing rather than directional trading.
Key Responsibilities
Execute FX transactions for clients across multiple instruments: Spot, Forward, Swaps, Vanilla Options, and Structured Strategies.
Perform company-side FX trades with Tier-1 banks and liquidity providers.
Optimize pricing, manage slippage, and ensure best execution under time pressure.
Communicate in real time with banks and LPs via Bloomberg, chat, and phone.
Ensure full compliance with company methodology and pricing models.
Maintain clear records and trade logs with high attention to detail.
Collaborate with the internal dealing room and support audit requirements.

We are looking for a highly motivated and detail oriented Assistant Controller to join our Finance team.
As the Assistant Controller, you will play a critical role in supporting the Controller Senior Director of Finance in managing financial operations and ensuring compliance with accounting principles and regulatory requirements.
This is a temporary position for 9 months
The day-to-day:
Monitor subsidiaries bookkeeping / accounting and support the day to-day finance operations
Be involved in all aspects of accounting and financial reporting including global cash-management process
Ensure the month close is completed accurately and within the close cycle, including the preparation, review of all Balance Sheet account reconciliations and key accruals, and analytical review of all P&L items
Responsible for the Groups Tax returns (Parent company + all subsidiaries)
Processing payment to vendors, authorities and employees reimbursement
Work directly with external audit teams during quarterly and year-end audits to ensure financial information is properly reported
The perks:
Hybrid, flexible work environment
Extended private health (including mental) insurance
Personal and professional development programs
Occasional Cross company long weekends.

We are seeking a highly skilled and detail-oriented Controller to join our finance team. This role is responsible for overseeing financial reporting, tax compliance, and day-to-day financial operations across the group. The Controller will manage consolidated financial statements, ensure accuracy and consistency across subsidiaries, and work closely with senior management, auditors, banks, and external partners.

The ideal candidate is a CPA with experience in a commercial company following their CPA internship, preferably in a high-tech or SaaS environment. Hands-on experience in accounting/bookkeeping is a significant advantage

Key Responsibilities:
Prepare annual consolidated financial statements and tax reports.
Oversee and monitor the financial activities of subsidiary companies.
Supervise bookkeepers and review core financial operations, including billing, collections, journal entries, and payroll.
Manage and maintain strong relationships with auditors, banks, financial institutions, clients, and vendors.
Act as a key partner in the budgeting process, including annual budget preparation and monthly variance analysis (actual vs. budget).
Develop financial forecasts and deliver in-depth financial analyses to support management decision-making.