Our mission is to empower individuals to build financial freedom through smart investment choices.
We simplify wealth creation by providing a platform that allows users to invest in various assets with ease, 24/7.
Headquartered in Europe, our team operates as ONE TEAM, driving innovation and growth across the industry.
As a Payment & Risk Operations Associate, you will be responsible for conducting pre-execution transaction monitoring to prevent financial crime and system abuse.
Key responsibilities include:
* Applying first-principles reasoning to assess unusual activity using evidence and data
* Balancing risk and impact for both the company and user
Required skills and qualifications include:
* Excellent analytical and problem-solving skills
* Strong understanding of financial systems and regulations
* Ability to work in a fast-paced environment
Benefits of this role include:
* Opportunity to work on complex financial projects
* Collaborative and dynamic work environment
* Professional development and growth opportunities