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Fancy helping to shape the future of FinTech? We have always been innovators. In 1996 we were the first company to share exchange rate information, free of charge on the internet. Today, we are a world leading online trading group. Join us to:
- Help build the future of online trading
- Be part of a culture driven by integrity and global impact
- Become part of an award-winning company - check out our full list of awards here
We are only as good as our people. Luckily, our people are the best. Join us!
How do we work?
The AML team is responsible for the onboarding AML associated decisions across Europe and BVI Divisions, thereby ensuring that the onboarding of new clients is in adherence with relevant local regulations and legal requirements, in support of continued OANDA growth.
In this role, you will:
- Onboarding AML associated decisions and risk assessment, exercising both discretion and judgement, and after using initiative to conduct appropriate investigations:
- Reviewing and assessing individual new account applications.
- Reviewing and assessing corporate new account applications (including determination of ultimate beneficial owners and verification of any discrepancies with the Central Register of Actual Beneficiaries (CRBR)).
- Reviewing and assessing Professional and Experienced classification requests.
- Reviewing and assessing new Affiliates/ IBs.
- SME (subject matter expert) and point of referral/ escalation for:
- PIU updates.
- Deceased clients.
- Closing accounts.
- Joint accounts.
- Power of Attorney.
- Application anomalies.
- MiFID II data mis-matches.
- Adherence to local regulations (e.g FCA and MFSA) and relevant AML laws, via adherence to procedures.
- Maintain an appropriate audit trail and documentation in all instances, to evidence/support the review and assessment of each onboarded applicant/ query.
- Local point of escalation for all referrals/ suspicions, and when necessary following investigations and use of initiative referral to the Team Manager for further review and investigation.
- Operate effectively and efficiently in order to ensure that personal variable volume lead quantative targets are met, as well as qualitative expectations.
- Identify areas for development, in terms of:
- operational process
- systems
- individual training needs
- Other duties as required.
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What skillset do you need to be successful in this role?
- Minimum 2 years experience of processing new account applications, both individuals and corporates.
- Ability to work independently and multi-task with minimal supervision.
- Excellent decision making, time management and organisational skills.
- Strong written and verbal communication skills in English, and solution focused.
- Multitasking of indecision-making.
- Extensive knowledge and experience of UK, EU regulations and AML obligations.
- AML focussed, with firm grasp of the purpose of the underlying regulatory and legal requirements.
- Enquiring mind.
- AML risk recognition, problem solving with maximum attention to detail.
- Perform well under pressure.
- Client focussed/ centric approach.
At OANDA, to help us efficiently process applications, we use AI-driven tools to help source and rank candidates based on professional experience and skills. While these tools provide recommendations, our recruitment process remains human-centric: all final shortlisting and hiring decisions are made by OANDA team. You have the right to request a human review of your application.
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.
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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!
We put our clients at the heart of our innovation and services, which has earned us some of the most recognized awards in the industry.
- Most Trusted Broker, Compare Forex Brokers’ Awards, 2025
- Best in Class for Mobile Trading Apps, ForexBrokers.com Annual Awards, 2025
- Best Forex/CFD Broker in AMER, TradingView Broker Awards, 2024
- Broker of the Year 2023, TradingView Broker Awards, 2023
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