We are a global wealth-tech company powering the next generation of trading. We deliver cutting-edge centralised trading solutions and robust B2B financial infrastructure. Our proprietary trading platform offers clients seamless access to stocks, ETFs, bonds, futures, options, swaps, funds, and currency pairs- all within a single, multi-currency account.
We believe in the boundless flow of capital and information. Whilst developing EXANTE, we saw technology as a means to improve global connectivity of the financial services industry. Over the years, we have earned a reputation for providing superior service and for getting the results our clients and customers want.
Most importantly, people have come to know us for our technological insights and focus on privacy. Our inspiration stems from the talent and ambition of our clients. We are offering an ecosystem of financial products and services that would provide the most tailored assistance to traders.
Everything at EXANTE starts with our people. We bring together almost 800 minds across 70 locations. We place trust in our team with real autonomy - the freedom to drive change across products, processes and everything in between. That trust fuels innovation, and the demands of the markets build resilience; we adapt, push forward, and we look after each other while we do it.
That freedom is matched by real investment in growth: we back our people with ongoing learning, hands-on development and the kind of stretch opportunities that turn good careers into great ones.
As a Transactions Monitoring Officer, you will conduct daily transaction monitoring, sanctions screening, and ongoing client due diligence. You will analyze non-standard cases, investigate potential red flags, and help maintain the integrity of our AML and sanctions framework.
This is a hands-on role in a fast-moving environment, with real scope to shape how the team works — we are actively adopting automated and AI-assisted compliance tooling, and we want someone who will help drive that.
Reporting Line: Head of AML & Sanctions
Location: Remote
*Benefits/perks vary depending on the nature of your employment with the company and the country where you work
EXANTE is a global prime broker backed by proprietary technology and dedicated service. All regulated group companies and fully controlled affiliates and subsidiaries are committed to compliance with data protection laws, including the GDPR. We process personal data in line with the GDPR principles of fairness, purpose limitation, transparency, data minimisation, storage limitation and deletion, accuracy, confidentiality and integrity, and accountability. We rely on legitimate interests to assess and manage your application, after determining that our interests are not overridden by your rights and interests. You have the rights of access, rectification, data portability, erasure, restriction of processing, and objection to processing. To exercise your rights or contact our Data Protection Officer, please see our GDPR policy at https://exante.eu/gdpr/.
We retain recruitment data only for as long as necessary for the purposes described above, after which it will be securely deleted unless we are required to keep it longer to comply with law or you consent to a longer retention.
Where personal data is transferred outside the EEA, it will be protected to a standard at least equivalent to that sought by the GDPR. Personal data is safeguarded by technical and organisational measures that are reviewed and updated regularly. This website is not intended for individuals under 18 and we do not knowingly collect data relating to children.
Global prime brokerage solutions backed by proprietary technology and dedicated service.
Over a decade ago, we set out to create a secure, regulated, full-service trading environment, giving clients the flexibility they needed for custom business setups.
Today, our proprietary platform enables our institutional and individual investors to diversify their investments across multiple asset classes. Through a single multi-currency account, our clients trade more than 1.4 million financial instruments, including stocks, ETFs, bonds, futures, and options, across 50+ markets.
Our technology is only part of the story. Driven by passion, ownership, integrity, and a commitment to change, our team of 750+ professionals continue to deliver next-generation trading solutions, powering up our clients in the age of AI and winning awards including ‘Most Innovative Multi-Asset Trading Platform’ and FT Diversity’s ‘Product or Service of the Year’ Award in 2024.
As a financial company, we know our investment priorities, and our best investment has always been in our people. We’re growing 70% year-on-year and hiring globally, if you’re ready to invest in your own future then join the team: https://careers.exante.eu/
Entities using the EXANTE brand are not licensed, approved, registered or in any other way authorised or regulated by the Monetary Authority of Singapore.
