Teams at OANDA

Lead daily client money (CASS) reconciliations, manage CASS regulatory reporting (including monthly CMAR), log and assess breaches, oversee third-party agreements and controls, prepare CASS MI for committees, maintain policies, and support governance and ad-hoc finance projects while ensuring FCA compliance.

Assess and decision new individual and corporate account onboarding for AML compliance across Europe and BVI. Perform risk assessments, UBO verification, classify professional/experienced accounts, handle escalations (deceased clients, joint accounts, POA), maintain audit trails, meet quantitative targets, and identify process and training improvements while adhering to FCA/MFSA and AML regulations.