Help develop international onboarding policies, eligibility criteria, documentation standards, and workflows ahead of launch. Review non-U.S. individual, entity, and trust accounts; conduct due diligence and alert investigations; and escalate cases to Compliance and the AML Officer.
The specialist will manage the new account onboarding process, including identity and entity verification, to ensure compliance before approval. They will also monitor exception queues, resolve documentation issues, and recommend improvements to onboarding workflows.
Candidates are invited to submit their resumes for future consideration as the company grows. You are expected to define your professional strengths and explain your interest in contributing to the Aries financial platform.
The analyst will own daily operational controls, reconciliations, and exception management while designing tools and workflows to scale brokerage operations. They will also collaborate with cross-functional teams to automate manual processes and ensure regulatory compliance across the trade lifecycle.
You will architect and implement scalable backend services in Go to power trading platforms and developer products. You will also collaborate with cross-functional teams to design, optimize, and maintain mission-critical infrastructure.
The Information Security Manager will own the day-to-day operations, governance, and development of the company's information security program. This includes managing security analysts, coordinating incident response, and ensuring regulatory compliance across the organization.
