Teams at OANDA

Support a 6-person sales team by assisting client onboarding across the US and Canada, documenting communications in Salesforce, producing market reports, supporting sales campaign rollouts, handling outbound customer communications, and collaborating with marketing and sales teams.

Lead AML onboarding reviews and risk assessments for individual, corporate, and affiliate accounts across North America; act as SME and escalation point for account anomalies, maintain audit trails, ensure regulatory adherence (CIRO/NFA), meet quantitative targets, identify operational improvements, and escalate suspicious activity to management.

Assess and review individual and corporate new account applications and affiliates for AML compliance. Act as SME for account anomalies, maintain audit trails, escalate suspicions, meet quantitative targets, and identify process or training improvements.