CEX.IO

Investment Banking201-500 employeesWebsite

3

Open Roles

CEX.IO, an investment banking firm, is currently expanding its team. With a company size of 201-500 employees, CEX.IO is seeking talented professionals to join its growing organization. CEX.IO currently has three open positions available: * **Data Analyst:** This fully remote role involves gaining hands-on experience working with business-critical data. Requirements include basic knowledge of Python, SQL queries, relational databases, Git, and JavaScript. The role also requires an interest in data pipelines, APIs, automation, and product tracking. "Nice to have" skills include exposure to Google Tag Manager (GTM), familiarity with GA4, Mixpanel, or Amplitude, experience building dashboards, conceptual understanding of ETL workflows, experience with APIs, and interest in Docker, Terraform, and basic infrastructure-as-code practices. Responsibilities include assisting in the setup, maintenance, and monitoring of ETL pipelines, writing Python scripts, supporting tracking script configuration, contributing to dashboard preparation, collaborating on data issue resolution, participating in API-based integrations, learning infrastructure tasks, and following coding and documentation best practices. * **Front End Developer (React.js):** This on-site position calls for building modern, responsive, and scalable web applications. The requirements include 3+ years of experience in web development with React and TypeScript, as well as experience with HTML, CSS, and JavaScript. Familiarity with Docker, Git, Webpack, and other modern web development tools is needed. The candidate must be an advocate for code quality and user experience. Responsibilities include designing and developing the user interface, contributing to the development lifecycle, collaborating with teams, writing clean and efficient code, performing code reviews, and analyzing technical challenges. * **Money Laundering Reporting Officer (MLRO), Spain:** This on-site role in Spain is for a senior control function with direct accountability for AML/CFT/PF compliance. Responsibilities include acting as the MLRO, serving as the primary point of contact with Spanish authorities, ensuring compliance, preparing and submitting regulatory filings, preparing reports to the Board of Directors, monitoring regulatory developments, and advising senior management on risks. The role also includes designing and maintaining the AML/CFT/PF framework, developing risk assessments, overseeing day-to-day AML operations, ensuring AML systems effectiveness, reviewing high-risk cases, and ensuring the timely filing of reports. Further responsibilities include drafting policies, providing training, identifying control gaps, tracking remediation, and protecting the company's reputation. The required experience includes Spanish residency, 5-7 years of AML/CFT/PF compliance experience, and qualifications like ICA/ACAMS. Skills and competencies include meeting the Bank of Spain and SEPBLAC suitability requirements, a clean record, and the ability to act as a point of contact for Spanish authorities. The roles at CEX.IO utilize the following technologies: * **Data Analyst:** Python, SQL, PostgreSQL, BigQuery, Git, JavaScript, Data Pipelines, APIs, Automation, Product Tracking, Google Tag Manager, GA4, Mixpanel, Amplitude, Power BI, Looker Studio, Tableau * **Front End Developer (React.js):** React, TypeScript, HTML, CSS, JavaScript, Docker, Git, Webpack, Code Quality, Software Engineering, Collaboration, Communication, User Experience, Performance Optimization, Algorithms, Data Structures * **Money Laundering Reporting Officer (MLRO), Spain:** AML Compliance, CFT Compliance, PF Compliance, Risk Management, Regulatory Filings, Customer Risk Classification, Financial Crime Risk Assessment, Transaction Monitoring, Blockchain Analytics, Policy Drafting, Training Development, Regulatory Engagement, Operational Oversight, Analytical Skills, Communication Skills, Integrity CEX.IO offers a diverse work environment. The Data Analyst position is fully remote. The Front End Developer (React.js) and Money Laundering Reporting Officer (MLRO), Spain positions are on-site. Here are some frequently asked questions about working at CEX.IO and applying for these positions: 1. **What is the remote work policy for the Data Analyst role?** The Data Analyst position is fully remote. 2. **What qualifications are required for the MLRO, Spain position?** The MLRO role requires Spanish residency, a minimum of 5-7 years of experience in AML/CFT/PF compliance, and an ICA/ACAMS qualification. 3. **What skills are needed for the Front End Developer position?** The Front End Developer position requires experience with React, TypeScript, HTML, CSS, JavaScript, Docker, Git, and Webpack. 4. **What does the Data Analyst role involve?** The Data Analyst role involves writing Python scripts, assisting in data pipeline management, and contributing to dashboard creation. 5. **Where is the Front End Developer position located?** The Front End Developer position is an on-site role. 6. **What industry is CEX.IO in?** CEX.IO operates within the Investment Banking industry.