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ION Group

Provides automated software platforms for trading

Application Management Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeChișinău, MoldovaNo salary listedHybrid

About the Job

Requirements

  • Be a final-year student or recent graduate in Computer Science, Engineering, Mathematics, Physics, or Economics.
  • No prior work experience in software development is required.
  • Have proficiency in written and spoken Italian.
  • Have excellent knowledge of the Microsoft Office Suite.

Responsibilities

  • Monitor and analyze alerts related to potential blocking events affecting the bank or its clients.
  • Manage suspicious or blocked transactions and interact with end clients to gather further information.
  • Verify and validate the authenticity of financial operations.
  • Collaborate with IT providers and stakeholders to ensure service continuity.
  • Produce and maintain technical and functional documentation.

Desired Qualifications

  • Have familiarity with ticketing systems such as ServiceNow or Jira.
  • Be able to use and query relational databases such as SQL Server, Oracle, or MySQL.

About the Company

ION Group

Provides automated software platforms for trading

ION Group delivers software platforms and APIs that automate trading, processing, and risk management for institutional clients in global financial markets. Its products connect to multiple trading venues and exchanges, enabling efficient, accurate transactions and streamlined operations. The company earns revenue from software licensing, subscriptions, and professional services, including customization and support. ION differentiates itself by expanding through acquisitions to stay agile and by offering integrated automation across trading, processing, and risk management, backed by a broad connectivity footprint. The goal is to help clients achieve greater efficiency and reduce operational risk in their financial workflows.

Company size
5,001-10,000
Company stage
Growth Equity (Venture Capital)
Total funding
$438.5M
Headquarters
London, United Kingdom
Founded
1998

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