About the job: Are you interested in getting a 360-degree overview of a risk department in a leading financial institution? In that case we have an exciting opportunity for you! You will join our dynamic Financial Risk Oversight team at our headquarters in Hellerup. Our team consists of five dedicated people focusing on financial risk and other areas within the bank. You will support the development of Saxo’s risk management and risk control, including governance and reporting. Responsibilities You will contribute to the success of the risk department by supporting the team with different tasks, some of which are listed below: You will be working with our framework for governance and risk appetite, assisting local departments from headquarters. This will also be an opportunity to influence the future development of the frameworks and get insight into how a global risk picture is established and maintained. Deliver answers to inquiries from different stakeholders and...

A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others. We’re looking for an AML Monitoring Analyst – a highly motivated team player that will perform Risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the Risk department. The ideal...

At IG, we are looking for innovative, motivated, curious, eager, and open-minded people. People who embody our three core values – who want to champion the client, raise the bar and learn fast together. We recruit based on excellence and believe that diversity is vital to success. We have zero tolerance for bullying, harassment, or any other behavior that stifles innovation and collaboration. Your role in the Team: Support to develop IGs brand positioning in Switzerland, identify target audiences, and support to develop marketing plans with specific objectives across different channels and segments. Execute marketing programs leveraging internal support and driving collaboration. Analyze customer insights, consumer trends, market analysis, and marketing best practices to build successful strategies. Daily and Monthly Responsibilities: Work with the Marketing Manager and the Swiss Marketing team to deliver on the annual marketing plan for...

CMC are hiring an IT Security Compliance Analyst to support the IT Audit & Compliance Manager with the development of the IT Compliance function. The role will own the Security Due Diligence process and provide support for the continual improvement of IT Governance, Audit and Risk management. To support the Security and Compliance team with the implementation and running of a best practice Information Security & Compliance function. This will deliver continual improvements in support of Security, Audit and Risk management. As part of the Information Security Compliance team, a focus will be on the development and maintenance of policies, standards, procedures and processes that demonstrate the implementation, running, monitoring and reporting of all aspects of security assurance and maintaining associated compliance. Roles and Responsibilities Take ownership and manage the security Due Diligence process Assist with the development of the ISMS in support of ISO27001...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team! What will you be doing? Monitoring customer accounts and transactions for potential suspicious activity related to money laundering, fraud, and terrorist financing Identifying suspicious transactions and behaviors and analyzing / handling related automated alerts and...

Company Description We are Swissquote and we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone. We deliver our services to + 500’000 clients who can trade over 3 million products through performant and secured platforms. As well as various online trading products (stocks, cryptocurrencies, bonds, funds, derivative products…), we provide Forex, Robo-Advisory and Mortgages solutions. That makes us the Swiss Leader in online Banking! Join our 1000 employees all over the world to accelerate your career in fast-moving and rock-solid company! We keep on growing and at the end of June 2022, Swissquote held over 50 billion Swiss francs in assets for more than 520,000 private and institutional clients. Follow Humans of Swissquote to discover our people & culture! Join our 240 software engineers to challenge the code and bring your expertise on cutting-edge Fintech projects such as eTrading,...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior KYC Onboarding Analyst Location: Paris Role Purpose The Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. He plays a vital role together with the sales team in order to provide a smooth onboarding experience while making sure that our legal and compliance requirements are met. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for...

We are looking for our first Senior Automation Engineer to join the growing R&D organization. In your role, you will design, implement and execute our automation suites and act as the quality focal point in the engineering team. We're looking for candidates who are passionate about technology, self-managed and highly skilled who will work on new technologies in a fast-paced growing company. Minimum Qualifications To Apply For This Role 5+ Years experience with Automation testing 3+ years experience in Java Script, TypeScript Experience with SaaS product life-cycle Excellent ability to understand cross-platform architectures and think as a user Self-managed, out of the box thinker with great communication skills Preferred qualifications (If you have those, we see it as an advantage, but it's not a must) Knowledge & experience writing backend tests and tools in JavaScript/TypeScript (not using UI testing frameworks). Knowledge of the FinTech industry...

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform. Established in 2015, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America. This is a brand new role to join our growing team that will partner with Airwallex employees and managers across the EMEA region. You will provide tactical and strategic expert guidance and data-driven insights to help people leaders achieve growth objectives and drive a high performance, engaged culture. This is an ideal role for someone who likes to build things from the ground up, take on key projects and likes to...

Devexperts has been working for nearly two decades consulting and developing for the financial industry. We solve complex technological challenges facing the most well-respected financial institutions worldwide. By becoming a part of Devexperts, you’ll become a part of a company that fosters self-improvement and actively seeks out-of-the-box ideas. Our teams work together to create the next generation of financial software solutions. We welcome all candidates who believe, as we do, that innovation is grounded in education. Job Description Who we are Devexperts is a financial software provider for online brokerage firms, investment companies, and exchanges. Our company implements highly efficient systems to handle complex business activities of numerous international customers. At Devexperts, we develop an entire range of financial solutions: backend components, middle-office software and a huge set of trading tools for Web, Mobile, and Desktop. We are looking for a...

Leanpay is a 7 year old Fintech company, fulfilling a mission to enable consumers to pay for any product or service in installments in any shop and in any channel with only a few clicks. Leanpay assures immediate response, no worries about paperwork, no waiting or separate trips to the bank, and no need for a credit card or other financial product onboarding. Buy Now Pay Later (“BNPL”) and digital Point-of-sale Finance (“dPOSF”) are the hottest trends in Fintech and Leanpay is working hard to be at the forefront of that trend in Central and South-eastern Europe. Currently, Leanpay is a dPOSF leader in Slovenia and based on a successful Series A funding round, Leanpay continued its internationalization and growth into Hungary and Romania . Our Product and Development teams are based in Serbia , wherefrom the whole development and support of our platform and business is coming, for all the countries we are operating in. Currently, we are looking for a proactive and...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we're not done yet.   As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 7,500+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Finance team is an integral...

Join FxPro: an international fintech company for talented pro fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. As a Reconciliation Officer you will join our Operations team. This is a great opportunity to work with a dynamic team of professionals and develop your skills. You will: Reconcile Data in the accounting system (Reconcile banks/PSPs Balances with their statement and Client Balances with Platform balances) daily. Acquiring data from CRM and Bank/PSP/LP statements and other sources and preparing reports to import into the Reconciliation system. Producing daily client journals for posting into the Reconciliation system. Ability to identify errors and resolve...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the...

About Unlimit Founded in 2009, Unlimit is a global fintech company with 16 offices all over the world and more than 500 employees, that offers a large portfolio of financial services - from acquiring (payment processing) to banking and banking as a service. Our mission is to be “ready for tomorrow” and to provide our customers with a sense of stability in the everchanging financial landscape and an opportunity to be prepared for whatever the tomorrow of business brings their way, so that while others observe, they can already take an advantage. About The Job As a member of the Pre-Sales Development Team, you will be responsible for helping the sales team to hunt out new customers for Unlimit. You will analyze leads, support delivery of go to market campaigns, research businesses and clients, help coordinate customer engagements at events and manage customer databases and analysis tools. You will work as part of the wider UK/EU Sales Team, and you will report to...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000 + merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here Senior Credit Risk Analyst will support the processes of credit risk assessment when cooperation with customer is established and later, during customer lifetime. It is critical in this role to analyze holistically the customer and assess all the factors increasing/decreasing the risk, propose mitigates for the credit exposure, and to make the...

Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Siamo alla ricerca di un/a Digital Video Editor da inserire nel nostro team di Design & User Experience, all’interno del dipartimento Marketing, Advertising & Events. Il/la candidato/a ideale sarà responsabile della creazione di contenuti video coinvolgenti, attraenti e qualità per le nostre iniziative di formazione,...

Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking a talented and experienced Backend...

Established in 2018 and currently valued at over $8 billion, Fireblocks is a leading SaaS platform dedicated to empowering companies in creating innovative blockchain-based products and effectively managing day-to-day cryptocurrency operations. Fireblocks has earned the trust of major financial institutions, renowned banks, globally recognized brands, and prominent Web3 companies worldwide, with clients such as BNY Mellon, BNP Paribas, ANZ Bank, Revolut, and thousands more. Our secure scaling of digital asset operations is made possible through the Fireblocks Network and MPC-based wallet infrastructure. With offices located in New York, London, Tel Aviv, and Singapore, we are committed to expanding our teams to serve customers worldwide. About The Platform Products Tribe/Group Are you ready to be a part of something extraordinary? The Platform Products group is the heartbeat of Fireblocks, where we are dedicated to creating exceptional user interactions and experiences across...

About the job Are you looking to join a dynamic and rapidly expanding Fintech business? Market Pay is seeking a talented individual to join our team and contribute to the success of our enterprise payment solutions. About Market Pay Market Pay is a fast-growing and profitable Fintech company that provides enterprise payment solutions to globally recognized brands such as Carrefour, Enterprise Rent-a-Car, IBM, Husqvarna, Orange, Tabesto, and many more. With a presence in Belgium, Brazil, Canada, Denmark, France, Italy, Lithuania, Spain, Poland, and the USA, we operate in an international work environment where collaboration is key to create cutting-edge payment solutions for all types of instore, online and mobile environments. At Market Pay, we embrace a flat organisational structure with an informal and pioneering culture. Our central value is "freedom with responsibility," and we encourage our employees to act professionally and ethically, both as individuals and as...