72 Accounting jobs in Forex & Fintech

Fraud Manager - Payments, New York/Hybrid Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. We are...

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. Customer Payments Analyst - Málaga As a Customer Payments Analyst , you will work in the Operations - Payments - department in the firm’s Central Málaga office. This is an exciting opportunity to join a fast growing team in Málaga. Responsibilities Instruction and verification of client payments, in accordance with internal processes and in line with internal SLAs Completion and verification of payment beneficiaries, in accordance with internal processes Complete allocated tasks with focus, and in a timely manner Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed Management of payment issues and queries relating to SWIFT and domestic payments, including...

Description eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant. Does this sound like you…? You love learning and working as part of a team You are passionate and curious about financial trading and problem solving You are passionate about...

On Younited… At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex. Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experience. We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech, insurers, retailers, telcos, e-merchants) and our mission is to become your trusted financial partner. Prestigious E-merchant and Digital Bank among which Apple, Microsoft, Orange Bank, Free, Bouygues Telecom, Bpifrance, N26, Fortuneo and Lydia have already chosen Younited as preferred partner. Some key figures about us: Younited operates in 5 European countries, generating nearly 50% of its business outside France. The company has raised more than 330m€ in equity since launch. Younited employs more than c....

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! We seek a highly motivated and experienced Financial Controller to join our dynamic finance team and take on a key leadership role in our Asia-Pacific operations. The Financial Controller will be pivotal in maintaining financial integrity, overseeing accounting standards, and ensuring timely and accurate financial reporting. In addition, the ideal candidate will have excellent communication skills, a track record of managing small teams, and experience working with external...

This is ANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we’ll launch in Australia throughout 2023 and beyond. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline...

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...

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...

About The Opportunity Are you ready for your next career step? N26 is looking for a Credit Risk Manager - Treasuries to further develop the credit risk function at a cutting-edge technology-driven bank. Join our growing and dynamic team, where audacious and innovative thinking is encouraged. We believe in teamwork and autonomy, and you will play a crucial role in establishing credit analysis, risk management, and control tools. You'll have the opportunity to develop credit processes based on state-of-the-art technology and the latest regulations, all in cooperation with leading business and tech experts. Take a key role in leading N26 Credit Office and make a significant impact on our organization's success. In This Role, You Will Lead and further develop N26s treasury credit office and trade control functions within the credit risk department in order to accommodate N26s investment goals and risk leadership aspirations Shape credit risk department’s enabler role for N26...

FP Markets, a well-established and ambitious globally-regulated (including CySEC) Australian CFD and forex broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies is expanding globally and is currently looking to recruit a Full-time Junior Payments Officer for employment in Malaysia. An exciting opportunity to join an established but ambitious and rapidly-growing company and be a part of a fast-paced multi-cultural environment with friendly and talented co-workers with a focus on high performance enabled by cutting-edge technologies. Main Duties and Responsibilities Handling and monitoring clients’ deposits and withdrawals, making sure they are carried out as per relevant regulations and guidelines Update the CRM and Platform systems with relevant information Liaise with Back Office Manager for any issues Handle any client requests/complaints and perform a timely investigation Assisting Onboarding/Support in...

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 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 mitigants for the credit exposure, and to make the decision...

Omschrijving Is het analyseren en kritisch beoordelen van financiële data om vervolgens knopen door te hakken helemaal jouw ding? Jij bepaalt als poortwachter Credit Risk Analyst bij BridgeFund of we een ondernemer kunnen helpen om hun business te laten groeien! Een financieringsaanvraag wordt (simpel) via onze website gedaan, met de minimaal benodigde informatie die wij opvragen gaat het Credit Risk team aan de slag! Ons team van developers is voortdurend bezig met het doorontwikkelen van onze software en ML modellen om de credit risk analisten te voorzien van de nieuwste tooling om het beoordelingsproces voor de ondernemer zo soepel mogelijk te laten verlopen. Mis je informatie om je analyse goed te kunnen doen? Dan is het aan jou om deze vraag duidelijk te formuleren zodat het Customer Service team voor jou aan de slag kan! Je werkt in een team van gezellige en slimme mensen waar je veel van kan leren. Andersom hopen we natuurlijk ook van jou te leren. Goede initiatieven...

Join a progressive digital startup with plenty of growth opportunities! We are a MAS licensed fintech remittance company. The candidate will support the operations functions of the company :- Support Customers and Associates in multi digital platforms : wechat, whatsapp, and emails Team work with co-colleagues in data postings on googlesheets and in our in house platform system Perform Start-of-Day and End-of-Day reconciliations Perform Daily FX Rates setting Support Accounts Payable duties Requirement Integrity and Loyalty are essential attributes Computer Skills in digital chats, Microsoft Office, Googlesheets Min A level and equivalent Min 5 years of work experience in Accounting, Auditing or Banking preferred but not a must English and Chinese language skills a must Not what you are looking for? Try these related job searches Fintech Accounts Executive jobs in Singapore Millenning vacancies in Singapore Fintech Accounting jobs in...

WHO IS LUMI? We are a fast-growing non-bank lender that provides business loans and lines of credit to small-medium-sized enterprises (SMEs). We help Australian small businesses flourish by offering fair, transparent, straightforward business funding where business owners and our intermediary partners are not required to jump through hoops, read between the lines and be concerned about what's the catch? WORKING AT LUMI We are building a culture where you can be you, grow and make a difference for customers. We are looking for people to join us on this journey who are passionate, curious and great problem-solvers. We have been awarded the 2023 Best Workplace Diversity Award by FinTech Australia and the 2022 Empowering Innovation Affie Award, recognizing our positive outcomes achieved through disruptive innovation. We also ranked #36 among the fastest-growing technology companies in Australia in the 2022 Deloitte Technology Fast 50 Australia. We foster a workplace where...

About The Opportunity We are seeking an experienced Business Operations Manager to join our Payments team in Berlin. Your team will be responsible for ensuring the successful delivery of high impact payment initiatives while being the central point of contact for internal and external stakeholders. You will have the unique opportunity to work in a cross functional team environment alongside leaders across Product, Operations, Growth and Finance, while driving business strategies and operational changes. In This Role, You Will Become a subject matter expert for the payments domain and understand the in and outs of the business, its infrastructural setup and related processes Become the central point of contact and connection between internal and external stakeholders in payments Collaborate in a cross functional team environment on a daily basis and interact with internal stakeholders including Product/Tech, Legal/Compliance, Banking Operations, Treasury, Customer Service,...

Stand out and lead the way. Define an industry. Forge the path to truly blockchain-based, deflationary, and limitless finance. Nexo is the world’s leading digital assets institution. The company’s mission is to maximize the value and utility of digital assets by offering a comprehensive suite of products that include advanced trading solutions for retail and institutional clients, aggregation of liquidity from leading venues, and tax-efficient asset-backed credit lines. In 2022, the enterprise launched its investment arm Nexo Ventures, which now boasts over 60 portfolio companies. Nexo has processed $130+ billion for 6,000,000+ satisfied users across more than 200 jurisdictions. You Are The Champion Handle all money-in and money-out flows Investigate any transaction failures Assisting the Customer Support team to resolve transfer related issues Involved in AML and KYC processes Synchronisation with the accounting and reporting personnel for...

Heb je altijd al bij een snelgroeiende internationale fintech start-up willen werken met grote ambities? En heb je een passie voor finance? Lees dan verder, want jij hebt misschien wel je droombaan gevonden! Over Peaks Wij zijn Peaks, een innovatieve, snelgroeiende Nederlandse fintech-scale-up die als missie heeft om meer dan 1 miljoen Europeanen te helpen om vermogen op te bouwen met beleggen en zich beter te voelen over hun financiële toekomst. Sinds de lancering van onze app in november 2017 zijn we uitgegroeid tot een van de grootste beleggingsplatformen in Nederland en Duitsland, met meer dan 100.000 klanten. Voor onze verdere groei zijn we op zoek naar een Financial en Business Controller die de verantwoordelijkheid over onze financiën op zich wil nemen. Wat ga je doen? Veel. Je eerste taak als Financial en Business Controller is ervoor zorgen dat Peaks op ieder moment een actueel inzicht heeft in zijn financiën en zijn administratie op orde heeft. Hoe opereren wij...

About the Opportunity This role sits within the HR Shared Services Centre (SSC) data&payroll team, and reports to SSC lead. Base out of HK or SG, the Operation Manager is responsible for ensuring data consistency across the global, including data definition, data format, data standards, etc. The candidates needs to work closely with local HR and finance departments across mutiple regions to ensure high level data accuracy and reliability. It is necessary to establish data quality assessment standards and regularly review and clarify the data to ensure data quality. It is necessary to keep a close eye on data security and privacy protection at all times to ensure that the data is not accessed and used by unauthorized personnel. This will ensure improved data usage efficiency. What You’ll Be Doing Responsible for global HR data quality management by proactively monitoring and supporting data issues, taking the lead on data cleaning and to resolve the sources...

The opportunity We are looking for a Credit Risk Expert to be part of the Credit Risk Centre of Excellence within our global Credit Risk department which consists of several globally dispersed teams which have end-to-end credit risk management responsibility at the merchant and portfolio level. In this challenging role, you will be at the core of our organization with a high level of exposure, contributing to the quality and high standards within Credit Risk and supporting Worldline’s growth and profitability by ensuring sustainable new and existing credit exposures and minimalization of credit losses. Besides your direct colleagues within Credit Risk, you will work closely with various stakeholders such as Sales, Account Management, Legal and other Risk departments. This position is based in Poland and we offer a hybrid way of working from home and at our Warsaw office. About The Team Our global Credit Risk department is part of Merchant Services Risk Management &...

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: The Sales Audit Specialist plays a critical role in...