87 Backoffice jobs in Forex & Fintech

About the job Would you like to be a part of the advanced fintech company? Wittix is here to empower people financially with new ways to be in control of their money. We are looking for a team member who is ready to be a part of our rapidly growing company. Your daily tasks will look like: Overall responsibility for the risk management related documents and actions. Formation of the risk management strategy. Making sure internal documents, policies and procedures related to the management of risks are actual. Running the risk related reporting in a timely manner. Advising on compliance and risk management issues. Registering risk events, managing and delivering risk incident report, communicating with regulator. What is required of you : A university degree in the relevant field (finance, business, accounting, statistics or any other applicable area). 2 + years combined work experience in a risk officer or similar role. In depth knowledge of the Lithuanian and...

At SquaredFinancial we are seeking a talented and diverse Junior Payments Office r to join our growing team. We create a friendly & supportive business environment, with solid foundations, genuine guidance and ample opportunity. Where everyone is respected and treated fairly, where decision making is based on goals and plans and where both teamwork and initiative are greatly appreciated and rewarded. Responsibilities: Perform reconciliations of clients’ funds, control accounts, bank accounts and payment providers on a daily basis Perform reconciliations of partner control accounts to bank accounts Identify amounts pending as well as investigate any discrepancies in the reconciliations Communicate with all the PSPs for any issues / queries / requests Report the clients’ funds statement and group cash positions to management Produce daily client cash movement journals for posting to the accounting software Produce monthly...

Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... This exciting role will have you preforming high value tasks across the business, these...

ABOUT US : Born in the retail world, Market Pay is a French fintech company that provides retailers and e-merchants with an omnichannel and international payment platform. Its mission is to design and implement innovative and reliable payment solutions that support the growth of merchants. Its wide range of solutions reinvents the customer experience, whether it is for 100% mobile, 100% digital or connected store use. Designed with and used by leading retailers (Carrefour, Enterprise rent-a-car, Promocash...), its solutions are distinguished by their integration of the latest industry standards and their perfect match with retailers' issues. Historically developed within the Carrefour ecosystem, Market Pay is a fast growing and profitable Fintech business. Partially purchased by the investment fund Anacap in 2021, Markey Pay now enjoys its independence ! CONTEXT Building a new Euro-referenced Stablecoin, made to comply with MiCA legislation and backed by one of Europe’s...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are currently looking for a Risk Management Officer (SCA - UAE based) to join our global team and work closely with our UAE Head. Responsible for evaluating and mitigating risks which may arise before the Company when carrying out the financial activities. The Risk Management Officer shall perform the tasks of specifying and evaluating potential risks as for the Company that may arise out of the operational factors therein. Moreover, this role shall make suitable decisions for handling the named risks if they arise along with observing them, reporting thereon, working to avoid them, and reviewing and updating the risks management guide...

NOUS CONNAITRE : Fintech française fondée en 2016, Market Pay conçoit et fournit des solutions de paiement omnicanales et internationales aux retailers et e-commerçants. Son but ? Soutenir la croissance des commerçants grâce à sa gamme de solutions étendue qui réinvente l’expérience client, qu’il s’agisse d’un usage 100% nomade, 100% digital ou de magasin connecté. Avec plusieurs acquisitions internationales, Market Pay compte déjà plus de 210 collaborateurs en France et à l’international ! CONTEXTE Market Pay recrute un(e) responsable de projet capable d'appréhender toutes composantes du paiement. Vous connaissez le paiement ? Venez nous accompagner dans l'analyse et la gestion de projets sur des sujets transverses d'envergure ! Mettez à profit votre curiosité et votre sens de l'organisation sur des sujets nouveaux, pour faire avancer une entreprise en pleine croissance. MISSIONS Prendre en charge les sujets impactant toutes les solutions de market pay, sur toutes...

At Finom we are setting new standards for doing business, demonstrating how finances can and should be managed in this modern world – as easily as using your smartphone. We believe that small businesses are the foundation of the European economy. We came to bring the technologies of the future to simplify the business management processes of entrepreneurs, allowing them to focus exclusively on their core businesses. We are looking for a full time Payment Operations Analyst to join our expanding Operations team, based in Amsterdam. Responsibilties: Work in our Operations team, actioning tasks from our customer support team, and be responsible for helping to resolve day-to-day issues of our customers; Work on SEPA and Card related issues, such as recalls, payment investigations and payments analysis / investigation of transactions issues; Be involved into building processes for our Payment Operations hub from scratch, and supporting FINOM on our Netherlands market launch;...

Who is Liquid Group? Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet operators, banks, and merchants. We also provide white-label solutions to accelerate the development and adoption of mobile payments for our business partners. We work in a collaborative and adaptive way, exploring innovative ideas and solving challenging problems to develop our products. Together, we ensure efficiency, security, and convenience for our partners and customers. Website: www.liquidgroup.sg www.xnap.network Responsibilities Responsible for developing and implementing the organisation's Risk & Compliance (“R&C”) policies and frameworks as well as leading the management of overall risk exposure across the...

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 Back Office you will join our Operations team. This is a great opportunity to work with a dynamic team of professionals and develop your skills. The successful candidate must be able to work one day per week 13:00-21:00 on a rotation basis and one Sunday per month. You will: On-board clients based on a correct KYC; Effectively follow the procedures specified in the ‘Risk Management and Procedures Manual regarding Money Laundering (‘*ML’*) and Terrorist financing (‘*TF’*)’ and the AML client acceptance Policy; Deal with any requests submitted by the...

Paysend is a UK-based FinTech company that has over 5 million customers and is on a mission to change the way that people and businesses globally manage their money. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world’s top payment companies. Born in April 2017, we now serve customers in over 150 countries and have over 200 employees, having more than doubled in size since March 2020. In May 2021, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we’ve expanded into Asia-Pacific with the opening of our Singapore headquarters, we've opened our Americas and LatAm headquarters in Miami, and recently launched our new European Technology Centre in Belgrade, Serbia....

Job Responsibilities: 1. In-depth analysis of business-related data, on this basis, mining risk characteristics, quantifying risk indicators, and continuously producing risk control strategies; 2. Design risk control portraits of users, devices, behaviors, relationships and other dimensions for global users and conduct association analysis for blockchain addresses to build a global risk control strategy system; 3. Cooperate with the world's top algorithm, data, research and development and operation experts, continue to iterate and optimize, and build the next generation intelligent risk control platform based on artificial intelligence; 4. Business direction includes but is not limited to: anti-cheating marketing, account security, fund security, traceability analysis on the chain, anti-cheating channels, etc. Job Requirements: 1. Bachelor degree or above in mathematics, statistics, finance, management science, computer science or related major; 2. More than 2 years'...

About us At GoCardless we believe bank payments are the best way to pay and get paid. We also believe that bank account data is a powerful tool to make better, faster decisions. We’re making it easy to use both- for businesses everywhere. GoCardless is used for domestic and international payments by 75,000+ organisations and counting, processing more than $30 billion across 30 countries. We’re an award-winning London based fintech, with additional offices in Riga, Paris, Melbourne and New York. The role You will be responsible for the day to day running of our critical processes across the world. Payment Operations is a core part of GoCardless ensuring money gets from A to B every day. Working hours Monday-Friday 11:00-20:00 What excites you Ensuring timely, accurate and compliant payment processing and taking care of any manual interventions required Being responsible for reconciling our transaction movements to our bank account statements ensuring any...

Fenergo is a rapidly growing global FinTech & RegTech success story, with a strong presence in North America, Europe, and Asia. At Fenergo, we put our customers at the heart of everything we do, and we are passionate about delivering the best possible solutions to meet their needs. We have a proven track record of success, with a strong market fit and an expanding portfolio of award-winning digital customer journeys, solutions, and services. As we continue to grow, we are on track to become a 2 billion USD corporation. We are looking for a highly motivated and detail-oriented Enterprise Risk Management Analyst to join our Privacy & Risk team. In this role, you will play a crucial part in identifying, assessing, and managing potential and existing risks within our organization. As an Enterprise Risk Management Analyst, your responsibilities will include conducting risk assessments, analyzing risk factors, and implementing effective risk mitigation strategies. You will...

About EToro eToro was founded in 2007 with the vision of opening up the global markets so that everyone can trade and invest in a simple and transparent way. The eToro platform enables people to invest in the assets they want, from stocks and commodities to crypto assets. We are a global community of more than 16 million registered users who share their investment strategies; and anyone can follow the approaches of those who have been the most successful. Due to the simplicity of the platform users can easily buy, hold and sell assets, monitor their portfolio in real time, and transact whenever they want. This position presents an opportunity to grow in the fintech industry and be an integral part of the eToro team. 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 operational excellence You enjoy being part of group projects and...

About: 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. Responsibilities: Processing client’s wire deposits Working and processing data related to deposits from clients Monitoring client’s deposits and handling any issues Monitoring and...

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. 550...

Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role: We are looking for a Chief Risk Officer to continue to develop and scale the ERM program for Remitly’s European Union and United Kingdom programs. In this role, you...