152 Compliance jobs in Forex & Fintech

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 320 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 5 million of them, and counting. We are currently on the search for an experienced Compliance Officer MLRO, to join our leadership team (2LOD), who will be responsible for leading the AML program for TransferGo Lithuania UAB. The role will act as a senior domain expert for AML/Compliance...

Dedicated to powering entrepreneurs, Qred is a fast-growing and profitable fintech scale-up. We have been ranked by the Financial Times among the fastest-growing companies in the EU for four consecutive years - all thanks to our talented team of dedicated experts. Furthermore, Qred is a founder-led company, driven by passion, with a flat organization and characterized by fast decisions. We are proud to announce that we have been granted a full license to conduct banking operations! Now we are looking for our new AML Specialist to lead the way into this exciting new chapter. Ok, sounds cool but what about the role? In your position as AML Specialist, you will form an integral part of our Legal & Compliance team of 7 dedicated colleagues. You will be the strengthening part of Qred’s AML processes across our markets and take ownership in ensuring compliance with the company’s AML & CFT framework. Your responsibilities will include: Develop and manage the customer risk...

As part of the Risk & Fraud Prevention team you will play a fundamental role in the squad that will be responsible for taking our R&F prevention strategy to the next level. This team will be analyzing lots of data, creating new policies, partnering with stakeholders and helping SumUp become more efficient on this matter. What You’ll Do Perform analysis of large volumes of data to understand fraud patterns; Design and implement fraud prevention rules, metrics and process; Manage the performance of the rules according to the events, keeping the rulebook up to date. You’ll be great for this position if You have experience creating, implementing and tracking fraud prevention rules performance; You are graduated in Engineering, Statistics, Math, Physics or related areas; You have advanced SQL skills; You have intermediate Python or R skills; You have intermediate English skills; You get excited by the entrepreneurial, fast-paced, high-responsibility...

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 Inserita all’interno dell’area Compliance, la Unit Investment Services ha il compito di: curare il monitoraggio e l’identificazione nel continuo delle norme esterne applicabili alla banca e la misurazione/valutazione del loro impatto su processi e procedure aziendali, rientranti nel perimetro degli ambiti di competenza,...

ABOUT US Matrixport is Asia’ fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody™, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...

Nayax is looking for a Compliance Officer to join the Compliance Team and manage the compliance program for Israel. You should apply if you are a motivated compliance professional, with experience in Israeli financial regulations and financial licenses. We offer a great working environment in a successful, international group and development opportunities going forward. The Compliance Officer will report to the Director of Global Compliance. IN THIS POSITION YOU WILL: Ensure compliance with applicable laws and regulations relevant to an Israeli financial instutition, and as mandated by the company's Israeli financial licenses. Act as point of contact with the relevant Israeli regulators. Develop and maintain policies and procedures in support of the company's compliance program. Report compliance risks and potential violations to the BoD. Perform training and awareness activities relating to compliance fields. Requirements: WE ARE LOOKING FOR SOMEONE WITH:...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility. Job Description As we continue to grow, we are seeking a detail-oriented and analytical Forex Risk Officer to join our Controlling & Risk department. If you are passionate about financial markets and have a keen interest in leveraging technology to drive accounting and trading efficiency, we would love to hear from you. As a Forex Risk Officer, you will play a critical role in our Risk Forex service, providing crucial insights for our Forex and CFDs trading reconciliation activity. Your work will ensure the integrity of our financial operations and contribute to our strategic decision-making process. Responsibilities Conduct global reconciliation of...

With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 3 trillion USD in monthly trading volume. Your role at Exness: You will support the global compliance efforts while reporting directly to the senior compliance specialist. You will collaborate with professionals with diverse skill sets to deliver impactful results on various projects and products. You will: Monitor communications with customers and review marketing material. Review, investigate, and assist with the resolution of client complaints. Maintain up-to-date compliance records such as documents, logs, correspondence, or reports. Investigate new licensing opportunities and...

We are looking for a KYC & Screening Analyst who will help us grow the company as we support our sales and operations teams in Barcelona, now that we have licenses from the Bank of Spain to support our post-Brexit strategy. This role will involve both the onboarding and screening of our new and existing clients from Europe and clients worldwide and also looking for ways to improve the processes we use. About the team We work in a fast-paced dynamic environment and the Onboarding Team is in charge of performing due diligence on our new clients, requesting and reviewing KYC information and documents provided by prospects and carrying out an analytical risk assessment. The Onboarding Team also is responsible for the screening of new and existing clients against sanctions, PEP, and adverse media. We are a team that works with speed and accuracy We are also a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort...

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 Descrizione dell’attività Inserita all'interno del team ICT & Security Governance, la persona da noi ricercata si occuperà delle seguenti attività: Evoluzione e aggiornamento del framework normativo interno (es. policy, procedure, controlli) e...

Background to & purpose of the role: The Compliance Manager will have primary responsibility for the compliance of the activities of the Dubai office (“CMCME”) with DFSA regulation, supporting the sustainability of the business and promoting and protecting the reputation, assets and effectiveness of CMC Markets through the delivery of compliance services and advice. The role reports to the UK Head of Compliance. This is a compliance generalist role so it has broad scope and responsibilities will include: Responsible for day-to-day compliance, providing advice & solutions to the business and individual employees, in particular the SEO The Compliance Manager will act as the DFSA authorized CO/MLRO and perform all duties specified in Clause 11.4 of the DFSA AML Rulebook. The Compliance Manager will ensure that the business is operating within the relevant regulations and promote a positive Compliance and risk management culture within the office Maintain and promote...

About the job: As one of the leading, global trading and investment platforms, Saxo is a 30-year-old fintech on a mission to get curious people invested in the world. Saxo onboards clients from across the Globe and in our efforts to combat money laundering, terrorist financing and financial crime, we are strengthening our capacities in our CEE onboarding team in Prague and are looking for an Analyst with Polish, Slovak or Czech language. As Analyst, you will be working with a wide variety of tasks within the financial crime and anti-money laundering area. You will be responsible for processing the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. Further, you will identify potential improvements to onboarding process flows and procedures, and come with improvement suggestions and be involved in the implementation of those together with other Saxo units, such as IT,...

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 started in 2019, and in April 2020 we gained support from General Catalyst, Target Global, Cogito Capital, Avala Capital, and FJ Labs as a B2B-Challenger. As a Financial Crime Compliance Officer in the Netherlands, you will perform a wide range of 2nd Line of Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You will take an active part in developing an innovative, top-of-the game Compliance department within FINOM Responsibilities: Reviewing escalations of complex high-risk cases from AML Team in the 1st Line...

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 journey! Your mission: As a Sanctions Compliance Manager at Nuvei you will be one of the key person within 2nd line of defence in...

Do you see yourself as an advisor in Anti-Fraud and Compliance matters, and do you have what it takes to identify and assess the Fraud & Compliance Risks? Then you might be the one we are looking for! We offer you the chance to be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle, we want to make an impact that pioneers the industry and creates instant value for our clients. To support that and our exciting growth journey, we are looking to hire a skilled Anti-Fraud & Compliance Officer, who can support our Compliance Team. You will be reporting to the Head of Compliance Officer & MLRO, Germany. In this role you will manage relationships by partnering with the business to respond to and...