164 Forex & Fintech Compliance jobs

About You As a Conduct Risk Quality Control (QC) Analyst you will be a crucial part of our second line of defence. You’ll have a passion for driving a culture of appropriate conduct, with knowledge of Complaints procedures and policies, GDPR and an empathetic approach to best practice when handling Vulnerable Customers. You’ll be a keen investigator, diving deep into cases to understand root causes of defects and spotting trends and patterns as you go which you can use for data-driven solutions. Finally, you’ll be a team player supporting our One Team mentality, working closely with your peers and our close stakeholders from the 1st line team leads to the Heads of Member Operations, Financial Crime and KYC teams to push a high quality culture. Some things you’ll be doing Testing the work of all member facing/servicing teams to ensure we maintain compliance with regulation, policy and procedures. Working independently to those teams, guiding Quality procedures and...

Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore hedual ritage, operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and digital CHF and asset tokens are seamlessly integrated in one account. We are looking for a Head Legal (within Legal, Compliance & RegTech Division) to join our growing, high impact team in our office in Zurich. Tasks Drive and further develop a corporate legal strategy to promote and protect Sygnum’s matters as well as to accomplish corporate goals, strategies and priorities Provide legal advisory services in a regulated financial services environment and for general corporate matters Support Executive Team and Business in legal & regulatory matters regarding daily business and financial services operations...

We are currently recruiting medior and senior profiles for our fast-growing Finance & Risk (F&R) practice of an international and innovative consultancy firm. Our clients are the CFO’s/CRO’s of financial service organizations with the ambition to provide better and faster finance and risk insights, to enhance strategic decision-making, better serve customers and comply with expectations of key stakeholders like investors, regulators and supervisors. Our challenge Our Finance & Risk practice delivers specific projects for our clients, individually and as part of a multidisciplinary team. We are working with our clients to define the Credit Risk landscape and it is our expertise to translate client targets and challenges into practical solutions. We are helping our clients by implementing reporting solutions (statutory/regulatory/internal) that are robust and flexible enough to adapt to regulations or accounting standards and to economically and sustainably...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?We are looking to hire a locally based Compliance Analyst, who is a specialist in operational compliance (KYC/Client Onboarding/AML Screening) and will help us support the growth of EMEA Operations and continued commitment to the highest standards of regulatory and financial crime compliance.This person will work alongside our global Legal and Compliance teams to ensure Binance has a strong regulatory framework from both the fiat and crypto sides of the business.Responsibilities Handle, review and verify all applications for client onboarding within available SLAs; Perform an effective 4 eye customer due...

Job Summary A key element of our AML compliance program is the management of our third-party population and the execution of effective client due diligence procedures on our business partner community. The Compliance and Due Diligence Associate will be responsible for reviewing new business/MTO customer sign ups as part of KYC process, carry out transaction reviews with prompt approvals as well as French/English translations where required. This role is open to candidates in Dakar - Senegal & Abidjan - Ivory Coast Key Responsibilities Carry out day to day reviews of customer onboarding and transaction documents for KYC sufficiency to mitigate AML/CFT, Sanctions risks. Applying risk assessment procedures to ensure appropriate risk classification of customers Support the business through prompt translation of legal and compliance documents. Support the sales team in expansion into the UEMOA regions for partner due diligence and bank account opening. Performing...

Our Company Satispay is a Fintech company, operating in the mobile payment industry. Having created a payment system that is independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our headquarter is in Milan, Italy, and we also have offices in Luxembourg City and Berlin, Germany. For more information please visit: www.satispay.com www.crunchbase.com/organization/satispay https://www.cbinsights.com/research/report/fintech-250-startups-most-promising/ If you don’t have a Satispay account yet, download the app and sign up with the promo code  TALENT Our Values These are the values that inspire us: Do it smart:  always ask ourselves if we are doing what we are doing in a smart way, if there is a better way to do it and if the product we are building is smart itself Be responsible:  we have the privilege to work on a project that can make a great impact and change the world. There is no point in...

Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution.  About the role... Our Compliance department is looking for a talented Compliance Analyst to join the team in Cardiff to oversee all aspects of regulatory and legal compliance applicable to the company.  This will include but is not limited to:  Anti-Money Laundering (AML) Economic / financial sanctions Payment Services / E-money Directive The role of the Compliance Analyst will be to ensure that an appropriate and comprehensive compliance framework has been both developed and implemented in these and other areas. This role will act as our specialist compliance adviser to the business.  This role is shift based and will require the candidate to...

Wij zoeken een consultant binnen onze Regulatory Change & Compliance practice met 3-5 jaar ervaring in de financiële sector voor onze locatie in Amsterdam. Onze klanten worden vaak geconfronteerd met wijzigingen in de financiële regelgeving. Jij als consultant brengt bedrijfsprocessen van de klant in kaart en bepaalt of en hoe deze processen geraakt worden door de geldende wet- en regelgeving. Naar aanleiding van deze analyse adviseer je financiële instellingen over het aanpassen van beleid en deze processen zodat ze (blijven) voldoen aan de regelgeving. Je zorgt er niet alleen voor dat de klant geen dure boetes krijgt en/of reputatieschade oploopt, maar je laat de klant ook zien dat regelgeving kansen kan bieden.  Synechron helpt haar klanten met de digitale transformatie, ook op het gebied van regelgeving en compliance. Zo hebben onze consultants van de Regulatory Change & Compliance practice samen met onze technologie- en digitale teams RegTech...

Capital.com is a group of Companies, one of the Group’s Companies, is a CySEC-approved fintech company committed to building the world’s best trading experience. With access to over 2,000 markets we are offering our clients a simple and intuitive trading platform. The Group has offices in the United Kingdom, Cyprus, Australia and Belarus.   We are looking for a professional Senior Compliance Officer to join our compliance team in Cyprus. The successful candidate will be involved in compliance functions of the Company.   We use innovative technologies to build the easiest to use and transparent financial ecosystem.   Responsibilities: Preparation of periodic reports as per relevant regulations  Maintain an up-to-date understanding of relevant aspects of prevailing business practices in the Company and the application of regulation to its business Ensuring local operation/administration procedures comply with relevant regulations and that...

BlueVine is a high-growth fintech company empowering small businesses with innovative banking. By combining industry-leading technology and security with our team's expertise and care, we've helped 200,000+ businesses, funding more than $9 billion since 2013. Small businesses deserve accessible and modern financial services, and traditional banks have underserved them for too long. We're hiring problem solvers and collaborators to join our meaningful mission. Headquartered in Redwood City, CA, we've recently raised $102.5M and are backed by top investors, including Menlo Ventures, Lightspeed Ventures, Citi Ventures, SVB Financial, Nationwide Insurance, and M12. BlueVine is looking for a self-motivated individual to join and support our Legal and Compliance team. As a Compliance Analyst you will play an essential role in supporting all compliance initiatives, refining internal strategies and contributing significantly in Bluevine’s continued success. The ideal candidate is...

General Description Do you want to contribute to the challenge of crime prevention and detection in the fast-moving cryptocurrency and blockchain space? As a member of the Bitwala Compliance team, you will be part of a forward-thinking, ambitious and diverse group of professionals. Our aim is to face compliance challenges in the most innovative and effective way possible, and we go over and beyond to protect our customers. We are at the intersection of business, tech and law, giving you the opportunity to develop yourself into one, more or all of these disciplines. Your mission Monitoring Crypto and Fiat transactions of our customer base Processing data protection, anti-fraud and money laundering-related inquiries Investigating and analysing suspicious behaviour, transactions and patterns Assessing individual risk profiles of our customers to protect our community Performing adverse media, PEP and sanctions checks Processing data protection, anti-fraud and...

We are the leading crypto lender that has built its reputation in the blockchain world with its signature Instant Crypto Credit Lines TM ( and Earn Interest ( Nexo has processed more than $5B+ for a continually growing 800K+ user base from more than 150 countries around the globe. We live and breathe solving complex problems for our base and we have the customer reviews ( to show for. We've zeroed in on solving real issues for our users and found a great product market fit. The result is a profitable business from Day 1 that has distributed close to $10M in dividends ( until now. We are on a mission to build the next generation of infrastructure that will enable millions of people to ditch the traditional banking rails and move to a world of financial freedom and great UX. Nexo's team consists of builders and problem solvers that sacrifice short term profits for the benefits of its users. Nexo's team is regularly featured on Bloomberg ( and CNBC ( to comment on pressing...

About Klarna Klarna was founded in Stockholm, Sweden in 2005. Since then we've changed the banking industry forever. And now we're creating the world's smoothest shopping experience. We serve over 90 million consumers worldwide, and partner with 250,000 merchants – with a new merchant joining us every 8 minutes. Including some of the world's leading brands, such as H&M, ASOS, IKEA, Adidas, Samsung and Lufthansa. Our offices are spread over 17 different markets, hosted by 4000+ employees from 100+ nationalities. Do you want to be part of an international, growing Compliance team, working for one of Europe’s largest FinTech/disruptor-banks, that wants to revolutionize the financial industry? Klarna is looking for new members to strengthen its Compliance Team. We are looking for Compliance Specialists to join our Group Compliance team in Stockholm, Sweden. Role Requirements General working experience (3+ years) within the financial services sector; legal background is...

About Klarna Klarna was founded in Stockholm, Sweden in 2005. Since then we've changed the banking industry forever. And now we're creating the world's smoothest shopping experience. We serve over 90 million consumers worldwide, and partner with 250,000 merchants – with a new merchant joining us every 8 minutes. Including some of the world's leading brands, such as H&M, ASOS, IKEA, Adidas, Samsung and Lufthansa. Our offices are spread over 17 different markets, hosted by 4000+ employees from 100+ nationalities. Engineering at Klarna is an inspired, customer focused community, dedicated to crafting solutions that redefine our industry. Working in small, highly collaborative Agile teams, you and your team will have a clear mission and ownership of an important outcome that supports Klarna and our customers. At Klarna we optimise for quality, flow, fast feedback, focussing on end-to-end ownership, continuous improvement, testing, monitoring and experimentation. We aim for...

Description Key Roles & Responsibilities Evaluate business processes, anticipate requirements, and provide compelling and innovative solutions Ensure solutions meet business needs and requirements Stay up-to-date on the latest process and technology to automate and modernize systems Work closely with business, technology and other stakeholders from project initiation, testing to deployment Understand business requirements and translate them into functional specifications Act as a liaison between business and technology users Requirements Job Qualifications Strong Business Domain knowledge and work experience in Risk Management especially operational and/or credit risk. Good experience in Agile development methodologies Experience in agile-related or data analytics or digital initiatives involving technologies such as cloud, API, microservices, blockchain Strong analytical skills with the ability to assimilate information quickly and gain...

If you haven't heard of Wirex, then you'll now know why we're recruiting - we're a fintech secret on the cusp of becoming famous! With a genuinely differentiated product, we're connecting crypto, currencies and convenience for users around the world - all wrapped in an app and armed with a VISA card that can be used to pay for the tube, swap currencies (digital and fiat), or buy 'that' new thing you saw last time you visited the local shopping mall. Our consumers are many, and everywhere – but we're looking to build and scale our brand. With 3 product offerings (APAC, NA and Europe) we're a 24-7 diverse collection of people, from hardcore crypto geeks to people that are just passionate about being in fintech and working on a new way of making payments faster and simpler. We are now seeking a Head of Compliance to manage and lead the UK function with additional oversight in the APAC and US regions. Responsibilities :  Oversee Wirex compliance programme in the United Kingdom...

Afin d’accompagner le développement soutenu de la société, nous recherchons un(e) Head of Compliance qui souhaitera évoluer au sein de l’environnement enrichissant d’une Fintech en pleine croissance et leader sur son marché. Responsable du Compliance Office (15 personnes actuellement), vous évoluerez dans un univers de travail francophone avec une dimension anglophone croissante via les relations que vous entretiendrez tant avec les autorités de tutelles, que nos banques, fournisseurs et clients internationaux ainsi qu’avec nos bureaux situés en France, Allemagne, au Royaume-Uni, au Pays-Bas, Italie et en Espagne. Vos missions : En lien direct avec la direction autorisée, vos principales missions seront de : Mener une équipe d’une quinzaine de spécialistes de la LAB, répartis en trois pôles Veiller au respect du cadre réglementaire et juridique, s’assurer de la mise en place ainsi qu’à la mise à jour des procédures applicables à l’activité de la société et...

About Nebeus Nebeus bridges the gap between  crypto  and  cash . We allow people to use their crypto to get instant crypto-backed loans and to access financial services for everyday use.Key facts: Founded in  2014,  backed by ex-VC executives, Seedrs, and the UK government’s Future Fund. We are a multi-cultural and international team spread out between  London  and  Barcelona . Our main markets are the  UK & Spain,  but our platform offers crypto & financial services connecting to  more than 150 countries . We are looking for an experienced Compliance Manager to join our team! As a Compliance Manager, you will be responsible for ensuring that our company adheres to all the legal standards, internal policies, and procedures. We expect applicants to be  experienced  and with a high level of professionalism and ethical standards. Applicants must also be result-driven and must always keep in mind our...

American Express has recently completed the acquisition of Kabbage, a leading financial technology company providing cash flow management solutions to U.S. small businesses. Kabbage, as part of American Express, will continue to offer a broad range of payment, cash flow and financial management products and tools. The Global Financial Crimes Compliance (GFCC) team within American Express’ Global Risk and Compliance (GRC) organization is looking for a director to serve as Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Officer for Kabbage and its product line. The Kabbage BSA/AML Officer would oversee Kabbage’s BSA/AML and Office of Foreign Asset Control (OFAC) program and act as the primary liaison for related issues with wider compliance teams within American Express, as well as with internal and external business partners. Job Responsibilities Ownership of Kabbage’s BSA/AML and OFAC policy and program, including periodic reviews and updates, and execution of the BSA/AML...

The Risk & Financial Crimes Operations team is looking for an experienced Compliance Operations Manager to join our fast growing global team overseeing our onboarding, identity, and compliance program. This position is responsible for building out and managing operational processes and programs required to comply with financial partner requirements, including those of card networks and global financial institutions. The right person for this role should have a solid understanding of card network rules, anti-money laundering (AML) requirements, including Know Your Customer (KYC) and Payments Card Industry (PCI) compliance. Successful candidates for the role will have a minimum of five years experience managing teams within payments, fintech, or financial services. You Will Develop the vision, strategy, and relevant OKR’s for the Compliance Operations team Manage a global team of up to 8 analysts located throughout the United States, Dublin, and Singapore Distill...