123 Forex & Fintech Compliance jobs

Who We Are Airwallex is a technology company that revolutionises the way businesses operate globally. Our financial infrastructure provides a modern technology stack for businesses of all sizes to operate internationally, without the challenges of the current global financial system. Businesses use Airwallex as their end to end global financial services platform. Whether it’s making or receiving payments from customers, domestically or internationally, Airwallex saves businesses time and money by offering real-time, reliable and cost effective financial solutions. Our web and API solutions support businesses of all sizes, from small companies to large enterprise. In this fast-changing digital world that is increasingly becoming borderless, our mission is to empower businesses of all sizes to grow in their own markets and around the world, and by doing so, contribute to the global economy. Founded in 2015, Airwallex has since grown to over 400 employees across ten offices...

 About the company: Crypto.com was founded in 2016 on a simple belief: it's a basic human right for everyone to control their money, data and identity. With over 2 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of "cryptocurrency in every wallet" into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with a 250+ strong team. For more information, please visit www.crypto.com. About the role: The SVP Compliance Operations will join our Global Regulatory Compliance team, report to the Global CCO and lead a Global Compliance Operations team of over 40 individuals executing customer onboarding controls, customer filtering, enhanced customer due diligence,...

Named as a Forbes Fintech 50 the last two years in a row, Marqeta powers innovative payment solutions for many of the apps and services you enjoy daily. Our modern card issuing platform, open API, and advanced analytics provide unprecedented control for companies to issue cards, authorize transactions and manage payment operations in real-time. We are a team of industry experts and technology innovators who take a dynamic approach to solving challenging problems. We power possibilities for our customers by bringing the best talent together in an open and collaborative work environment that rewards creativity and perseverance. Marqeta is proud of its Oakland roots and strives to build a global team as diverse as the markets we serve, staying true to our values to Connect the Customer, Find a Way, Make Simple, Take Risk and Build One Marqeta. We are not expecting any single candidate to meet all job requirements listed below, so please apply. It’s an exciting time to join Marqeta....

LEGAL ADMINISTRATOR (PART-TIME) About Scope Markets: Scope Markets is a rapidly expanding, International Investment Group with offices around the world. Our headquarter office for our global operations is located in Limassol, Cyprus. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders. We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low-latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware. Main Responsibilities: Preparation and execution of bank account and other account opening application forms. Completing account opening related tasks such as gathering required documentation. Ensure proper record keeping of agreements and other legal documentation....

KYC Analyst Admiral Markets investment firm – operating under the Admiral Markets trademark – is a leading online trading service provider, offering investment services for trading with Forex and CFDs on indices, metals, energies, stocks, bonds and cryptocurrencies. We work in one of the most dynamic, fluid industries on the planet and, as a result, we need to constantly adapt and evolve. We believe that there’s nothing better than working with the best and brightest, so we’re always on the lookout for talented, capable and industrious people to join our team. We are currently looking for KYC Analysts to join our KYC team for our Cyprus office. Responsibilities: Check and comply with all CySec regulations and Circulars applicable to the company as issued from time to time Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs) Client screening and ongoing monitoring to include Conflict Checks,...

The Petal mission At Petal, we’re using fresh thinking and cutting-edge technology to make credit honest, simple and accessible. We use machine learning to analyze more data in our credit decisions, which means more people qualify, even if they’ve never had credit before. And we use behavioral science and smart, intuitive design to offer a simple, customer-centric product that’s engineered to achieve better financial outcomes -- with straightforward terms and no fees whatsoever. The result is an exciting new approach to credit that has the potential to radically expand credit access and improve the lives of millions of consumers, shaking up a trillion dollar industry in the process. To do this, we’re bringing together exceptional talent from across disciplines and industries to shape the future of financial services and improve the lives of our customers in a meaningful way. At Petal, we're looking for people with kindness, positivity, and integrity. You're encouraged to apply...

FCG is a leading advisory firm within governance, risk and compliance in the financial sector, with 200 employees in its offices in Helsinki, Stockholm, Malmö, Oslo, Copenhagen and Frankfurt. We offer unique insights, working with approximately 400 clients annually – from the largest banks to smaller investment boutiques and FinTech companies. We have deep expertise within financial regulations as well as risk- and capital management. FCG started its operations in Helsinki in 2019 and after a successful year establishing the risk advisory services, we are now establishing legal and compliance advisory services in Finland. About the position: This is an opportunity for the right person to establish and develop a business and become part of a growing and successful company with strong values.  You will develop FCG’s legal and compliance advisory services in relation to regulatory matters, such as license applications and contacts with supervisors, implementation...

This is an exciting opportunity for an experienced Compliance Testing & Assurance Analyst to join a fast growing FinTech company operating in the payments sector. We are looking for someone to manage the 2nd line Risk & Compliance function’s testing and monitoring schedule through periodic monitoring and testing of key controls. This is anticipated to be focused 50% on Financial Crime processes and 50% on other high-risk processes across Modulr’s business functions. You will be responsible for evaluating policies and procedures, tracking issues identified through to resolution and assist in the production of monthly and quarterly management information. Roles and Responsibilities: Testing & Assurance: Deliver a monthly programme of testing and monitoring of high-risk financial crime processes (TM/Fraud/Sanctions/CDD), assessing the adequacy of controls and raising standards through dispassionate appraisal/independent validation  Undertake...

About The Company Robinhood is democratizing finance for all. With customers at the heart of our decisions, Robinhood is lowering barriers, removing fees, and providing greater access to financial information. Together, we are building products and services that help create a financial system everyone can participate in. Robinhood is a fast-growing company and was recognized as a CNBC Disruptor 50 and a LinkedIn Top Startup in 2019. We’re continuing to grow and are looking for incredible talent that can help us achieve our mission. Robinhood is headquartered in Menlo Park, California, with offices in Lake Mary, Florida, Denver, Colorado, and London, UK. About The Role As a Product Manager at Robinhood, you’ll be responsible for leading teams to develop products that improve the everyday lives of our customers. You’ll work with experts in finance, governance risk and compliance (GRC), data, design, engineering, marketing, operations and research to bring ideas to life...

Purpose and objectives of the role Carrying out regular reviews of the business to check compliance with Financial Crime & AML rules and other regulations Actively check adherence to the Company’s policies, controls and procedures and review their effectiveness Provide information to the Compliance Associate and the Head(s) of Compliance on the status of the company's compliance to Policies and Processes Recommend and carry out improvements Drafting MI in a monthly basis Main duties and responsibilities This is a 2nd Line of Defence role. The specific tasks of the role include the following (which link to the firm’s Compliance Framework): Management: This role does has functional management responsibilities Regulatory Relationships / Engagement: Support the Head(s) of Compliance by reviewing unusual activity identified during Transaction Monitoring and reviewing internal disclosures of...

Why Join Us? You’ll get to work in an innovative global FinTech business in a time of rapid change. We have ambitious plans for 2020 and beyond and we’re putting together a talented team to help us achieve our goals. Responsibilities and Duties: The legal department handles a wide variety of tasks, and works closely with senior management of the business. Among others, the successful candidate will be responsible for all legal affairs and related matters of the Company and will help to ensure that there is a solid framework of policies and procedures. Provide practical, business oriented legal advice on various legal issues, counsel and recommendations on significant issues and assist in the day to day legal and regulatory activities of the group To manage various international projects (licensing, intellectual property, data privacy, establishing of new legal structures & models globally and others) To conduct legal analysis and research on various...

AML Compliance Officer (Malay)– Quezon City, Philippines Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Join Western Union as AML Compliance Officer. Motivated by our values: purpose driven, globally minded, and trustworthy & respectful We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen. Better requires process, discipline, and simplification We’ll be looking to you to support our agents and affiliates to build anti-money laundering (AML) programs to make sure they comply with regulations. You will do this by conducting on-site inspections and supporting the agents to implement AML...

Paysafe Group (Paysafe) is a leading global provider of end-to-end payment solutions. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, card issuing and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over US $80 billion, and approximately 3,000 employees located in 12+ global locations, Paysafe connects businesses and consumers across 200 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Visit us at www.paysafe.com Essential Skills Operational management of the Consumer Risk Governance function. Ensure the delivering timely, accurate and reliable teams’ and management reporting. Ensure that...

Who is Zip? People at the ASX call us a 'unicorn fintech startup'. More than 2.1 million Australian shoppers call us ‘an awesome way to make payments’. Over 23,000 retailers call us ‘a fantastic partner’. We’d like you to call us ‘the best place you’ve ever worked’. At Zip, we’re about improving people’s lives by giving them freedom to better control their everyday finances. And we want to give you the freedom to put fresh ideas forward, to be heard, and to be valued. We move fast, but try not to break things (at least in production!), and we value integrity, accountability and a ‘can-do’ approach. What are we looking for? Zip is looking for an ambitious Analytics Manager with experience in small business lending analytics. In this newly created role, you will get the chance to define and develop statistical algorithms to effectively manage SME credit risk across the end-to-end lifecycle. This is more than just a traditional risk analytics role and requires someone...

About Better.com We’re one of the fastest-growing homeownership companies in America. Why? Because we’re making homeownership simpler, faster — and most importantly, more accessible for all Americans. By combining smarter technology with a desire to not just change one piece of the journey but the entire makeup of what it’s like to buy and own a home in this country, we’re building things that don’t exist yet. Better.com By The Numbers We fund $600 million in home loans per month Nearly $5 billion in loans funded since our inception in 2016 2 years running, we’re one of Crain’s “Best Places to work” We’re #11 on Fortune’s Best Places to Work in NYC And #964 on Inc.’s 2019 “5000 Fastest-Growing Companies” We’ve secured over $254 million from our investors to date ...and counting We continue to outpace the industry at every turn. We’ve recently joined forces in partnership with Ally Bank. Plus, our backers have helped build some of the most...

Join a cutting-edge, dynamic and high growth fintech company to help onboard our customers and prevent our platform from being used for financial crime.  GoCardless processes billions in payments each year. Tens of thousands of businesses across the UK and beyond rely on us to handle their payments, and hundreds more sign up every week. As we look to the future, those businesses will be larger, more demanding, and present in multiple countries - and so will we. About the Team The Compliance Operations team is a part of GoCardless’ Risk Organisation and we play a critical role in helping to protect and grow the company! We’re a team that is always busy, working through large volumes of customer signups, reviewing customer accounts, improving the way we do things and navigating all of the complex challenges that come with being a fast-growing business. We’re focused on customer experience, speed, scalability and quality. We have challenging KPIs that we work hard to...