142 Forex & Fintech Compliance jobs

About The Team Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer outcomes. Compliance also facilitates open and transparent relationships with our regulators. The Compliance team brings Revolut’s commitment to improving all aspects of finance to risk management. We are far more data-led than similar functions within other companies; our team has both a strong understanding of regulatory requirements and also the ability to find solutions and carry out testing in a purely digital environment. Join a team that knows that better people and machines are the most effective way of managing conduct risk. About The Role We're looking for a Compliance Assurance Manager to sit within our Compliance Team. Our aim is to build the Compliance function of one of the most successful financial technology firms in the world. We are a small team, so you will not miss anything and...

Would you like to work for a dynamic, fast-growing, international company in the Fintech industry? Are you interested in Client Due Diligence and passionate about credit risks concerning payment services? We are recruiting a Credit Risk & KYC Analyst for our Amsterdam team. In this broad role, you will ensure all (new) client records meet the standards of our Credit Risk & KYC framework. We are looking for a well-organized Credit Risk & KYC Analyst who is eager to learn, service minded and has an eye for detail. What this job is all about! You will be part of our experienced, passionate and growing Credit Risk & KYC team, currently consisting of five team members. The core responsibility of the team is to prevent financial losses from credit, fraud, regulatory and scheme compliance risks with an in depth view of the Credit Risk. You will be reporting to the Credit Risk Manager, liaise with the Senior Credit Risk & KYC Specialist and work closely with...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by individual and institutional investors. We are looking for a VP of Risk Management to lead Indonesia’s Risk Management department and support on a regional-level. Our leader will need to have a balanced experience between strategy and execution, also creating target and devising initiatives to achieve our goal . You’re comfortable working in the fast-paced environment of a fintech in growth mode, while also having an eye for the nuances that make or break a brand. What you will do: Credit Risk: Assist to develop and maintain credit risk framework and policies (some regional scope) Responsible for MIS & Portfolio...

Valiant is an award-winning Fintech whose mission is “to empower business owners by giving them the tools & advice to build awesome businesses.” Using proprietary technology, we help business owners find & apply for finance from over 70+ bank & non-bank lenders & we do it all digitally! Whilst our mission & vision is clear, we know that we cannot achieve our ambitious goals unless we have the right people behind us which is why we need you. We are looking for someone who is hungry, ambitious & who wants to join a team that consistently delivers exemplary results month-on-month, year-on-year. About the role: As a Compliance Manager, you will be responsible for the provision of compliance and regulatory advice throughout the business transaction cycle. You will assess regulatory and compliance risks in transactions, and closely coordinate with key risk and business stakeholders to resolve regulatory issues. You will also lead regulatory change projects that...

EBANX is a global fintech company that emerged in 2012 with the mission of connecting companies to Latin America, facilitating payments on international sites such as Aliexpress, Airbnb, Sony, Spotify, and many others. As we grew, our portfolio also expanded and we went beyond payment methods. Today we offer solutions in local processing for Brazilian companies and different products and services for our final consumers. We are called ebankers and we are changing the way people buy, connect, and live globally. Do you want to join our Big Dream and be part of this team? We are seeking an ambitious, self-motivated and disciplined Compliance Coordinator to be part of a high growth technology and payments company with a solid track record of delivering high value to our customers. In this role, your responsibilities will be: Lead teams of Financial Crime Compliance as KYC (Know Your Customer), EDD (Enhanced Due Diligence), AML (Anti-Money Laundering) also reputational risk in...

O EBANX é uma fintech global que nasceu em 2012 com a missão de conectar empresas a América Latina, facilitando pagamentos em sites internacionais como o Aliexpress, Sony, Spotify, entre outros. À medida que fomos crescendo, a nossa carteira também se expandiu e fomos além dos métodos de pagamento. Hoje oferecemos soluções em processamento local para empresas brasileiras e diferentes produtos e serviços para os nossos consumidores finais. Somos chamados ebankers e estamos mudando a maneira como as pessoas compram, se conectam, e vivem globalmente. Quer se juntar-se ao nosso Big Dream e fazer parte desta equipe? Buscamos pessoa com habilidades de análise de balanços e que conheça o ciclo de crédito PJ para integrar a estrutura de Credit & Counterparty Risk, com a missão de auxiliar as estratégias onde são necessários o conhecimento profundo de balanços com o olhar de análise de crédito (planilhamento do balanço, interpretação dos indicadores, elaboração de relatório de crédito)....

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 that is ready to be a part of our rapidly growing company.     What your key responsibilities would look like:   oversee and manage regulatory compliance matters and issues within the company arising from the ML/TF area; draft, update, amend, supplement, test, audit or maintain the company's internal documents, policies and procedures pertaining to the management and control of the KYC risks, the ML/TF risks and fraud periodically and/or when necessary; ensure that the company’s internal documents comply with the applicable legal requirements; test the effectiveness of the anti-money laundering and counter-terrorist financing controls in accordance with the company's risk appetite; develop efficient procedures and controls to maintain...

Riskanalytiker Rocker Drömmer du också om en skönare bankupplevelse, undrar varför det är lättare att handla nytt än begagnat och lever ditt liv i mobilen? Om du dessutom älskar data och kreditrisk - läs omedelbart vidare! Nu söker vi en driven analytiker för att hjälpa till att driva vår tillväxt. Vi söker dig som har några års erfarenhet av kreditanalys och vill ta nästa steg i karriären. Du älskar att ta stort eget ansvar och när vi fortsätter att växa kommer du att påverka utvecklingen. Huvudfokus för dig kommer vara att med hjälp av data komma med insikter och förslag för att förbättra våra produkter och affär, samt utveckla vår kreditgivning. Du  tycker om att bidra med dina analytiska färdigheter inom närliggande områden. Rockers kreditgivning är riktad mot privatpersoner genom konsumentkrediter.  Arbetsuppgifter Utveckla och optimera existerande och framtida kreditstrategier. Komma med och implementera förbättrande åtgärder i kreditprocessen för att driva...

Join us in revolutionizing business payments and get set on an accelerated career path. At Flex by Finaxar, we are innovators, creators and technologists on a mission to eliminate friction in the payment process for SMEs by dramatically improving the way they manage payments and cash flow. Believe In Our Mission. Join Us. We are looking for a talented individual to join us as a Credit Risk Analyst in the credit team. The role will entail the development, as well as the execution of credit risk analysis functions across various products and lending landscapes. Responsibilities: Perform credit underwriting/assessment/analysis for both existing and prospective clients. Conduct regular and timely credit review on portfolio, including onsite audit at clients’ premises. Continuous portfolio monitoring in order to evaluate the quality and transparency of the underwriting practices, credit analysis and ratings. Identification of credit exposures with potential credit weakness and...

Alpaca is a fast-growing fintech API startup backed by a group of prominent investors including Spark, Portage, Social Leverage, Tribe, Horizons, Eldridge, Positive Sum, Elefund, and Y Combinator, and highly experienced industry angel investors. Alpaca has raised a total of $72 million to date. Alpaca builds a developer API that allows apps and developers globally to launch commission-free stock trading apps. Our platform also offers a developer-friendly community and platform for traders to programmatically trade stocks with ease. Of course, we are very enthusiastic about open source contribution and community building! Job Responsibilities Partner with the Chief AML Officer, and AML Director to manage and implement the Firm’s investigative processes for CIP/KYC, AML, and Anti-Fraud programs. Investigate potentially suspicious fraudulent activity, as identified utilizing relevant systems and, notified/escalated to the AML team, by various facets of the firm. Complete and...

Ready for a challenge? This could be your opportunity to be a part of one of the most exciting Automotive Fintech transformations in Australia & NZ. Work as part of a small, collaborative and inclusive team Attractive remuneration package Richmond / St. Leonards Location About the Company Eclipx Group is an established leader in vehicle fleet leasing, fleet management and diversified financial services in Australia and New Zealand. The Group helps consumers and businesses of all sizes access the funds they need to operate through fleet leasing, novated leasing, vehicle sales, commercial equipment finance and consumer motor vehicle finance solutions. About the Position The purpose of this position is to assist the group manage its credit and asset risks. This includes managing the group’s credit scorecards so that they result in decisions that aligns with group risk appetite. The role will also provide reporting on various risk activities on a...

At SumUp our vision is to be a global leader in the FinTech industry and build a world where small businesses can be successful doing what they love. To get there, we are putting together a team that is passionate about what they do, committed to one another and to our merchants. SumUppers are inspired by a dream: card payments must be so easy, intuitive and cost-effective that transactions can occur and people don’t even realize it. Our intuitive, inclusive and innovative payment solutions are the first step towards this world. We are proud of our amazing and challenging working environment. Our SumUp office in São Paulo is currently hiring for the position of Operational Risk Manager to join our Global Operational Risk Team. The operational risk team is a key component of SumUp’s second line of defence and is responsible for the ongoing assessment and monitoring of the group’s operational risks. SumUp is recruiting for an experienced and self-motivated Operational Risk...

Nium is a next-generation financial services platform that enables companies around the world to unlock new revenue opportunities and improve cash flow economics Nium is a leader in its geographical and payment service breadth, owning licenses in the world's largest and fastest-growing economies. Our modular platform allows banks, payment providers, travel companies, and other businesses to collect and disburse funds in local currencies to over 100 countries, plus issue physical and virtual cards globally. Our proprietary set of APIs embeds financial services and can bring to life multiple B2B and B2C use cases in a matter of weeks. Nium is part of CB Insights Fintech 250, which highlights the most promising Fintech companies globally. Today, Nium serves over 130 million customers and enables platforms to provide access to financial services to over 3 billion people across the world. Where do you come into the picture? The Fraud Prevention Manager is responsible for setting...

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 30 billion in circulation and supported over $1.2+ trillion in transactions in the past year. Circle's payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Circle's SeedInvest service brings internet-native fundraising and capital formation to startups and growth companies. Combined, Circle's suite of services helps companies to participate in a more open,...

Capital.com is on a mission to make the world of finance more accessible, engaging, and useful. We are a Fintech company with a difference, we use innovative technology to develop the most easy-to-use and transparent financial trading platform on the market. We have achieved lots of success and growth in Europe and we are here in Singapore!   We’re currently looking for a Head of Compliance to join our team and help spread our message. Responsibilities: Setup Asian Legal and Compliance department Build the local Legal and Compliance department as early as possible – +12 vacancies of legal, compliance, risk monitor, research experts with regional work scope Leadership to retain top talent and to set up their operational and business KPI. Point of contact for Asian Compliance, Legal, AML, and Regulation Setup clear and robust compliance processes and policies for day-to-day operations of the front end teams: Sales, Marketing, and Customer Support...

The role: This role will see you being a vital member of an elite, innovative compliance team operationalising Airwallex's compliance program. At Airwallex, we see Compliance as a service to our business teams and our customers, and we get excited about innovation and collaboration. Partner with internal teams to design, develop, implement, execute, and monitor screening and monitoring rules detecting and mitigating AML risks. The role supports regulatory obligations and is an opportunity to innovate. Reporting to the Compliance Director, this role is based in Guangzhou, China and is responsible for supporting development, launch and management of: Transaction Monitoring and Screening Program KYC and due diligence Communicating applicable risks, costs, progress, and results to all relevant internal and external partners Analysing high-volume data to investigate, identify and report trends linked to AML typologies and compliance to leadership Investigate, identify and...