187 Compliance jobs in Forex & Fintech

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. Capital.com is a global company with offices in the United Kingdom, Cyprus, Australia, the Bahamas, Poland and Bulgaria. In just a short period of time, Capital.com has become one of Europe’s fastest-growing investment-trading platforms reporting triple-digit, year-on-year growth and a global team that has grown five-fold in just two years. With a focus on simplicity, ease of use, speed and power – we aim to develop the best trading service on the market. We are a fintech company with deep expertise in trading, markets, technology, customer centricity and financial regulation. We provide great customer service to accompany our smart news feed,...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a KYC Administrator - Customer Service to join our team! What will you be doing? Responding to customer inquiries in a timely and professional manner through various channels such as phone, email, or chat Resolving customer issues, complaints, or concerns Keeping detailed records of customer interactions and...

The Firm XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income, Commodity & Options markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover, regardless of changing market conditions.   At XTX Markets technology is our business and we are a diverse organisation which attracts outstanding talent from across all industry backgrounds. We are focused on teamwork and our people collaborate on all aspects of the business, working openly and with respect for each other, our clients and the market. Our culture is non-hierarchical and one where everyone is valued. We strive for excellence in everything we do.   The Role As we continue to expand our trading activities, we are hiring for a Surveillance officer to join the XTX compliance team...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 35+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth,‌ two things are essential to continuing our success: our people and our culture. We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 7,500+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Financial Crime Compliance is...

Fraud Manager - Payments, New York/Hybrid Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. We are...

About Tide At Tide, we are building a financial platform designed to save small and medium-sized businesses time and money. We provide our members with business accounts and related services, including Cards, POS terminals, Credit services, Expense Cards invoicing and accounting tools and many more. Our vision is to become the world's leading FinTech Platform. We're not just building technology and great products, we're empowering people to make informed business decisions and lifting generations of hard working entrepreneurs. Founded in 2015, Tide is now the leading business financial platform in the UK with 550,000 SME members (10% market share) and more than 150,000 SMEs in India. Headquartered in London, Tide has nearly 1,500 Tideans across the UK, Bulgaria, India, Serbia, Romania, Ukraine and Germany. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to enable small businesses to save time and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Team Lead KYC Operations As a KYC Operations Team Lead, based in Madrid, you will lead a team that is in charge of performing KYC checks on our customer base merchants across the globe. You will guide the team to ensure we are compliant with our KYC requirements & respond to customer requests. Our teams work closely with our Commercial-,...

About Salary Finance Working with employers, we provide a financial wellbeing platform as an employee benefit, helping employees to understand their money better, get out of debt faster and save for their future. We already have a reach of over 4,000,000 employees through our relationships with over 600 of the biggest companies in the UK. By improving employee financial wellbeing, we have a very real and meaningful impact on people’s lives. We remove the stress and worry associated with financial difficulties by dramatically reducing the interest rates employees pay on their personal debt, and provide them with the tools needed to start saving sooner and be more financially secure. We are backed by some of the biggest brands, including investments from Blenheim Chalcot (the UK’s leading venture builder), Legal and General (the FTSE 100 insurer and asset manager), Experian and Goldman Sacs, and funding partnerships with JP Morgan and Virgin Money. Launched in 2015, we have made...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. AML Investigator At Adyen, we are building a sustainable and ethical business for the long term. As a highly regulated financial institution, it is our responsibility to make the right decisions driven by local regulations, global regulations and our own risk appetite. Are you someone with a strong analytical mindset who is always looking to make...

Ben jij bezig met het afronden van je Bachelor of bezig met je Master rechten en wil je graag ervaring opdoen in een fintech scale-up in het hartje Amsterdam, wat makkelijk is te combineren met je studie? Of ben je afgestudeerd en op zoek naar een parttime baan? Lees dan snel verder! Je bent verantwoordelijk voor compliance & risk. Binnen deze rol heb je een veelzijdige en verantwoordelijke functie. Je bent betrokken bij projecten zoals PCI DSS audits, het updaten van onze (AML) policies, GDPR en het implementeren van nieuwe wetgeving. Daarnaast ga je controles uitvoeren op onze 1e lijn, het Operations team, en leer je in korte tijd alles over AML & CTF. Je hebt overtuigingskracht en je bent in staat om bewustzijn te creëren.  Wat wij zoeken Wat verwachten wij van een compliance en risk specialist ? Je hebt WO werk- en denkniveau; Je bent een zelfstarter; Je kunt goed samenwerken en je bent pragmatisch; Je hebt goede communicatieve en...

On Younited… 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....

Are you an enthusiastic driven AML professional with a passion for client experience and the desire to ensure clients are onboarded efficiently? We are currently looking for a team lead with experience in onboarding and managing risk associated with Investment Funds. If this sounds appealing, then you might be the KYC Investment Fund Team Lead we are looking for! Banking Circle is a truly international and vibrant company with more than 500 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled KYC Investment Fund Team Lead, to join our newly established KYC Investment Fund team in either London or Luxembourg, reporting to the Head of Client Due Diligence. In this role, you will be responsible for...

This is ANZ Worldline Payment Solutions ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we’ll launch in Australia throughout 2023 and beyond. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline...

About the job: Are you interested in getting a 360-degree overview of a risk department in a leading financial institution? In that case we have an exciting opportunity for you! You will join our dynamic Financial Risk Oversight team at our headquarters in Hellerup. Our team consists of five dedicated people focusing on financial risk and other areas within the bank. You will support the development of Saxo’s risk management and risk control, including governance and reporting. Responsibilities You will contribute to the success of the risk department by supporting the team with different tasks, some of which are listed below: You will be working with our framework for governance and risk appetite, assisting local departments from headquarters. This will also be an opportunity to influence the future development of the frameworks and get insight into how a global risk picture is established and maintained. Deliver answers to inquiries from different stakeholders and...

A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive, and your desire to have a positive impact on others. We’re looking for an AML Monitoring Analyst – a highly motivated team player that will perform Risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings. You will join a dynamic and fast-paced environment and cooperate with other teams and departments to support the monitoring processes of the Risk department. The ideal...

CMC are hiring an IT Security Compliance Analyst to support the IT Audit & Compliance Manager with the development of the IT Compliance function. The role will own the Security Due Diligence process and provide support for the continual improvement of IT Governance, Audit and Risk management. To support the Security and Compliance team with the implementation and running of a best practice Information Security & Compliance function. This will deliver continual improvements in support of Security, Audit and Risk management. As part of the Information Security Compliance team, a focus will be on the development and maintenance of policies, standards, procedures and processes that demonstrate the implementation, running, monitoring and reporting of all aspects of security assurance and maintaining associated compliance. Roles and Responsibilities Take ownership and manage the security Due Diligence process Assist with the development of the ISMS in support of ISO27001...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team! What will you be doing? Monitoring customer accounts and transactions for potential suspicious activity related to money laundering, fraud, and terrorist financing Identifying suspicious transactions and behaviors and analyzing / handling related automated alerts and...