166 Forex & Fintech Compliance jobs

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal's 305 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies. PayPal Australia is the provider of...

Please note, all positions at Binance require relevant experience. Applications without required experience will not be considered. 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 for people around the world. Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto-currency revolution that is changing the world? Responsibilities Support regional and business teams in the Latin American Time Zones on legal matters including general advice, contract review, assistance in negotiation across a spectrum of legal subjects including local commercial, corporate, labor, IP, etc. Proactively identify legal problems, solutions, and potential support needed to provide more strategic support to local teams. Tag-team with legal team members in...

Qliro has a track record of delivering new products and services at unmatched speed. We are active in an exciting intersection of the e-commerce, payment and financial services markets. We target both leading online merchants and millions of Nordic consumers seeking superior digital payments and consumer finance products. Are you obsessed in deliver WOW in both Experience towards customers and internal stakeholders? We are looking for an analytical individual with a technical mindset to help Qliro combat payments fraud. As a Fraud Analyst within the Fraud team, you will perform transaction reviews and investigations of high risk transactions across all of Qliros markets and products. You will monitor, identify, and prevent arising fraud trends and new fraud patterns. You will become an expert in fraud prevention and suggest improvements to our fraud detection systems and processes. The role requires you to be able to work individually whilst also collaborating with other fraud...

En Aplazame estamos buscando Credit Risk Analyst ¡Hola! Uno de los temas que nos obsesiona en Aplazame es la idea de poder separar a los clientes quieren pagar sus compras de una forma más flexible de los clientes que NO tienen intención de pago o que están agotando su capacidad de pago. Desde la compra de Aplazame por el grupo WiZink Bank, todo el equipo está creciendo con un objetivo: convertirnos en la solución líder de financiación instantánea en España y expandirnos a otros países. Para lograr ofrecer pagos flexibles y a la vez controlar el riesgo de impago, necesitamos ampliar el equipo. ¿Quiénes somos nosotros? Aplazame es una startup FinTech recientemente adquirida por el grupo WiZink Bank que ofrece financiación instantánea para compras online y offline. Te damos crédito para que puedas comprar esa bici tan molona que has visto en tu comercio favorito en cómodos plazos . Sin papeleo, sin letra pequeña y sin llamar a tu banco. Sólo tú con tu móvil...

Intergiro is a Swedish FinTech company with big plans   We are building a one-stop-shop for businesses, with banking, card issuing and merchant acquiring all on one platform. We are now looking for a Compliance Officer to work cross-functional supporting our business functions in regulatory compliance.    This is a great opportunity to join a start-up in a young and fast growing team. What Intergiro offer At Intergiro culture is paramount. We not only want to create a successful business but also meaningful work and relationships for our people. Our culture is entrepreneurial, open, transparent and fun with a fractal structure of autonomous teams. We believe in idea meritocracy where we expect you to have strong views loosely held, speak truth to power with full participation in detailed work. The ideal candidate is someone who thinks independently but works collaboratively to solve complex problems. We are offering our people: Competitive salary...

WE LOOK FOR RADICALLY BETTER As the UK’s fastest growing technology company, when you join Revolut, it’s not just another job. You’ll have the chance to build something that really matters, with a team that will become like family to you. We’ll give you the freedom and tools to bring your absolute best, and the opportunities will be limitless. We look for people who apply deep logic to their thinking and back everything up with data. We look for natural self starters who see things through from start to finish, and who learn from every mistake. Armed to the teeth with technology, we are diving deeper into the world of traditional banking, showing a lost generation that things can be done better. Things can be different. From tearing down financial borders to mending the broken trust, we are the disruption that is needed. About The Team The legal department sits at the heart of Revolut and is a core part of the business. Members of the team provide front-line guidance and...

Head of Compliance Full-time / Kato Polemidia, Limassol, Cyprus Responsibilities Ensure compliance with local and European AML regulation Organize and manage client and counterparty KYC procedures (onboarding, monitoring, etc) as well as handling of client complaints and/or monitor the handling of client complaints by the relevant department Organize and manage client transactions, monitoring for AML compliance Monitor the communication between Clients and the various Company departments in line with the monitoring requirements of the relevant regulatory framework Prepare and update existing policies and procedures of the company in relation to AML Prepare annual regulatory AML reports Ensuring that all relevant information is included in the Company’s outsourcing agreements. Develop and review company policies Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk Keep...

Analytics - Risk Product Development is responsible for streamlining the user experience across all FactSet Risk Products (Portfolio Analysis, Enterprise Risk Product, Advisory Solutions). We are currently looking for a Product Specialist to help in the design of the integrated risk product with a focus on the Enterprise Risk Solution based on the merge of PA and the Cognity products. As a member of this team, you will be responsible for helping to define the integration and enhancements of existing risk and portfolio construction functionalities across the FactSet risk application (PA and Cognity). Location can be NYC, Norwalk, CT or Boston, MA. Responsibilities Determine requirements and create specifications for risk and portfolio construction features and functionalities. Work with stakeholders to improve the risk and portfolio construction workflow in the FactSet Risk products Provide strategic direction for product development efforts Gather...

Earnest empowers people with the financial capital they need to live better lives. We use technology, data, and design to Build more affordable products, Deliver them to more people, and Engage through more human experiences. At Earnest, we are looking for an experienced leader to be the “authority” on our numbers and financial models and to advance the company’s financial management, risk management and strategy. The VP Finance & Risk will partner with the CEO and the Earnest executive team to guide the company as it moves aggressively towards achieving its growth plans. As a wholly-owned subsidiary of Navient, Earnest is looking for a finance and risk leader who enjoys working in a dynamic fintech environment to Assess and evaluate the financial performance of the company with respect to our multi-year plans, company goals and monthly forecasts Provide high-level financial modeling and analysis and be well-versed in the creation of robust, scalable, and...

Founded in 2014, Greenlight Financial Technology is an Atlanta-based fintech company that’s committed to empowering parents to raise financially-smart kids. Its groundbreaking family finance product, Greenlight®, is a debit card for kids that parents manage by app using flexible parental controls. Patent-pending technology enables parents to choose the exact stores where their children can spend, manage chores, set parent-paid interest rates on savings and more. Kids monitor balances, create saving goals and learn to make real world trade-off decisions. We’re looking for qualified candidates to fill the position of Manager, Risk Operations . A successful candidate will possess the ability to manage a team of Risk Management Specialists and Risk Management Analysts. The candidate should possess strong interpersonal skills and the ability to lead change management. The candidate should be able to lead a team in various ways in order to meet and exceed business objectives and Key...

About The Team Regulatory 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. Regulatory Compliance also facilitates open and transparent relationships with our regulators. The Regulatory 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 Data Analytics 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...

Anti Money Laundering Compliance Analyst – Madrid, Spain Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti Money Laundering Compliance Analyst. 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. Relentless pursuit of better You will have vital responsibilities in our work to help prevent illegal financial activities, nationally and globally. You will analyze client transactions, identify potential violations of anti-money laundering laws and economic sanctions,...

Job Description: Responsible for assisting with the bank’s overall compliance with applicable state and federal regulations and statutory requirements. Is conscious of streamlining efforts, cost effectiveness, safety and soundness, and the proper maintenance of the internal control structure. Assists with compliance programs to prevent illegal, unethical, or improper banking practices. Focus is on Abusive Practices, Privacy, and Depository and Lending issues.  Implements the Compliance program objectives for assigned area, products/services, and applicable regulations. Identifies compliance impact on matters such as marketing materials, sales programs, product development, documentation review and other banking initiatives. Assists with the monitoring of changes and new regulatory requirements to ensure that LSBs policies and procedures are compliant.  Responsible for complying with the various rules, regulations, and ethical standards governing the financial...

  Your role: Risk Management Officer Location: Istanbul / Turkey Reporting to: Board   Who we are?   Ozan is more than just a digital wallet. It’s the newest, easiest way to shop and spend online, send money to friends and family, and convert currency around the world—all with one app.   How are we building our teams?   We’re looking for self-starters who are experts in their fields and who are eager to learn new things. We work hard, offering rapid skills development and the opportunity to learn everything about the flourishing payments industry. Our leadership places a high value on continuous development, both professional and personal. If you join the team, you'll experience a fun and thriving office culture, with perks and events throughout the year.   How will you add value to the Ozan journey? ·      Designing and implementing an overall risk management process for the organisation,...

We're Checkout.com We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises — like Samsung, Deliveroo and Adidas — launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how. We liberate smart, passionate people to collaborate, innovate and do their best work — faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential. Feel your future flow. Compliance Manager At Checkout.com Checkout.com is actively looking for a Compliance and AML professional who will take the initiative to monitor our financial crime and compliance programs across the Asia-Pacific region. The position is based in Singapore and will require the potential candidate to work...

We're Checkout.com We're building the connected finance businesses deserve. Unleashing them with tomorrow's technology, today. Our flexible payments solutions help global enterprises — like Samsung, Deliveroo and Adidas — launch new products and create experiences customers love. And it's not just what we build that makes us different. It's how. We liberate smart, passionate people to collaborate, innovate and do their best work — faster. That's why we're one of the most valuable fintech firms around. But we're just getting started. By cutting through financial complexity, we'll empower companies to change the world. Join us. Unlock your potential. Feel your future flow. Lead Data Scientist At Checkout.com Checkout.com is looking for an experienced data scientist to work on research and development of Machine Learning (ML) models for fraud detection. These algorithms will be deployed to provide near-real-time transaction risk predictions, which Checkout.coms merchants use...

Wave propels brave entrepreneurs who pursue their dreams and drive the world’s economy by providing the tools and support their need to easily understand and manage their finances. As an award-winning product and company, and one of the fastest growing financial services software, we are unwavering in our commitment to support our hundreds of thousands active monthly businesses from 200+ countries around the world, and in our commitment to grow and develop our people. We are on a mission to change the lives of entrepreneurs across the globe. About The Team: Our Financial Services team is rapidly growing as we scale our financial services business in both the US and Canada. With Wave’s recent launch of Wave Money, there are many opportunities for growth and reasons to strengthen our compliance program and team. We currently offer a suite of financial services products ranging from being a neo bank, a payment facilitator and payroll provider, serving small...

Who are we? WorldRemit is changing the way people send money internationally. We've taken something complicated and made it as simple as sending a text. And we're growing. Fast. To continue to do this, we need to hire bright people who can make the right decisions. About The Role WorldRemit is sending remittances from over 50 send countries to over 150 receive countries and the number is growing monthly. Each of these corridors present different Fraud challenges. We are looking for a Senior Fraud Strategy Analyst who will support our data driven culture, leverage the ever-expanding range of data sources we have available to improve and future proof our Fraud Prevention infrastructure and help us scale the business even further. This is an opportunity to make a big impact and play a pivotal role in scaling a global FinTech organisation, in an exciting, fast-growing business. Have you got what it takes? As a Senior Fraud Strategy Analyst, you will support fraud...