140 Forex & Fintech Legal 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...

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...

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...

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...

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...

Company Overview "FINNOMENA" combined with 2 words i.e. FINANCE + PHENOMENON. We have been established with our committed aspiration to open the new phenomenon space for creation, promotion and education of finance and investment. We connect knowledgeable gurus in the finance and investment circles to exchange, share knowledge and their experiences through online channels and various media continuously. With years of experience in the money market, capital market, we have a good understanding of the savings and investment mechanisms of the life path of each guru. We believe that if we combine each individual's strengths together, this will be able to build a comprehensive knowledge base from the basics to the professional level for investors. This will certainly benefit a broader range of investors. The experience that investors get from FINNOMENA today is just the first small step, as we still have a plan to develop this area constantly according to our mission and focus...

Company Description Square builds common business tools in unconventional ways so more people can start, run, and grow their businesses. When Square started, it was difficult and expensive (or just plain impossible) for some businesses to take credit cards. Square made credit card payments possible for all by turning a mobile phone into a credit card reader. Since then Square has been building an entire business toolkit of both hardware and software products including Square Capital, Square Terminal, Square Payroll, and more. We’re working to find new and better ways to help businesses succeed on their own terms—and we’re looking for people like you to help shape tomorrow at Square. Job Description Square is looking for a highly engaged candidate with a passion for all things broker-dealer to join our legal organization. You will, under the direction of the Payments and Regulatory Counsel: Provide legal and regulatory advice on our products to members of the Counsel...

Role: Legal Counsel Location: Old Street, London Who we are?  OpenPayd is a digital Banking-as-a-Service platform, dedicated to improving and simplifying access to payments and banking. Its services can be integrated through a single API and are supported by a network of licenses across UK, Europe, USA, Canada and others. The platform enables businesses such as marketplaces, PSPs, fintechs and crypto wallet operators, looking to streamline collection of funds and payouts to benefit from virtual IBANs in multiple currencies, access to local and international payment networks, wholesale FX, and card processing capabilities.   Our services allow businesses to process payments, collect and make payments, manage their FX liquidity and issue debit cards. Will you fit the team? We’re looking for self-starters who are experts in their fields and who are eager to embrace cutting edge technology. We work hard, whilst also offering rapid upskilling and the...

FourthLine are working with a fintech start-up who are looking to identify an experienced Financial Crime professional to join on a permanent basis. Responsibilities: Act as the firms’ MLRO/SMF17. Set up Financial Crime, AML, KYC policies and procedures. Ensure compliance with regulatory guidelines. Oversee Financial Crime Framework for customers interacting with the UK. Essential: Demonstrable Financial Crime & AML experience gained working with a start-up/challenger bank/fintech. Experience setting up Financial Crime frameworks. Substantial senior stakeholder engagement including C-Suite/Board level. Advantageous: Experience acting as an MLRO/SMF17. Hands on experience of a banking or e-money licence process. Location: London (City) Salary: £80,000 - £100,000 (flexibility to go higher dependent on experience) Duration: Permanent NB: As this is an urgent requirement, the client is looking to begin interviews W/C 5th October so...

You will be responsible for ensuring our business operations and procedures comply with legal regulations and internal policies. In this position you will perform a range of duties including evaluating of all current and new compliance regulations, reviewing company processes and leading training sessions. The successful candidate will be an excellent communicator with in-depth knowledge of the latest industry procedures and regulations.  MAIN DUTIES AND RESPONSIBILITIES Develop and implement company policies and regulations  Oversee all business operations relating to compliance including policies, investments and procedures Design and monitor control systems to deal with violations of legal rules and internal policies Regularly assess the efficiency of control systems and recommend effective improvements Review and evaluate company procedures and reports to identify hidden risks or common issues Coordinate with different department managers to...

About Earnin Earnin is a community-supported financial platform with a suite of tools that let people take control of their financial future. Earnin started out by solving one of the greatest – and least discussed – inequities in the American financial system: the practice of employers paying workers bi-weekly. Earnin's core product, Cash Out, allows people to access the pay they've already earned. There are no loans or hidden costs. People pay what they choose. Other products include: Balance Shield, which helps prevent overdrafts, a financial calendar that helps people budget and schedule payments, and Tip Yourself - a revolutionary free social savings app. Funding: Series C, current funding partners include Andreessen Horowitz, DST, Matrix Partners, Ribbit Capital, Felicis Ventures and March Capital. Join us and help build a new financial system focused on fairness and people’s needs. You can help make a difference. Position Summary We’re seeking a Compliance...

This is Adyen We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Speed is the foundation of our company. We think fast. We work fast. We launch fast. We are honest, direct, and try to have some fun too. We’re creating our own path, with a global team driving sustainable growth. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. Regulatory Compliance Specialist The U.S. General Counsel’s Organization at Adyen is seeking a Regulatory Compliance Specialist to provide compliance oversight and assistance to Adyen’s U.S. payments flow lifecycle. General Counsel’s Organization And The Business, We See It As Imperative To Attract And Develop Talented People By The mission of the U.S. General Counsel’s Organization is to protect Adyen’s vision through legal and compliance expertise...

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 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...