185 Legal jobs in Forex & Fintech

Genome is everything users need from the traditional banks, but safer, faster, and completely online. We are a Lithuanian-based Electronic Money Institution licensed by the Bank of Lithuania. Genome is a B2B/B2C EU-oriented company that offers personal, business, and merchant account opening, payment processing, money exchange, internal, SEPA, and SWIFT transfers, as well as other banking operations completely online. Clients can manage all their funds and accounts within our smart dashboard, which is available in a desktop version or through an app on Android and iOS. Genome is looking for  a Legal and Compliance Officer  ! Key responsibilities monitor legal developments in areas relevant to the company’s activities (Fintech, Payments, Electronic Money, AML, etc.) and provide advice, participate in their implementation; participate in compliance monitoring of company activities and processes, including conducting compliance checks, identifying legal and regulatory...

Ti piace guardare oltre? Scopri con noi i nuovi orizzonti Open Finance: questa è l'opportunità che fa per te! Fabrick è la nuova generazione dell'Open Finance Platform, che combina i servizi di Open Banking e Open Payment, includendo anche una community di oltre 300 fintech. Siamo alla ricerca di un Legal Specialist per fornire consulenza ed assistenza legale alle funzioni aziendali interne e che conosca le nuove tecnologie digitali applicate in ambito dei sistemi e servizi di pagamento. Avrai la possibilità di lavorare in una funzione centrale per lo sviluppo e il successo di Fabrick, l’opportunità di lavorare su una varietà di progetti con caratteristiche e sfide differenti e di entrare a far parte di un team affiatato e motivato, in grado di guidare e supportare la tua crescita professionale. Come Legal Specialist in Fabrick ti occuperai di: assistenza e consulenza legale specialistica alle funzioni aziendali su tematiche legate all’attività aziendale; pareristica...

Are you a sharp legal mind ready to navigate the complex intersection of fintech, e-commerce, and international regulation? As our In-House Legal Executive at Deriv, you'll play a pivotal role in shaping our legal strategy across multiple jurisdictions, directly influencing our global growth and compliance posture. You'll tackle challenging regulatory landscapes while providing crucial legal guidance that enables our business to innovate confidently in the fast-paced world of online trading and financial services. As an AI-first business, you’ll have access to cutting-edge tools to improve your legal workflows and risk management efficiency, as well as support data-driven, compliant decision-making. AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘ AI at Deriv: Your future fuelled by innovation '. On a given day, you will: Deliver timely, practical advice on complex legal matters including regulatory...

? ¿Quiénes somos? Somos una empresa fintech especializada en credit scoring, que aprovecha la tecnología y el análisis de datos para transformar el acceso al crédito. Nuestra misión es ofrecer soluciones financieras eficientes, escalables e innovadoras, manteniendo altos estándares operativos y de cumplimiento. ? Únete a Fintonic y desarrolla tu carrera en Legal & Compliance ?⚖️ Buscamos un perfil junior con ganas de aprender y crecer en el mundo fintech, formando parte de nuestro equipo de Legal & Compliance y reportando directamente al Manager del departamento. Si te apasiona la regulación financiera y el derecho en el entorno tecnológico, aquí podrás participar en la gestión regulatoria y cumplimiento normativo con organismos clave, colaborar en la revisión y negociación de contratos, asesorar internamente en protección de datos y regulaciones fintech, además de gestionar requerimientos, auditorías y documentación legal. ¡Si buscas un reto en una empresa...

Legal Technologist (6mth FTC) Let’s transform banking forever    ClearBank is built on the belief that banking infrastructure shouldn’t slow down progress. Quite the opposite. Speed it up and that’s when you unlock potential. When you really start to innovate.   That spirit and ‘can-do’ attitude is why our clients – from FinTech's and crypto platforms, to banks and credit unions – choose to use our API to power their banking infrastructure.   But it’s our people who are the stars here. They power that innovation, push harder to break boundaries. They make coming to work (or working from home) fun. They’re the ones we trust to catapult our clients to success. Just as they trust us to build a business that’s always striding forward.   What You Can Expect ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank. If that excites...

Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets. Corporate Legal & Governance Specialist - Americas Location: NYC/ Hybrid In August 2024, Skuad was acquired by Payoneer, This acquisition marked a strategic move for Payoneer to strengthen its position in the $6 trillion B2B market by enhancing its capabilities in payroll and contract management services for distributed teams. Skuad, now integrated into Payoneer, is branded as Payoneer Workforce Management (WFM). This role will sit on the WFM team. As a Corporate Legal & Governance Specialist, you will oversee corporate governance for Payoneer's existing and new entities in the Americas region in managing...

Let’s transform banking forever ClearBank is built on the belief that banking infrastructure shouldn’t slow down progress. Quite the opposite. Speed it up and that’s when you unlock potential. When you really start to innovate. That spirit and ‘can-do’ attitude is why our clients – from FinTech's and crypto platforms, to banks and credit unions – choose to use our API to power their banking infrastructure. But it’s our people who are the stars here. They power that innovation, push harder to break boundaries. They make coming to work (or working from home) fun. They’re the ones we trust to catapult our clients to success. Just as they trust us to build a business that’s always striding forward. What You Can Expect ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank. If that excites you, how about joining our team as...

XTB to przede wszystkim innowacyjność i ciągły rozwój. Tworzymy największą regulowaną firmę inwestycyjną i FinTech w Polsce, specjalizującą się w obrocie instrumentami finansowymi. Oferujemy naszym klientom jedną z najbardziej niezawodnych i funkcjonalnych aplikacji inwestycyjnych na rynku - xStation. Działamy na ponad 15 rynkach min. w Europie, Azji i Ameryce Południowej, gdzie zatrudniamy ponad 1000 osób. Stawiamy na rozwój naszych pracowników, dlatego XTB jest najlepszym miejscem, aby zdobyć doświadczenie i nabywać nowe umiejętności. Nasza innowacyjna działalność, produkty i technologie są doceniane przez inwestorów i rynek. Współpraca z twórcami treści marketingowych i SEO w celu zapewnienia zgodności materiałów z obowiązującymi przepisami prawa i wytycznymi regulacyjnymi; Koordynacja procesu opiniowania prawnego treści SEO z udziałem prawników z zagranicznych oddziałów i spółek zależnych; Wsparcie zespołu marketingowego w bieżących kwestiach prawnych, w tym opiniowanie...

Copenhagen, Denmark 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 team at our headquarters in Hellerup. Our team consists of six dedicated people focusing primarily on financial risk and other areas within the bank and are looking for a dedicated professional to enhance our documentation and 2nd line risk management analysis. Responsibilities Maintain oversight of all documentation deliveries, ensuring accuracy and timeliness. Provide inputs for model approvals and re-approvals, ensuring compliance with regulatory standards. Structure the 2nd line risk management analysis activity, identifying potential risks. Collaborate with cross-functional teams to ensure seamless integration of documentation and risk management processes. Work with our framework for governance and risk appetite, assisting local...

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +650’000 clients, through our performant and secured digital platforms. Our +1200 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. Have a look behind the scenes by checking Humans of Swissquote on Instagram. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Job...

About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle. For businesses, Vivid Business offers a powerful suite of tools, including multi-IBAN accounts, high-interest rates, business cashback, team cards, and seamless accounting integrations to streamline operations. Our mission? Your success. Everyone deserves the chance to see their finances flourish, and we’re dedicated to empowering our customers to make this a reality. Since our 2020 launch in Germany, Vivid has rapidly expanded across Europe, earning the trust of over 500,000 customers looking for a simpler, smarter way to grow their wealth. With over €200 million raised from top investors and a valuation of €775 million, Vivid is where...

We’re looking for our next Risk and Compliance superstar to join our team as a Risk & Compliance Manager based in Italy - as we continue to transform the future of finance. The Role As Risk & Compliance Manager, you’ll be helping to shape our Risk Management Framework, ensuring it aligns with our business strategy, regulatory obligations, and commitment to delivering excellent customer outcomes. You’ll report into both the UK Head of Compliance & MLRO and Italian MLRO, working closely with senior leadership to provide meaningful risk insights, influence decision-making, and help future-proof our business. This role is a remote-first position; however, it is essential that you are based in Italy and happy to travel to our office in Milan as required. What You’ll Be Doing Designing and enhancing risk frameworks that are practical, strategic, and regulation-ready Promoting a strong risk culture across Wirex Preparing risk reports for our Board and Risk...

About The Job Ready to take the next step in your career? We might have just the opportunity for you! As we continue to strengthen our team, we’re looking for a dedicated professional to join Saxo Bank as a Third-Party Security and Compliance Specialist - a pivotal role within our Digital Resilience & Trust Department. Our Digital Resilience & Trust Department consists of several teams, with over 40 colleagues, where our mission is to safeguard our clients and the Saxo from cyber threats and data breaches, ensuring compliance with overarching regulations, conducting assurance reviews and delivering strategic and operation level resilience. In this role, you’ll be instrumental in safeguarding and scaling the operational resilience of our organization’s assets. Your day-to-day will span a wide range of responsibilities - from evaluating the criticality tiering of new vendors and conducting risk assessments, providing actionable recommendations and ensuring follow-through...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com. We’re looking to hire a Compliance Analyst to join the Compliance team at BitGo Custody MENA. This is a junior to mid-level role designed for someone who’s eager to grow in a fast-paced, regulated virtual asset environment. The role...

Eightcap is a dynamic online trading provider focused on delivering great trading tools and pro trading insights to enable smarter trading. The Company is headquartered in Melbourne, Australia with offices in the UK & Cyprus and support offices in The Bahamas, Bulgaria and Guatemala. We combine the agility of a fintech company with the stability of a trusted financial institution to deliver trading technology and solutions for B2B clients and traders, empowering them to succeed. Our culture is fast-paced, collaborative, and innovative. We are seeking an experienced Trading Risk Manager to support Eightcap’s growth by establishing and managing the London Trading Risk Desk. This is a pivotal leadership role responsible for driving real-time and post-trade risk monitoring, setting up robust risk frameworks, and ensuring the integrity of derivatives trading activity across global venues. Responsibilities Setup & Leadership: Build and lead the London Trading Risk Desk,...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . About This Role Lead FinCrime Analyst - AML Handling We’re looking for a FinCrime Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive data-driven and innovative growth decisions while helping to combat financial crime. At Wise, we strike a critical balance between user experience and the stringent demands of risk prevention. Our mission within the AML...