177 Legal jobs in Forex & Fintech

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions , and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation ! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment , and general equality in the workplace. As a compliance Officer at PayXpert you will... Act as part of the Compliance team to review and evaluate compliance of the Company with AML/CFT laws, regulations...

At Wise, we believe that people who are closest to risks are the best placed to identify and address these. We’re looking for a FinCrime Product Compliance Manager to work alongside our Europe Product team as they compliantly launch and scale Wise products globally. Your primary focus will be to help the Europe Product team identify and effectively manage financial crime and compliance risks across a range of existing and new product types, markets and integrations globally. You will also have exposure to business development and bank partner conversations, ensuring we remain compliant while unlocking growth. Your mission : Develop a relationship with Europe Product teams to cultivate a culture of compliance so that they proactively think about compliance risks and opportunities. Use data to articulate emerging trends across our products and proactively work to mitigate this with product teams in the region. Problem solving approach with a focus on finding a balance for our...

Company Description Swissquote Group As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies. Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta and Singapore. The Singapore office, Swissquote Pte. Ltd. (“SQPL”), holds a Capital Markets Services licence and is regulated by the Monetary Authority of Singapore (“MAS”). As a member of the Swissquote Group, SQPL provides market-leading digital global...

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 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ 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 Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible...

We are rapidly expanding and looking for a Senior Compliance Officer. About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy-to-use platform, Bitvavo is making the currency of the future accessible for everyone. In two years' time, Bitvavo has established itself as the market leader in the Netherlands and one of the largest in Europe, with over one million users exchanging tens of billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help make digital assets available for everyone while keeping a critical mindset. How you'll have an impact: The #1 goal of your role is to create a culture of compliance by infusing ethics into Bitvavo’s operations. You proactively share your knowledge and experience on...

Rozwijaj się z polskim fintechem z siedzibą w sercu Poznania! Tpay to operator płatności dla e-commerce i usług online! Jesteśmy marką Krajowego Integratora Płatności S.A. z polskim kapitałem, która od ponad 12 lat ułatwia użytkownikom zakupy w sieci. Gwarantujemy bezpieczeństwo transakcji u ponad 40 tys. sprzedawców za pośrednictwem BLIK, Google Pay i innych popularnych metod płatności, by upraszczać zakupy w sieci do minimum. Zapewne znasz nas od dawna! Jeśli zamawiasz jedzenie czy kupujesz bilety online, prawdopodobnie korzystasz z rozwiązań Tpay. Wśród naszych klientów znaleźć można takie marki jak Biedronka, MediaExpert, Kubota, PZU, Fortuna, GLS . Opis stanowiska: Aktualnie do zespołu AML poszukujemy osoby na stanowisko AML&KYC Specialist, która wraz z naszym 7 osobowym zespołem zajmie się weryfikacją naszych nowych i obecnych klientów. Poszukujemy osoby otwartej na rozwój i aktywne poszukiwanie informacji...

Overview Permanent, full-time, hybrid A professional individual who wants to apply their financial markets knowledge and further develop their understanding in the fast-growing sector of Regulatory Reform. With the continued high rate of change in the Regulatory reporting space, Regulatory Operations professionals have a mandate and platform to significantly impact their environment and the wider business. Responsibilities Develop expert knowledge in Regulatory requirements, processes and systems for several transactions and position based Regulatory reports. Responsibility for maintain a reconciliation processes for data validation between exchanges, source systems and the regulators to ensure fixes and corrections can be introduces T+1 Data validation of the Securities Financing Transaction Reporting files daily to increase response times Provide oversight and impact assessments on Regulatory reports resulting from new markets, new products, business...

Join FxPro: an international fintech company for talented pro fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. As a Senior iOS Developer you will be a part of our rapidly growing IT team. You will actively work with development & support teams to contribute to improving our product quality. The project is an invest-banking family of applications (BnkPro & App) and the tech stack that our developers work with is Swift, a bit of objective-c, Native app, REST and Google Protobuf over web-sockets for communication with backend, and Xcode. You will: Write clean and sustainable code based on user stories, business and technical requirements. Contribute to...

Novicap is a European Fintech focused on providing end-to-end working capital solutions to SMEs, mid-market corporates, and public administrations. Through our proprietary technology platform, we offer Credit and SaaS solutions that enable our customers to drive their business forward. In doing so, Novicap actively supports thousands of businesses to help them deliver impact for their stakeholders. With offices in Barcelona, Madrid, London and Amsterdam, we are one of the fastest growing fintech startups in Europe. Amazing, isn’t it? We are currently looking for a Compliance Specialist who wants to join our Compliance team. You will help us in delivering and supporting our compliance work. Keep reading if it sounds interesting What will you do? As mentioned, you will be supporting our compliance work reporting to the Compliance Manager. We are subject to UK HMRC and Spain’s SEPBLAC, among other frameworks. While you will be close to the Legal and Operations teams, your focus...

About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and digital CHF and asset tokens are seamlessly integrated in one account. Sygnum’s diverse and talented team of banking, investment and DLT experts is shaping the development of a trusted digital asset ecosystem. About You Do you have Compliance experience in the Swiss financial service industry? Do you have a curiosity for technology/ cryptocurrencies/ blockchain/ ICOs and related legal solutions? Are you keen to work in a dynamic, fast-moving and interdisciplinary start-up? Are you looking to have an impact and effectively build an innovative financial institution? Are you...

About the job This is an opportunity for an experienced Risk & Compliance Administrator to join us on our mission to help our customers achieve their goals when they’re feeling financially squeezed. As a Risk & Compliance Administrator, you’ll play your part in helping our customers, who are often younger working people and families, manage their money and borrowings and be more informed and empowered. We want to help them use the money they have to focus on the things they really care about. Social impact is at our core. We invest 50% of our profits in fair and affordable financial services. Our purpose is to make a lasting difference to people’s finances by providing the products and services to help them take control of their financial lives. Your role You will work in Auden’s Legal & Compliance department and support the team with their day-to-day activities – gaining exposure to a fast paced FinTech Start-Up/Scale Up. As Risk & Compliance...

Established in 2013 Cryptopay is one of the oldest and well-respected bitcoin platforms, which allows users to buy, sell and store bitcoins, as well as facilitating global money transfers without the use of a bank. The newly founded CPS Europe SA is a member of the Cryptopay Group and will be the European Hub for all operations in Europe, based in the Grand Duchy of Luxembourg. All employees will have the chance to be part of a great new chapter in the Cryptopay history. For the new European Hub in Luxembourg, we are looking to hire a Compliance Analyst (m/f/d) Responsibilities: Analyze and redraft all internal policies, lead gap analyses and proceed to implement all subsequent crypto-industry relevant policies – core focus: GDPR, AMLD5, MiCA and FATF recommendations. Intelligence research collection and analysis, effectively manage projects requiring the secure creation of various methods of information collection, retention, recording and utilization. Understand,...

Job Description Join us at this pivotal time for an exciting challenge to shape fintech’s future. Oval has always worked following two key principles: financial innovation and inclusion. We are still led by them and now have an expanded team and powerful new technologies. Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances – from their spending to their saving and investment habits - with our award-winning app. Thanks to the integration with ETX Capital, now called OvalX, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities such as global CFD markets that include forex, commodities, shares, and cryptocurrencies. Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 250 people with a unified vision for the future of finance. We are currently looking for talented people keen to define...

We are Ria Ria is a FinTech, subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), that delivers innovative financial services including fast, secure, and affordable cross-border money transfers. With presence in more than 160 countries we’re committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. Join us in our mission to open ways for a better everyday life. Our values The Ria DNA is made up of four main pillars: humility, openness, transparency, and drive. We are people serving people and we never, ever forget that. Your place at Ria To support the growth of our digital business in Europe, our best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department are hiring an AML Analyst. We pride ourselves with a strong and highly skilled Compliance Team...

LATOKEN is a crypto exchange leading startup tokens market with 250+ primary placements and 1000+ assets. Our active users grew by 8x in 2021 to 3M+ accounts including 1.5M+ mobile with 30K+ 5 stars reviews. We have the top trust score in the global list of exchanges Coingecko (https://www.coingecko.com/en/exchanges) and are rated top 20 among 588 other exchanges. We are building the next capital market - the “Amazon of Crypto” where it is easy to put an asset to the marketplace, discover, and buy or sell. In other words, we are opening the door for the next billion traders to the next million digital assets from cryptocurrencies to equity, commodity, and real estate markets. We are doing this to unite the global population for humankind's prosperity. Those who own tradable assets benefit from the growth of the global market. Their brainpower and investment decisions focus planetary resources to build a better future. The more people will become stakeholders of the future, the...

Squared Financial is one of the leading financial institutions specializing in Forex/CFDs trading. We create a friendly & supportive business environment, with solid foundations, genuine guidance and ample opportunity. Where everyone is respected and treated fairly, where decision making is based on goals and plans and where both teamwork and initiative are greatly appreciated and rewarded. Job Description: Assist with the implementation of internal practices, measures, procedures and controls relevant to the compliance requirements of CySEC and other applicable regulations Assist with the design and monitoring of the anti-money laundering policies and procedures of the company as required by the Company’s regulator. Respond to Compliance inquiries Assist with the preparation of required periodic reports as per the regulations Assist with compliance aspects according to the local regulations and according to the Company’s best practices Assist with developing and...

Company Description In the fast-growing economies of the world, there’s a new generation of ambitious younger people eager to gain financial independence. And they’re turning to the world’s financial markets to achieve it. Exinity’s mission is to empower them to succeed. We design, engineer and market a growing range of innovative trading and investing products that meet their expectations for choice, creativity and control, and which are backed by risk management tools, education - and a great customer experience.For over 20 years, Exinity has provided leveraged trading to some two million customers through our global brands Alpari and FXTM. Now, we are adding further brands to our portfolio – with a further three planned for rollout by the end of 2022.Exinity is an energetic and diverse company with offices across Europe, Asia and Africa, and we’re always looking for talented individuals to join us. ‘Freedom to Succeed’ is not just a promise we make to our clients and partners,...