62 Forex & Fintech Legal jobs

Windsor Brokers is a leading financial investment firm in Cyprus with headquarters in Limassol. The Company offers online trading of financial derivatives including Forex, CFDs and Futures OTC to individuals and institutional investors from over 80 countries worldwide. The ideal candidate will possess the following qualifications/skills:  Holder of CySEC Advanced Certificate BA Degree in Law 3-5 year’s proven experience in the Compliance officer role Up to date knowledge of legal framework and requirements of CIFs Strong organizational skills with the ability to manage multiple projects with tight deadlines Ability to identity and address issues and act upon effectively Professional command of the Greek and English language The successful candidate will be accountable for: Manage effectively the compliance program of the Company Prepare/Review and timely submit the CySEC regulatory reports Develop, review and assess...

About Us Zimpler is a Fintech company smack in the middle of next generation payments and Open Banking. We offer an account to account payment solution to companies that want an easy and quick way to offer incoming and outgoing bank payments for their users. In short: we make it real easy for you to let your users pay and withdraw money while increasing conversion. Our vision is that everything should just work. Imagine a world which is completely friction free. No waiting in line, no arguing with support, no woopsie daisy unexpected errors. Just smooth sailing from when you wake up in the morning until you slither down between your sheets in the evening. Wouldn’t that be nice? As a Fintech company, our contribution to this comfier future is to simplify transactions between people and business everywhere. By listening to the needs of our customers, we create custom solutions, finding better, smarter, smoother, prettier, user friendlier and more innovative ways to do things....

About OANDA Founded in 1996, we became the first company to share exchange rate information on the internet free of charge and in 2001, we launched a trading platform that helped pioneer the development of online-based trading around the world, enabling forex and CFD investors the ability to trade the financial markets. Our vision is to transform how our clients can meet all of their currency needs with innovative and award-winning solutions. Under new ownership with significant ambitions to grow the business on the global stage, we are looking for highly motivated, passionate individuals who want to make a mark in a dynamic environment. Opportunity Reporting to OANDA Europe Market’s Head of Compliance and MLRO, the Spanish Branch & Crypto MLRO has overall responsibility for ensuring that key AML risks are identified, monitored, and managed. The MLRO supports the ongoing relationship with the Spanish authorities and is responsible for the management of all Spanish...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: Competitve Annual Salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: Competitve Annual Salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for...

Paysend is a FinTech company on a mission to change the way that people manage their money on a global scale with the vision of creating money for the future. Our growth has been fast and exciting. We were the first FinTech company to introduce global card-to-card transfers, connecting 12 billion cards issued by the international payment systems Mastercard, Visa, China Union Pay and local cards schemes, and we have strategic partnerships with many of the world's top payment companies. Born in April 2017, we've now welcomed over 5.5 million customers and counting in the space of a few years, and we've more than doubled in size since March 2020. In May last year, we secured US$125 million in a Series B funding round which valued the company at US$700+ million. Since then we've expanded into Asia-Pacific with the opening of our Singapore headquarters, and been recognized by Deloitte as the third fastest growing technology company in the UK. Paysend is one of the most popular and...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us ? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: A competitive salary (based upon your skills and experience) Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: implement and enhance in adherence to the local law & respective regulations the Group's AFC...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: Competitive annual salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for...

Máš už za sebou zkušenosti s IT risk managementem? Musel jsi přizpůsobit IT procesy aby splňovaly bezpečnostní standardy jako jsou ISO 27001, PCI DSS, nebo standardy pro Finanční instituce? Potom jsi na tom správném místě.Navrhujeme, vyvíjíme a spravujeme mobilni a webové aplikace pro finanční služby. V Purple Next týmu pracujeme na dvou hlavních produktech. První je platební brána (webová aplikace), která slouží k procesování internetových transakcí. Jednoduše řečeno vytváříme most mezi bankou a internetovým obchodníkem. Druhým produktem je internetové bankovnictví (mobilní + webová aplikace), které klienti mohou používat podobně jako standardní bankovní účet. Co u Nás Budeš Dělat Na roční bázi vyhodnocovat rizika s cílem identifikovat nové hrozby a zranitelná místa a také nacházet vhodné kontroly k jejich zmírnění Každoročně revidovat zásady a postupy pro zabezpečení informací tak, aby odpovídaly aktuálním obchodních požadavků a bezpečnostním hrozbám Podílet se na...

We are looking for passionate and high skilled senior level Regulatory Compliance Manager, to join our Regulatory Compliance team in our headquarters in Athens, Greece. The position reports directly to the Head of Regulatory Compliance. About Viva Wallet: Viva Wallet group provides banking as well as innovative payment services across Europe (acquiring, issuing and payment accounts). The company is a principal member of VISA, Mastercard and other international card schemes, employs 600+ talents and is the fastest growing Fintech in Europe with established/authorized branches in 23 countries. Key responsibilities: Mapping and monitoring of the applicable regulatory framework & requirements in direct communication with the local regulators & external advisers across Europe; Development of regulatory compliance roadmaps based on legal and regulatory requirements and coordination of all involved functions to ensure compliance; Drafting and ongoing...

We are looking for a top league AML/CTF professional, with proven expertise in the Anti Financial Crime (AFC) field, including but not limited to Money Laundering and Terrorism Financing detection and mitigation. Why us? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: Competitive Annual Salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for...

About EToro eToro is a multi-asset investment platform that empowers people to grow their knowledge and wealth as part of a global community of successful investors. eToro was founded with the vision of opening up the global markets so that everyone can trade and invest in a simple and transparent way. Today, we are a global community of more than 24 million registered users who share their investment strategies; and anyone can follow the approaches of those who have been the most successful. Due to the simplicity of the platform users can easily buy, hold and sell assets, monitor their portfolio in real time, and transact whenever they want. What We Need: We're looking for a Compliance Operations Manager who will contribute to our compliance leadership with anti-money laundering, consumer and state money transmission regulations and broker dealer experience. Specific skills around database building, analytics, SQL, etc. is desired. This position is critical for the...

We are driving a revolution! Today, Bitstamp is Europe’s largest cryptocurrency exchange and a cornerstone of the global crypto market. Our ambition is to expand our business and brand even further and are looking for innovative, ambitious and passionate people to be part of this story. We believe that the promise of crypto – and the decentralization of finance – should be a movement open to everyone. If this strikes a chord with you – then join us to make a difference. Your core mission will be to promote a culture of compliance awareness and join the growing Compliance team. What you’ll be doing: Work closely and collaboratively with the Responsible of Business-as-Usual unit in the oversight and implementation of the European compliance program, Working as the escalations point for all the KYC and AML operations, Formulate solutions to resolve compliance-related challenges that are suitable to the nature of the business and its overall risk appetite, Escalating to...

Who We Are Alpaca is a fast-growing FinTech API startup backed by a group of prominent investors including Spark, Portage, Social Leverage, Tribe, Horizons, Eldridge, Positive Sum, Elefund, and Y Combinator, and highly experienced industry angel investors. Alpaca has raised a total of $70+ million to date. Alpaca builds an API-first stock and crypto brokerage platform that developers and businesses embed investing, build apps, algorithmically trade with. Of course, we are very enthusiastic about open source contribution and community building! The Crypto Compliance Manager will report directly to the Director of Crypto Operations and be responsible for building and growing a compliance program that is designed to effectively navigate the complex and evolving set of rules, regulations, and requirements that are crafted to protect Alpaca Crypto customers and the cryptocurrency marketplace. The Alpaca Herd (Our Team) We have 135+ globally distributed (remote) team members...

We are driving a revolution! Today, Bitstamp is Europe’s largest cryptocurrency exchange and a cornerstone of the global crypto market. Our ambition is to expand our business and brand even further and are looking for innovative, ambitious and passionate people to be part of this story. We believe that the promise of crypto – and the decentralization of finance – should be a movement open to everyone. If this strikes a chord with you – then join us to make a difference. Your core mission will be to promote a culture of compliance awareness and join the growing Compliance team. What you’ll be doing: Conduct comprehensive financial crime investigations generated from automated AML/Sanctions alerts and ad-hoc sources such as law enforcement requests and adverse media. Analysis of both quantitative and qualitative data sets to produce in-depth and high-quality written reports that provide assessments of financial crime (e.g. money laundering, bribery and corruption, fraud,...

Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. We offer: Gross salary up to 40.000€ based on knowledge and experience 13th salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do: Implement and enhance in adherence to the local law & respective regulations the Group's AFC (including AML/CFT) policies and procedures. Prepare reports for external authorities and internal stakeholders. Handle individual cases and conclude on filing if needed. Monitor adherence to domestic KYC requirements and transactional behavior of...

Trading 212 is a London fintech company democratizing the financial markets with free, smart and easy-to-use apps. We are disrupting the stock brokerage industry by offering the first and only zero-commission stock trading service in the UK and Europe, unlocking the stock market for millions of people. Our mobile app has more than 15 000 000 downloads, making it one of the most popular trading apps in the world. We are looking for a Senior Legal Officer for our head office in Sofia. The new position will be part of our Legal Team, currently consisting of 3 people in Sofia (including the head of legal), working on a group level, as well as 1 person in London and 1 in Cyprus. This is an exciting opportunity to join our rapidly growing company as we continue our international expansion. Our innovative product raises challenging questions that demand creative and practical answers. We provide those answers by working at the crossroads of the law and new technology, helping Trading...

TranSwap is an award-winning, scaleup FinTech company that helps businesses move money better. Through innovative technologies, TranSwap has developed a suite of payment applications to empower businesses and enterprises to scale existing markets and reach new global markets. Our adaptable platform for payments, collections, conversions and multi-currency accounts, makes it simpler, faster and cheaper to transact in more than 180 countries.  Reporting into the Compliance Manager, this role will focus on KYC and AML in Singapore and in the region. You will often take part in discussions on compliance policies and procedures and will be expected to demonstrate your experience in the subject matter. You will be gradually exposed to both AML and regulatory compliance, allowing you to learn and pick up useful skills which will benefit your compliance career in the long run. What we’re looking for You are a strong team player and communicate well with people at all levels....

Simplex, a Nuvei company, is a B2B2C fintech company leading the mainstream adoption of crypto by offering a variety of fiat/crypto on and off-ramp solutions. Our network of over 250 customers spans the entire crypto ecosystem including all the leading exchanges, wallets and information sites. At Simplex we think big and act fast, giving you the opportunity to grow, innovate, and be part of the rapidly evolving financial landscape. Now a Nuvei company, we are a global market leader and pioneer in the payments innovation space and value those who question the status quo. Come join us and help define the next generation of payment services, fraud prevention and cryptocurrency. We are looking for people who are driven, eager to learn, and most importantly, want to perform within a company while making Compliance part of its culture. In this role, you’ll get to: Perform ongoing transaction monitoring and/or KYC ensuring constant compliance of KYC, AML, and CTF program,...

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 40 billion in circulation and supported over $1.3 trillion in transactions in the past year. Circle’s payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Circle’s SeedInvest service brings internet-native fundraising and capital formation to startups and growth companies. Combined, Circle’s suite of services helps companies to participate in a more open,...