176 Forex & Fintech Legal jobs

Paysend is a FinTech company on a mission to change the way that people manage their money on a global scale.  Our growth has been fast and exciting. We’ve welcomed over 3 million customers and counting in the space of a few years, and we’ve more than doubled in size since March 2020. Paysend’s success is built on supreme technology, friendly customer service and, of course, the very best talent in the FinTech industry. We’re looking for the future gamechangers of FinTech to join the team and to make a difference in the lives of millions around the world. Every day is a new challenge at Paysend, and we approach each project with ambition, innovation and creativity. A bit about The Role This is a key position on the compliance team of an expanding privately owned money services business. Reporting to the Board of Directors you will conduct objective, independent risk assessment meeting compliance with relevant AML and ATF requirements....

Paysend is a FinTech company on a mission to change the way that people manage their money on a global scale. Our growth has been fast and exciting. We've welcomed over 3 million customers and counting in the space of a few years, and we've more than doubled in size since March 2020. Paysend's success is built on supreme technology, friendly customer service and, of course, the very best talent in the FinTech industry. We're looking for the future gamechangers of FinTech to join the team and to make a difference in the lives of millions around the world. Every day is a new challenge at Paysend, and we approach each project with ambition, innovation and creativity. We are looking for a Junior Lawyer in our Moscow office. If you believe you are the one or you know someone who is, feel free to reach to us. What you'll do: Legal Assist the Legal& Compliance team on a wide range of day-to-day matters Populate/check standard form contracts Prepare, send and track...

Forex TB Ltd, a CySec regulated Forex Company, currently has an exciting, full-time career opportunity for a Compliance Assistant at its headquarters in Nicosia. Could you be the candidate that we’re looking for? Main Duties and Responsibilities: Being the first point of contact for all complaint issues; Leading the effective management of complaints by investigating and resolving them in a timely manner; Working and interacting closely with the Monitoring Department towards the investigation of complaints; Liaising with external lawyers towards the investigation of complaints; Producing complaints-related reports on a regular basis. Candidate Profile: Previous experience in handling Complaints in the Forex Industry would be considered as an advantage; University or College Degree in any field (Degree in Law will be considered as an advantage); Holder of CySec Advanced Certificate will be considered as an advantage;...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Regulatory Compliance Risk Specialist who will focus on developing and enhancing our regulatory risk framework. You will provide support and assurance over our risk and control environment. Based in London, you will work with a growing team of multidisciplinary specialists (Risk, Legal, Product, Treasury, Security) across the globe. You’ll help manage and strengthen the team’s approach to managing the regulatory risks, their governance and oversight. Your Mission Collaborate with teams across the business as part of our Compliance...

About Uphold Uphold serves 184+ countries, across 30+ currencies (traditional and crypto) and commodities with frictionless foreign exchange and cross-border remittance for members around the world. Since our launch in 2015, Uphold has powered more than US$4+ billion in transactions. Uphold combines a platform app model with payment connectivity to offer financial services to a global market. Uphold empowers innovation in financial services through a platform approach where app developers and Fin-tech partners can leverage Uphold’s reach through licensed relationships with banks and financial services partners around the world. Built on a core of proprietary technologies and e-money apps, Uphold embraces a future where people and businesses around the world have access to safe, transparent, fair and affordable financial services. Overview The Global Chief Compliance Officer will be directly responsible for all compliance functions as they impact all aspects of the business,...

Responsibilities Designing and implementing an overall risk management process for the organisation, which includes an analysis of the financial impact on the company when risks occur Responsible for the implementation and be familiar with risk management and portfolio management system Able to evaluate and interprete data; as well as the designing of technology stack Managing of the entire process of the IT development team- from gathering data to user testing to training. Participate in management decision-making processes to advise and manage the overall portfolio risk return, underlying currency risk, liquidity, volatility, concentration ratios. Enforcement of policies regarding investment limits, counterparty risk or compliance Have a deep understanding of macro market trends to be better able to predict future risks also assest class liquidity flow, interest rates etc. Creating business continuity plans to limit risks Performing of risk...

The bit about us: As a global fintech company, Openpay are defining the next generation of payments. We believe people and businesses should have freedom and flexibility in how they pay with no hidden catches. Openpay (ASX: OPY) is an omni-channel payment solution that provides customers with flexible, interest-free payment plans, in-store, online and through the Openpay App. Available in Australia, New Zealand, and the UK with our launch into the US. Currently underway! In doing so we’re changing the way people pay, for the better, and we’d love you to join us in our mission. As an established Australian business, we’re continuing to supercharge our growth by turning the world Amber. That’s right, “Aussie Amber” (our Marketing Team nailed that one!) This Amberfication is led by in-store, mobile app and on-line payments. About the opportunity: Reporting to the Head of Enterprise Risk and Compliance, this role will support the development and implementation of key risk and...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Regulatory Compliance Lead for the UK. Based in London, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Bank Product, Security) to help build world class products in Europe. You’ll help manage and strengthen the team’s relationships with regulators by having a clear overview of our regulatory requirements and how we meet them through our products, processes and controls. You’ll have ultimate responsibility for maintaining our UK regulatory authorisations and ensuring that these remain appropriate for our...

Afin d’accompagner le développement de la société, nous recherchons un(e) Senior Compliance Analyst, qui souhaiterait évoluer au sein d’un environnement enrichissant d’une Fintech en pleine croissance et leader sur son marché. Pilier de l'équipe Compliance, votre équipe sera responsable de l'intégralité des systèmes de monitoring et de leurs évolutions. Vous travaillerez étroitement avec les autres départements de la Société (Légal, Data, Produit, Support, Sales). Vous évoluerez dans un environnement de travail francophone avec une large dimension anglophone via les relations que vous entretiendrez avec nos banques, fournisseurs et clients internationaux ainsi qu’avec nos bureaux situés en Allemagne, au Royaume-Uni, au Pays-Bas et en Espagne. Vos missions : En lien direct avec le Responsable du département Compliance vos principales missions seront de : Développer votre équipe, recruter, superviser et former les membres de votre équipe, Bâtir des process...

The Petal mission Petal’s mission is to bring financial opportunity and innovation to everyone. We're pioneering a new approach to credit, enabling Petal Card* applicants to leverage their banking history, in addition to their credit history, to establish their creditworthiness. Our proprietary Cash Scoring technology takes applicants’ income, spending, and savings into account and is helping traditionally underserved consumers across the United States access honest, simple and responsible credit, even if they’ve never had it before. We bring the same ingenuity to Petal Card products. Our simple and intuitive app gives members access to credit score tracking, budgeting tools, subscription management, and automated payment options—everything they need to make financial progress. Now more than ever, Americans need help improving their credit safely, responsibly, and affordably. If this sounds like something you’d like to be a part of, apply now, and let’s change this...

Role overview: We are actively hiring a  Head of Compliance. We are looking for an experienced and dynamic Head of Compliance, to join our continuously growing team. The successful candidate will be responsible for developing, managing, implementing, and updating on a daily basis our company’s control systems in order to efficiently and effectively meet the Company’s needs and prevent potential violations in accordance with regulatory guidelines, the current legal framework, and internal protocols. Responsibilities: Maintain legal and regulatory compliance by researching and communicating requirements  Performing regular monitoring to ensure that compliance standards adhere  Maintaining and reviewing policies and procedure to ensure compliance with the CySEC rules and requirements  Prepare and submit compliance reports to the regulatory body and Board of Directors  Conduct compliance monitoring of clients and third parties’ day-to-day...

FATTMERCHANT Orlando’s fastest growing payment technology company! Why You’ll Love Fattmerchant First and foremost, Fattmerchant exists to provide the Best Damn Experience to both our customers AND our people. We do this through building an exceptional product that our customers need to grow their business, the highest customer satisfaction rating in the industry, and three strong core values that we live and breathe every day. One Team We all possess a “team over self” attitude and are all aligned towards the overall mission of the company Get Shit Done We believe in being the best version of yourself within a results-focused work environment Create Joy It’s one thing to just be polite and enjoyable (permission to play), but we take it a step further by sparking joy and happiness across our team members and our customers These are the values that define who we are, and which have empowered our staggering growth since our founding in 2014. It’s exciting to be...

Compliance Officer - French Speaker (fixed-term) - Vilnius, Lithuania Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer - French Speaker. 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. Better requires process, discipline, and simplification We are looking for a passionate candidate to fill in our Compliance Officer – French Speaker (fixed-term) position. Here you will be responsible for performing onsite...

TriumphFX, a leading and well-established provider of Foreign Exchange Trading Services is currently seeking to recruit an experienced AML Compliance Officer. Job Description Ensure Company’s compliance with local and European regulations on an everyday basis. Be up to date with all applicable regulatory materials, such as directives, regulations, circulars, or similar regulatory documents. Monitor anti – money laundering policies and procedures of the Company in line with the CySEC regulatory requirements. Update existing policies and procedures of the Company. Prepare annual regulatory Compliance and AML reports. Assist the Risk Management team with monitoring/combatting AML fraud. Handle communication to CySEC related to AML. Liaise with internal/external auditors and CySEC on any compliance related matters; and matters related to AML. Provide periodic training to Company employees relating to regulatory matters and AML. Take...

Who are we? FCG is a leading advisor firm in the Nordic FS sector. We offer unique insights, working with approximately 400 Nordic clients annually – from the largest banks to smaller investment boutiques and startups such as FinTech companies. We have been redefining the finance industry since 2008 and continues to grow. This means we’re constantly improving ourselves to help our customers handle their challenges and guide them in a changing environment. We think differently and encourage our people to do the same - to grow, to develop. By constantly seeing new opportunities, we create effective and sustainable solutions that generate value, both today and in the future, in the Governance, Risk and Compliance area. This way, we contribute to the success of our clients, a better financial sector and a healthy society.   The role You will join a team of experts focusing on servicing the financial industry in Sweden and the rest of the Nordics with a leading...

Stripe handles billions of dollars every year for businesses around the world, and the Financial Crimes team plays a critical role in safeguarding the company’s success. We are looking for an experienced analyst to join our Financial Crimes Team. In this role, you’ll handle a wide variety of analytical work across our Financial Crimes Due Diligence (“FCDD”) programs. You will need to be able to both manage and execute strategic program updates to fundamentally improve Stripe’s ability to combat financial crimes risk, as well as to complete detailed and complex analyses of customer risk that ranges from foundational KYC controls through the assessment of complex business organizations and emerging fintech business models. Stripe is both a technology company and a financial services company, and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle, seeking creative solutions and moving quickly,...

NOTICE: Candidate(s) MUST live in Lithuania and ideally reside in Vilnius Fly Now Pay Later is disrupting the world of travel tech and is on a mission to help global travel businesses increase their sales by allowing their customers a flexible payment option at checkout. WHY YOU’LL LOVE FLY NOW PAY LATER? We focus on first class service.  Everybody has a voice within a world class team.  Laser focus on results.  We choose action over perfection.  We remember the glass is always half full. These are the values that define who we are, and which have empowered our staggering growth over the last 4+ years. Headquartered in the heart of London, we’ve raised over £35m in funding to roll out our payment solution to the travel industry. Fly Now Pay Later’s team has grown exponentially over the past 12 months and is growing by the day. As a testament to the culture and company we’ve collectively built, our world-class company has been featured...

Let’s make passion pay We started from one belief: that businesses deserved better. That people pouring their hearts into their passion should get paid reliably, efficiently and affordably. So we decided to shake up the payments industry for good. From humble beginnings, we've become one of Europe's fastest-growing FinTech companies, winning numerous awards (including the Tech Track 100, National Business Awards, the Europe-wide Inc 5000 and Sunday Times Best Companies To Work For). Our Northstar is to become the most trusted payments provider. We're putting our customers at the heart of payments, taking control of the end-to-end process and ironing out the industry’s kinks. Our employees are rule-breakers, risk-takers and change-makers. They live by our values of curious, relentless and customer-obsessed. Work somewhere where passion gets you noticed. Brings your ideas to life. Gets you ahead. Puts more in your pocket. And rewards you for the impact you make on customer's...

Who We Are N26 has reimagined banking for today’s digital world. Technology and design empower everything we do and it’s how we are building the global banking platform the world loves to use. Our app attracts over 10k new users every day, primarily through word of mouth. We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do. N26 has international offices in Berlin, Barcelona, New York, São Paulo and Vienna. About The Opportunity We are looking for a highly motivated individual with a strong desire to help build and lead a best in class AML compliance program at a fast growing FinTech. The ideal candidate is an experienced AML professional and looking for a unique opportunity to gain invaluable experience. The candidate will be directly responsible for helping to define and implement...