162 Legal jobs in Forex & Fintech

About the Role : To ensure compliance with a legal obligation and support implementing the role out related to Crypto. Excited yet? Continue reading to find out more about the role. What you’ll be doing: · Being the main person to align between stakeholders concerning Crypto · Ensuring compliance of Company operations with laws and market standards · Monitoring changes in laws relating to Company operations and supporting the process of implementation required changes in Company product and operations · Managing relations with regulators · Providing support for product and development team on new products and services in respect of Compliance requirements · Ensuring that the company's marketing, advertising, and sales content follows relevant rules and regulations · Exercising control over following by Company employees of internal regulations and values applicable at the Company · Coordinating audits carried out at the Company by supervision authorities ·...

Who We Are Founded in 2008, Trustly is the global leader in Open Banking Payments, and the U.S. is Trustly’s fastest growing market. Today we serve 10,000 merchants, connecting them with over 650 million consumers and 7,600 banks in over 30 countries. In 2021, we processed over $20 billion in transaction volume in our global network. Our digital account-to-account platform redefines the speed, simplicity and security of payments. Consumers pay for purchases by simply signing into their bank accounts, bypassing the card networks, and never leaving a merchant’s site or app – no credit card numbers or separate account setup necessary. With U.S. headquarters in Silicon Valley and global headquarters in Stockholm, Sweden, we are a culturally diverse team also spread across Canada, Brazil, UK, Germany, Spain, Portugal, Malta and more! Across the U.S., we have embraced a work from anywhere policy throughout the continental US. It’s a great time to join Trustly as the Americas team...

Job Title: Compliance officer and MLRO Report to: Board of Directors Location: EC2M 1QS, London ICM Capital is an international online Forex and CFD trading firm offering 24 hour access to a diverse range of trading products including foreign exchange, commodities, futures and indices. Through ICM Capital and the world renowned MetaTrader 4 trading platform client are able to trade various Forex and CFD products. The Role The compliance manager role involves continuous inspection of all aspects of the business to ensure all legal and regulatory standards are followed by employees and management. Responsibilities Hold the function of SMF16 and SMF17, Compliance oversight and Money Laundering officer for ICM Capital authorised by the FCA. To develop and maintain a risked based compliance monitoring plan in order to ensure a comprehensive Compliance service To monitor and keep the Board and Management advised of current and pending relevant regulatory...

Description We small business We founded Holvi in 2011, in Helsinki. As self-employed people wading through oceans of paperwork, we noticed something funny going on – traditional banks were giving us the cold shoulder. Why not help ourselves? We asked. And so, with time and effort (and lots of coffee), we mastered small business finance – and Holvi was born. Our vision is simple: Eliminate the distractions of financial admin and simplify work life, because running a business is hard enough. Small businesses shouldn’t have to worry about spreadsheets and lost receipts. Right now, we’re looking for a Regulatory and Financial Reporting Manager to join our team in Helsinki. If you want to help us make self-employment a little easier, Holvi is for you. SELECT * FROM Reporting WHERE Nature in (“Regulatory”, “Financial”) Where many see a maze, you see a playground. As a Regulatory and Financial Reporting Manager at Holvi you are in charge of responsibly maintaining,...

Description de l'entreprise MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialise in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe - including highly innovative marketplaces like Vinted and Rakuten - for whom we have processed over 22 billion euros since our creation in 2013. Our daily operations are centred around three core values: entrepreneurship, collaboration, and diversity. We have seven offices across Europe and are proud to foster an inclusive and dynamic work environment that has helped us become an innovative leader both locally and internationally. Description du poste In order to support the continuous growth of our company, we are recruiting a KYC/KYB Compliance Analyst. The successful candidate will join a motivated 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. 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 the local portfolio of merchants Hold...

Who We Are Okcoin is one of the world's largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 30 other crypto assets every day — but our work is a whole lot more than that. We're building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Miami, Malta, Hong Kong, Singapore and Japan. About The Team The Compliance function at Okcoin is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. Our Okcoin Dubai team, in particular, is responsible for the overall AML and regulatory compliance programs in Dubai, meeting ongoing CBUAE, DFIC, and other applicable requirements....

iBanFirst est un acteur international des services financiers offrant des solutions au-delà des frontières bancaires. Une véritable alternative à l’offre traditionnelle des banques, iBanFirst aide les PME internationales à se développer tout en simplifiant leurs opérations quotidiennes. iBanFirst a développé une plateforme bancaire de pointe qui permet aux entreprises de réaliser des transactions multidevises rapides, sécurisées et économiques. Grâce à iBanFirst, les équipes financières peuvent envoyer et recevoir des paiements dans plus de 30 devises et couvrir leurs risques de change. Créé à Paris en 2013, iBanFirst est une entreprise française réglementée par la Banque Nationale de Belgique en tant qu’établissement de paiement habilité à exercer dans toute l’Union européenne. Elle sert aujourd’hui des milliers de clients dans toute l’Europe. Membre du réseau SWIFT et homologuée SEPA, iBanFirst dispose des licences AISP et PISP en vertu de la DSP2. Elle a levé 46 millions...

GBE brokers is looking for a Reconciliation, Accounting and Regulatory Reporting Associate! Job Duties: Perform the daily Reconciliation between Client Funds and Client Assets Preparation of relevant Data for the Accounting and Audit Department Preparation of Data for Monthly and Quarterly Reporting to CySec and Central Bank of Cyprus Report any inconsistencies to the Head of Safeguarding and Reporting Ad-hoc tasks and reports Enhancement of current procedures and systems Skills & Experience: We are looking for proactive, quick learning, precisely working professionals. Who are well organized and have a structured/ analytical approach to tasks and problems and good MS Office knowledge (predominantly Excel, Microsoft Power BI/ Alteryx is considered to be of advantage). Other required skills: Very good knowledge of English Understanding of Financials and Trade Data Systematic Thinking Skills considered as an advantage: Technology-driven...

You are so lucky to read this message! Conotoxia Limited is a new groundbreaking name on the European financial market providing complex investment products and services. It is a financial ecosystem powered by Conotoxia Holding, Poland's most recognized industry brand with a multi-billion USD recent annual turnover and over 10 years of experience. We know that every professional is obsessed with being at the origins of a huge IT project; be among those who start the expansion and become “king of the world”. However, not each startup is really worth your time. Behind Conotoxia Ltd - 5 years of work under the CySEC license, and the most powerful brand name in Poland. Right now, we are going to spread our investment and informational services beyond Poland, expand to Europe, and create the Conotoxia Trading Universe. Join us now, at the start, to become a part of a huge success! #ConotoxiaTeamv  Main responsibilities: Reporting to the Head of Compliance Assist the...

Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 19 global locations and have raised over US$800 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact. Reporting directly to the Global Risk Director of Airwallex, the Global Risk Manager is a critical role which will take the second line of defense ownership of fraud risk management while supporting the Global Risk Director in the implementation of the broader risk management framework. By effectively mitigating the risk we face as a business, this role will allow Airwallex to scale globally. We are looking to build an infrastructure that will...

The role holder will be part of the Compliance team and will be responsible for undertaking compliance monitoring and day-to-day compliance activities; helping to ensure that the Company complies with all regulatory requirements, including global tax compliance and financial crime legislation. The personwill be reporting to the Head of Compliance. As a Compliance Assistant, you will: Undertake compliance monitoring in accordance with the Compliance Monitoring Programme and as appropriate monitor corrective actions; Review financial promotions, company’s and partner’s website and provide approval. Ensure staff in business departments are aware of, and adhere to, the Company’s policies on financial promotions; Ensure the application of the following processes: AML/KYC processes; Sanction and PEP screening; Global tax compliance legislation (AEOI/FATCA); Review customer complaints, claims and litigation, investigate where appropriate, and work with staff in business...

About Trustly: At Trustly, we’re passionate about simplifying the way people pay and get paid online. We’re a licensed payment institution and our B2B products available across Europe, North America and Australia attract global merchants in segments such as e­-commerce, telecom, travel, financial services and gaming. In June 2018, private equity firm Nordic Capital acquired a majority stake in Trustly with ambitions to support us in becoming the leading global online banking payments provider. We are a diverse and fast-growing team with our headquarters in Stockholm, Sweden, and 9 additional offices across Europe and North America. Together we are leading the development of the payments industry and the work you’ll do here will make a great impact. Due to rapid growth and our desire to maintain a high level of internal service, we are hiring a highly skillful and responsible person to be a part of the newly created AML Governance Department. What you would be spending your time...

You will be primarily supporting the legal team in its day-to-day operations as well as supporting the Company Secretary where required. Primary responsibilities (not limited to): Providing general assistance to the Legal Department, including: Assisting with general administrative matters; Assisting with maintenance of documentation, spreadsheets and legal databases; Maintain and supervise the Contract Management System; Report generation; Document collation; Assisting in-house lawyers with contract preparation, negotiation and arrangements for execution across all business areas; Legal research; Liaising with external counsel; Drafting, reviewing and negotiation of Sales Promotions and Non-Disclosure Agreements with customers/business partners and other third parties; Assisting with various legal projects as required; The review and creation of legal documents. Providing direct assistance as needed from time to time to the Company Secretary, including: The...

Compliance Advisory Analyst New York Build Your Career | Have Fun | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. Founded in...

The Pepperstone story started in 2010. Our team describe us as a place for the creative and the driven. We’re a team who do things a little differently: we’re a global fintech that was born digital, nimble, connected, and united in our purpose to truly support every one of our customers’ quests for trading mastery. Our people are motivated to develop their career in finance in a vibrant and fast-paced environment. We thrive on progress – for our traders and for ourselves. We possess a unique organisational culture, combined with a vibrant and fast-paced working environment for driven people who want to grow their career in finance and do so with one of the world's fastest-growing FX brokers. Our culture reflects our values and global positioning; proudly diverse and inclusive, adaptive, progressive, collaborative and fixated on results and our clients. The Role As our Senior Compliance Analyst , you will be reporting directly to the Head of...