20 Forex & Fintech jobs in Barcelona

We are looking for a KYC & Screening Analyst who will help us grow the company as we support our sales and operations teams in Barcelona, now that we have licenses from the Bank of Spain to support our post-Brexit strategy. This role will involve both the onboarding and screening of our new and existing clients from Europe and clients worldwide and also looking for ways to improve the processes we use. About the team We work in a fast-paced dynamic environment and the Onboarding Team is in charge of performing due diligence on our new clients, requesting and reviewing KYC information and documents provided by prospects and carrying out an analytical risk assessment. The Onboarding Team also is responsible for the screening of new and existing clients against sanctions, PEP, and adverse media. We are a team that works with speed and accuracy We are also a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort...

At Kantox we are looking for a RoR Engineer who will make real new features and improvements in our platform to join our Tech team. The real value of Kantox is focused on the range of quality products we offer through our platform, therefore a resistant, reliable and efficient code structure is key for our business. ? This is a full-time and with infinite possibilities for growth ?. You will be joining a vibrant and passionate group of software engineers that hail from all parts of the world. ? The Kantox Engineering Manifesto Kantox is a team sport. Our engineering culture is devoid of egos yet we take great pride in our work. We believe in constructively challenging each other pushing our knowledge, code, processes to the absolute limit. Our processes are based around continual self improvement, continuous code integration and deployment. About the team The Ruby team manages the core of the Kantox machinery. We are constantly evolving by improving what we have...

At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global card acceptance brand, and we are well on our way as small businesses in over 31 countries around the world rely on SumUp to get paid. To get there, we are putting together an awesome team that is committed to one another and to our merchants. You could be our missing link! Help us bring card acceptance to the masses! In this position, you’ll work within our Learning & Development team, which is responsible for providing learning solutions to all SumUp employees within Operations. The Learning & Development team has multiple focus areas, providing new joiner training on a monthly basis to in-house new hires, supplying all training materials, creating new product training solutions, offering learning solutions with maximum business impact to existing employees and offering...

Who are we? At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global card acceptance brand, and we are well on our way as small businesses in over 33 countries around the world rely on SumUp to get paid. To get there, we are putting together an awesome team that is committed to one another and to our merchants. You could be our missing link! Help us bring card acceptance to the masses! We are passionate about our merchants and strive to offer them the best possible experience with our solutions to ensure that they can focus on the growth of their business while accepting cashless payments. By working in customer support, not only are you the face of SumUp in the eyes of our merchants, you also define their experience with us by offering them outstanding guidance in navigating any challenges they may face related to SumUp products and...

Who are we? At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed. Our vision as a global FinTech company is to build the first-ever global card acceptance brand, and we are well on our way as small businesses in over 33 countries around the world rely on SumUp to get paid. To get there, we are putting together an awesome team that is committed to one another and to our merchants. You could be our missing link! Help us bring card acceptance to the masses! We are passionate about our merchants and strive to offer them the best possible experience with our solutions to ensure that they can focus on the growth of their business while accepting cashless payments. By working in customer support, not only are you the face of SumUp in the eyes of our merchants, you also define their experience with us by offering them outstanding guidance in navigating any challenges they may face related to SumUp products and...

At SumUp our vision is to be a global leader in the FinTech industry and build a world where small businesses can be successful doing what they love. We believe in creating technology that is flexible, affordable, and easy to use. Every day millions of people around the world dream of starting their own businesses. We strive to help them to do this. SumUp is a growing organisation with over 4000 people from 93 nationalities, spread across 22 offices on 4 continents. Our boldness, entrepreneurial spirit, empathy and love for our products foster a creative environment for our employees. We know that a diverse and inclusive workforce keeps us competitive and provides opportunities for all. We believe that together we can help small businesses grow. As part of the People team you will be responsible for the global People routines and take our people data reports to a new level, while ensuring that the employees information are always accurate. The SumUp innovation environment is also...

At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex . Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experience. We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech, insurers, retailers, telcos, e-merchants)… and our mission is to become your trusted financial partner . Prestigious E-merchant and Digital Bank among which Apple , Microsoft , Orange Bank , Free, Bouygues Telecom, Bpifrance, N26, Fortuneo and Lydia have already chosen Younited as preferred partner . Some key figures about us: Younited operates in 5 European countries , generating nearly 50% of its business outside France The company has raised more than 330m€ in equity since launch Younited employs more than c. 550...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and...

We are looking for a KYC & Screening Analyst who will help us grow the company as we support our sales and operations teams in Barcelona, now that we have licences from the Bank of Spain to support our post Brexit strategy. This role will involve both the onboarding and screening of our new and existing clients from Europe and clients worldwide, and also looking for ways to improve the processes we use. About the team We work in a fast paced dynamic environment and the Onboarding Team is in charge of performing due diligence on our new clients, requesting and reviewing KYC information and documents provided by prospects and carrying out an analytical risk assessment. The Onboarding Team also is responsible for the screening of the new and existing clients against sanctions, PEP, adverse media. We are a team that works with speed and accuracy We are also a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our strategy has created a differentiated model in the payments landscape. Our Risk team is growing and we are looking for a Head of Banking Operations to be based in Spain (Madrid or Barcelona) who will develop our banking operations management framework and strategy for PayRetailers Digital Wallets globally, defining also a risk assessment of our main markets operations. Job Duties And Responsibilities: Develop a banking operations management framework and strategy for PayRetailers Digital Wallets, including developing risk assessments of key markets, countries, customers, and banks. Develop and keep current the Digital...

At Kantox we are looking for a specialist to join the Back Office team within our Operations (Ops) department. This Back Office Specialist will form a part of our dynamic Operations Team that provides a best in class experience to our clients by processing FX trades,settlements and payments in the most efficient way. Working side by side with other departments on multiple improvement projects and helping to reconcile and report our accounts to the Finance department. About the team The Operations (Ops) Team is core to the functioning of Kantox - it is at the centre of daily FX trading and payment operations, as well as client transactional support interactions. We are a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort-zone to reach new heights and push each other to bring out the best in ourselves. If you like a growth opportunity in a dynamic environment and look forward to challenging yourself, keep...

At Kantox, we are looking for a Business Controller to join our amazing finance team and hold an important role in the organisation The role sits in the controlling team at the heart of the finance department, giving the successful candidate an opportunity to work closely with every member of the finance team as well as with the sales team. About the team The finance team is very flexible and energetic. We work closely with other teams at the same time as we contribute to the company's growth and scalability: optimising our systems, policies and processes, ensuring the accuracy and control of the information, adapting our financial accounting and reporting, developing business plans to help in the decision making and to anticipate risks and opportunities, etc. We are a very united team, cooperative with each other, looking for excellence in everything we do, focusing on the digitalization and optimization of our tasks, aiming to bring the finance department to another...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. The Fraud & Claims department is fueled by a passion for continuous improvement and problem solving. As a Senior Claims Analyst, you will assist PayRetailers’ clients in payment disputes resolution, facilitating communications between end-customers, payment method providers and e-commerce platforms. The working hours will be from 09:30 to 18:30 from Monday to Friday (Reduced working hours on Fridays). Job duties and Responsibilities: Escalate issues detected through end-customer support to IT Helpdesk. Perform UAT for new dispute management tools. Collaborate with other stakeholders to solve complex payment dispute...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. The primary function Manager, M&A Corporate Development is to support the merger and acquisition and corporate planning process to build PayRetailers current and future portfolio. This position will manage, support, and assist with the due diligence process, valuation analysis projects, analyzing FTE and non- FTEs synergies, defining targets and criteria behind such targets, corporate strategy, and corporate planning projects as an individual contributor. It will lead various workstreams of M&A transactions from beginning to end. The role will proactively source deals that fit the PayRetailers strategy and lead portfolio...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. The primary function Manager, M&A Corporate Development is to support the merger and acquisition and corporate planning process to build PayRetailers current and future portfolio. This position will manage, support, and assist with the due diligence process, valuation analysis projects, analyzing FTE and non- FTEs synergies, defining targets and criteria behind such targets, corporate strategy, and corporate planning projects as an individual contributor. It will lead various workstreams of M&A transactions from beginning to end. The role will proactively source deals that fit the PayRetailers strategy and lead portfolio...

About Nebeus Nebeus is on a mission to be the new standard of finance for crypto investors by bridging the principles of  web 3.0  and  traditional banking  in a single app. Nebeus Money Accounts:  Euro IBANs and GBP Sort Code accounts with a VISA debit card and upcoming crypto credit line so users can use Nebeus just like a bank. Nebeus Crypto Accounts:  A full crypto ecosystem composed of a wallet, exchange, renting, and staking to earn on crypto, crypto-backed loans, and free insured cold storage. Key facts: Founded in  2014 , backed by multiple angel investors, Seedrs, the UK government's Future Fund, and currently fundraising on Seedrs again! A  multi-cultural  and  international  team spread out across Europe. Over  130,000  users in the EU! We're looking for a Junior Product Manager! We're looking for a Junior Product Manager who will be responsible for all aspects of the Nebeus website....

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. We are looking for our next partner in Our Compliance Department located between UK & Spain where you can add international fintech experience and growth your...

This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity The Research & Development area in Worldline is a small team of 5 people working on international research projects in cutting-edge technologies and in collaboration with the most renowned European companies, research centres and universities. Our R&D projects are addressing societal challenges in different sectors, such as healthcare, transportation, retail, media or esports, and they do so by applying the most...