Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role... Our Compliance department is looking for a talented Compliance Analyst to join the team in Cardiff to oversee all aspects of regulatory and legal compliance applicable to the company. This will include but is not limited to: Anti-Money Laundering (AML) Economic / financial sanctions Payment Services / E-money Directive The role of the Compliance Analyst will be to ensure that an appropriate and comprehensive compliance framework has been both developed and implemented in these and other areas. This role will act as our specialist compliance adviser to the business. This role is shift based and will require the candidate to...
13/04/2021
Full time
Ready to shape tomorrow? Currencycloud is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role... Our Compliance department is looking for a talented Compliance Analyst to join the team in Cardiff to oversee all aspects of regulatory and legal compliance applicable to the company. This will include but is not limited to: Anti-Money Laundering (AML) Economic / financial sanctions Payment Services / E-money Directive The role of the Compliance Analyst will be to ensure that an appropriate and comprehensive compliance framework has been both developed and implemented in these and other areas. This role will act as our specialist compliance adviser to the business. This role is shift based and will require the candidate to...
Ready to shape tomorrow? Moving money around the digital economy shouldn’t be hard. It should be fast and dynamic, providing the platform for entrepreneurial success on a global scale. At Currencycloud we have created the world’s most trusted global payments platform that can be easily integrated into the next generation of business payment companies. Our team is productive and intuitive. This is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role... Our Operations department is looking for a talented Operations Specialist to help us start our new Cardiff team, working alongside colleagues in our London HQ, Amsterdam and New York offices. This role is shift-based and will require the candidate to commit to 08:30 – 17:00 and 13:30 – 22:00 shifts on a...
13/04/2021
Full time
Ready to shape tomorrow? Moving money around the digital economy shouldn’t be hard. It should be fast and dynamic, providing the platform for entrepreneurial success on a global scale. At Currencycloud we have created the world’s most trusted global payments platform that can be easily integrated into the next generation of business payment companies. Our team is productive and intuitive. This is somewhere where innovative thinking and the power of technology know no limits. We know that the success of the business depends on the people who keep it moving, which is why we are looking for exceptional talent to join our international payments revolution. About the role... Our Operations department is looking for a talented Operations Specialist to help us start our new Cardiff team, working alongside colleagues in our London HQ, Amsterdam and New York offices. This role is shift-based and will require the candidate to commit to 08:30 – 17:00 and 13:30 – 22:00 shifts on a...
