17 Forex & Fintech jobs in Luxembourg, Luxembourg

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan and Luxembourg City. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing The successful candidate reports to the Head of AML/CTF Compliance (2nd line of defence) and...

In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Financial Crime Manager & Head of Compliance Operations, you will contribute to the control and reduction of the company’s risks and will perform the operational risk management function on a daily basis. Your main missions will be: Daily Tasks of the Financial Crime Unit Working to investigate and detect Financial Crime on our platform Working with Sanctions, Salesforce Requests and Investigating Fraudulent Activity Reporting of STR/SARs to applicable Financial Intelligence Units & Law Enforcement Constant improvement of internal processes and projects Reporting to Financial Crime Manager and Head of Compliance on the results of activities and investigations Perfoming of KYC/EDD on potential Adverse Media and Suspect activity Investigating Counter Terrorism financing and Serious Financial Crimes Management of Transactional Alerts Ensure adherence to...

In order to support the strong growth of the company, we are looking for a motivated and curious person to join the Finance Operations team of Mangopay in a rewarding environment of a fast growing and market leading Fintech. Based at the company's headquarters in Luxembourg, the Finance Operations Specialist will be responsible for providing the best possible support on payment flows to our main customers across Europe (France, UK, Germany, etc.) under the supervision of the Lead Banking Operations. Operational activities: Manage the day-to-day financial flows of the Company's customers, including assistance with the validation of financial transactions in accordance with the Company's requirements and procedures, Handle customer queries regarding the administration and management of financial flows from Mangopay's client platforms, Manage requests from our banking partners through the various communication channels used (email, telephone), Cooperate and support...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan and Luxembourg City. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing As a member of the Fraud Detection Team, you will: review of risky transactions identified...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing Overall responsibility for the ongoing development, application and review of the...

Joompay is an electronic money institution registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments, including a mobile application for retail customers across Europe designed for ease of use and daily payment needs, as well as cross border payment solutions for corporate clients, such as payment acceptance and facilitation, FX, payouts for marketplaces, etc. We operate from our Luxembourg headquarters under our own financial licence. Joompay is one of the key businesses of Joom Group, an international group of e-commerce and fintech companies that was founded in 2016 in Latvia. Joom also includes four other businesses: Joom Marketplace, a platform for shopping from all over the world; Onfy, a pharmaceutical marketplace in Germany; Joom Logistics, a business that provides logistics, technology and infrastructure services for cross-border eCommerce; JoomPro, a platform for cross-border wholesale trade. Joom offices are located in Latvia,...

Do you want to be part of a growth journey and be in an organisation that excels to be in the forefront of working with AML within the Fintech area? Then you should join Trustly working with AML! 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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Responsibilities Specific to the role: Specialist role in an onboarding team dedicated to our most complex client segments within Ebury Institutional Solutions, including: Trust & Corporate Service Providers Non-Governmental Organisations and Charities MiFID clients Funds Close cooperation and problem-solving with 1LoD KYC Advisory, 2LoD Financial Crime Compliance teams and MLROs. Address specific issues for complex clients during onboarding and fix gaps/weaknesses/inefficiencies in the overall process This role involves day-to-day onboarding responsibilities, as well as SME/Advisory work in designing and updating process, guidance and requirements for complex clients in 1LoD Direct contact with clients Working in...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan and Luxembourg City More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing The successful candidate will be focusing on, the following tasks, reporting to the Head of...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan and Luxembourg City. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing Satispay is looking for a Regulatory Product Compliance Manager to work in the Luxembourg...

To strengthen and participate in the development of our Risk Department, we’re opening a new role to collaborate directly with our Lead Risk Manager. As an Operational Risk Specialist, you will participate in the implementation and the continuous improvement of the Operational Risk Management Framework, gaining an unmatched experience in a company developing rapidly its activities. Your mission will include two main areas: Operational Risks Analysis Perform Process mapping and Risks&Controls mapping. Investigate root causes of operational risk events and propose solutions and provide support to reduce frequency or impact. Prepare regular reports on risk events status to the attention of the Operational Risk Lead. Partner with the Company departments in the development of Key Risk Indicators tailored to their operations. monitor the risk indicators linked to the Risk Appetite Statement and alert and propose remediations when necessary Keep abreast of latest...

The POSITION | About you: We are looking for a HR manager demonstrating both strategic thinking and hands-on execution capacity. By joining our team, you will play an active role in each aspect of people management: from recruitment to development, including existing staff empowerment and talent pool management. With us you will… Oversee and handle the company’s recruitment efforts and processes : you will be the go-to person for recruitment, both at strategy and execution levels. This means that you’ll help defining the positions and profiles with the partners and the management, handle, refine and optimise job ads and channels used, analyse statistics, identify potential candidates using various channels and platforms in a headhunting mode, do screenings and interviews with candidates, define assessment criteria and give recommendations to managers, schedule interviews with candidates, maintain the company’s recruitment website, its social media channels and posts in...

The POSITION | About YOU: We are looking for a hands-on UI/UX Designer who will manage and handle the entire UI/UX dimension of our FinTech platforms and products. As a member of our product team, you will be working closely with product managers and business analysts, as well as with development and testing teams. A genuine interest, relevant product experience and understanding in digital KYC, bank/telecom payment products/interfaces and/or mobile payment Apps would be an advantage. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s prime financial Platform-as-a-Service operators, facilitating the financial industry’s quest for optimisation and innovation with its compliant platforms and APIs for bank payments (PSD2 & Digicash), telecom routing/micropayments and KYC/authentication. The company is serving more than 100 banks and institutions, handles hundreds of millions of transactions on their behalf and its founders have been continuously...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing The chosen candidate will become part of the Data Analytics team, working closely...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing Satispay is looking for a Regulatory Product Compliance Manager to work in the...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing The successful candidate will be focusing on, the following tasks, reporting to the Head...

Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT. What you will be doing The successful candidate reports to the Head of AML/CTF Compliance (2nd line of defence)...