6 Forex & Fintech jobs in Miami

Senior AML Investigator Miami, Florida or Remote Arival is an early-stage digital banking startup founded by award-winning fintech venture capitalists & entrepeneurs. After recently closing our Pre-Series A round - we've just recently launched our beta! We're actively growing our team and opening various internal departments from the ground up. As such, we're on the lookout for an experienced compliance professional to become one of the focal points of our forward-thinking compliance approach & operation. We are a team of hungry entrepreneurs with big dreams, gritty fintech experts, bankers with a modern mentality, and top-ranked venture capitalists, joined on a mission to bring cutting-edge banking services to underbanked businesses and entrepreneurs across the world. With offices in Singapore, Puerto Rico & Miami, we’re ready to take the digital banking world by storm. Are you?  EVERYDAY TASKS: Analyze and research accounts and...

Safrapay, the Safra Bank card device that combines state-of-the-art technology with the Safra Bank strength to present unique and innovative solutions offering security, innovation and economy for small to medium merchants. As our Risk Management Systems Specialist, you design and configure systems, controls and processes to support policies and develop procedures for effectively managing and monitoring risk and compliance that ensure a comprehensive customer identification, customer due diligence, and fraud detection identifying suspicious activity. You collaborate with vendors, technology, risk and compliance teams and actively drive the firm’s efforts to tune and document the Risk Management and Anti-Money Laundering transaction monitoring rules. You help develop new rules based on newer risk typologies. You develop the risk analytics function and prepare risk reports for Risk and Compliance. Key Responsibilities: Leverage technology and artificial intelligence capabilities...

Safrapay, the Safra Bank card device that combines state-of-the-art technology with the Safra Bank strength to present unique and innovative solutions offering security, innovation and economy for small to medium merchants. As our Senior Information Security Engineer, you report to the bank’s Chief Information Security Officer, and will be primarily responsible for the management and operations of our digital bank’s information security program. You perform hands-on technical management of cyber-security tools, compile and produce metrics and reports for the CISO and executive management serving as the liaison with our IT team to ensure that security measures are implemented effectively. You also respond to all internal and external customer security related issues Key Responsibilities Conduct the day-to-day operation of the bank’s information security program, and contribute to its strategic growth and development. Monitor the bank’s networks for anomalous cyber-security...

Safrapay is the Safra Bank device that combines state-of-the-art technology with the Safra Bank strength to present unique and innovative solutions offering security, innovation and economy for small to medium businesses. As our E-Commerce IT Program Manager, you are responsible for the successful project execution and deployment of the ecommerce portal for our product in the US. You track the project’s activities to meet the deadlines, identify risks and determine the mitigation actions required and control the budget execution as well as managing the expectations at different levels of the organization. Key Responsibilities: Responsible for performance, cost, scope, schedule, quality, and appropriate business measurements of projects. Coordinate and ensure meeting deadlines across different teams, organizations and dependencies beyond the direct activities of the specific project in charge. Manage product with understanding of the eTOM Framework and BSS/OSS Systems. Work...

Safrapay is the Safra Bank device that combines state-of-the-art technology with the Safra Bank strength to present unique and innovative solutions offering security, innovation and economy for small to medium businesses. As our IT Credit Program Manager, you are responsible for the planning, documenting, and testing of credit policy and operational changes. You ensure system implementation of credit products is smooth and does not impact ongoing operations, and develop and maintain process flow interaction within the credit group Key Responsibilities: Accountable for developing plans to deliver future-state approaches and facilitating implementation, and multiple initiatives which impact a diverse stakeholder group. Communicate and interact with stakeholders both vertically and horizontally to drive initiatives to conclusion. Demonstrated ability to deliver large scale projects on-time with consistently successful results while working across departments and time zones. Run...

Safrapay is the Safra Bank device that combines state-of-the-art technology with the Safra Bank strength to present unique and innovative solutions offering security, innovation and economy for small to medium businesses. As our Loyalty Program Manager- IT, you lead, define and deliver a loyalty program that provides an engaging and highly valued loyalty program for both existing and new customers. You recognize and reward the success and achievements of small/medium businesses and inspire their future success through goals and incentives. You are in tune with the needs of small/medium businesses and have a deep understanding of the small/medium business segment and their needs from a loyalty programs Key Responsibilities: Establish strong quantitative and qualitative understanding of the needs of small/medium businesses and the economics of a business loyalty program. Demonstrate understanding of payments market, technology trends and competitive landscape. Analyze market...