3 Forex & Fintech jobs in Zagreb

About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE Responsibilities Evaluate risk of different types of securities (stocks, bonds, derivatives); Evaluate risk of derivative strategies; Assess risk of trading counterparties; Daily monitoring of client's trading and transactions activities. Requirements Degree...

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. We offer: Competitive annual salary Annual bonus based on targets' achievement Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank 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...

Wirex are a FinTech company based in the UK and were currently hiring for a Paralegal/Regulatory Analyst to join our Legal team in London! With offices across the globe, we pride ourselves on our vibrant and relaxed atmosphere, that is driven by our employees! We are the first payment platform to seamlessly integrate digital and traditional currencies. Our mission is to give everyone the power to use one single global platform for traditional financial and digital assets from anywhere in the world. We have more than 3M users in 130 countries and we're constantly expanding. It's an exciting time to get on board!​ Overall role purpose Acting as the MLRO for Wirex Digital, the post holder will be responsible for ensuring that the company achieves and maintains compliance with its Financial Crime (FC) obligations. With the necessary knowledge in the company’s regulatory requirements, including its application, the MLRO will develop and ensure implementation of required FC...