12 Forex & Fintech jobs in Luxembourg

Contexte et enjeux Afin d’accompagner la forte croissance de la société, nous recherchons un(e) Finance Operations Specialist qui souhaiterait évoluer au sein d’un environnement enrichissant et pour une Fintech en pleine croissance et en pointe sur son marché. Au siège de la société à Luxembourg, le/la Finance Operations Specialist sera chargé(e) d’offrir le meilleur soutien financier à nos principaux clients répartis en Europe (France, Royaume-Uni, Allemagne, etc.) sous la supervision du Head of Finance Operations. Vos principales missions seront : Activités opérationnelles Gérer les flux financiers quotidiens pour MANGOPAY, y compris l'assistance pour la validation des transactions financières conformément aux exigences et aux procédures de la société, Traiter les sujets sensibles relatifs aux flux financiers soulevés par nos clients, Être l’interlocuteur.rice privilégié(e) de nos partenaires bancaires,   Coopérer quotidiennement avec les...

Our Company Satispay is a Fintech company, operating in the mobile payment industry. Having created a payment system that is independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. With headquarters and offices already located in Milan and Luxembourg, Satispay continues international expansion to provide the service throughout Europe. For more information please visit: www.satispay.com www.crunchbase.com/organization/satispay If you don’t have a Satispay account yet, download the app and sign up with the promo code  TALENT Our Values These are the values that inspire us: Do it smart: always ask ourselves if we are doing what we are doing in a smart way, if there is a better way to do it and if the product we are building is smart itself Be responsible: we have the privilege to work on a project that can make a great impact and change the world. There is no point in changing the world if we are not making it...

Contexte et enjeux Afin d’accompagner la forte croissance de la société, nous recherchons un(e) Finance Operations Junior qui souhaiterait évoluer au sein d’un environnement enrichissant et pour une Fintech en pleine croissance et en pointe sur son marché. Au siège de la société à Luxembourg, le/la Finance Operations sera chargé(e) d’offrir le meilleur soutien sur les flux de paiement à nos principaux clients répartis en Europe (France, Royaume-Uni, Allemagne, etc.) sous la supervision du Head of Finance Operations. Vos principales missions seront : Activités opérationnelles Gérer les flux financiers quotidiens pour MANGOPAY, y compris l'assistance pour la validation des transactions financières conformément aux exigences et aux procédures de la société, Traiter les sujets sensibles relatifs aux flux financiers des utilisateurs de nos plateformes clientes, Être l’interlocuteur.rice privilégié(e) de nos partenaires bancaires, Coopérer...

Bitstamp, The World’s Longest-standing Digital Asset Exchange Is Looking For a Luxembourg Based Senior Compliance Professional With Experience In The Financial Services Industry For The Position AML/KYC Manager Candidates must have a strong working knowledge of the AML/CFT requirements in both Luxembourg and across the EU more generally, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Candidates should be prepared to dive into the development and advancement of compliance procedures, processes, and controls. This role requires a broad experience and understanding of KYC and AML from Private and investment banking in European jurisdictions and a willingness to adapt to modern working practices. Strong leadership ability is essential in a constantly changing environment with the ability to manage, prioritize and delegate responsibility effectively. Bitstamp is looking for a dynamic and experienced...

Job Description & Responsibilities Support the Chief Compliance Officer and act as reference on key regulatory areas Contribute to the definition and production of the relevant management information in relation to Compliance Monitoring & Testing Responsible for outsourcing oversight of compliance tasks Contribute to Exchange Membership Applications, questionnaires, updates Implement and analyse regulatory changes, update policies as needed to reflect changes in applicable laws Support design of the Compliance Monitoring Plan and be responsible for execution of the annual program for Luxembourg, including execution of thematic reviews and permanent controls covering various themes and requirements (conflicts of interest, complaints handling,,…) Work with IB’s Group to calibrate and implement procedures Maintain and develop reporting on all compliance risk issues Help craft written instructions for programmers and technology staff to comply with...

Bitstamp, The World’s Longest-standing Digital Asset Exchange Is Looking For a Luxembourg Based Senior Compliance Professional With Experience In The Financial Services Industry For The Position Head of Compliance - Europe Candidates must have a strong working knowledge of the prudential and AML/CFT requirements in both Luxembourg and across the EU more generally, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Candidates should have experience working with both Board members and different teams and be prepared to dive into the development and advancement of compliance procedures, processes, and controls. This role requires maturity and demonstrable leadership capability to bring the Compliance team and front-line staff along in the journey of working to detect and prevent financial crime and ensure compliance with prudential regulatory requirements. Strong leadership ability is essential in a constantly...

Bitstamp, The World’s Longest-standing Digital Asset Exchange Is Looking For a Luxembourg Based Compliance Professional With Experience In The Financial Services Industry For The Position Regulatory compliance officer Candidates must have a strong working knowledge of the prudential requirements in both Luxembourg and across the EU more generally, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Candidates should be prepared to dive into the development and advancement of compliance procedures, processes, and controls. Bitstamp is looking for a dynamic and experienced candidate with the ability to work collaboratively across the organization. The role requires close cooperation with the European Head of Compliance, compliance program managers and the operations team along with key cross functional operation areas of the business in maintaining an effective compliance program. This is an opportunity...

Bitstamp, The World’s Longest-standing Digital Asset Exchange Is Looking For a Luxembourg Based Compliance Professional With Experience In The Financial Services Industry For The Position AML/KYC Officer Candidates must have a strong working knowledge of the AML/CFT requirements in both Luxembourg and across the EU more generally, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Candidates should be prepared to dive into the development and advancement of compliance procedures, processes, and controls. This role requires a broad experience and understanding of KYC and AML from private and investment banking in European jurisdictions and a willingness to adapt to modern working practices. Bitstamp is looking for a dynamic and experienced candidate with the ability to work collaboratively across the organization. This is an opportunity to join a fast-growing international company with a leading...

Description Position at Ant Group Based in the Luxembourg, this individual will be part of a growing and dynamic International AML and Compliance team supporting Ant Group’s Alipay Europe business. We are looking to hire a detail-oriented, hard-working senior compliance professional to join Alipay Luxemburg’s team. The successful candidate will work closely with Luxembourg and other EU regulators, other AML team members, legal, risk management, data privacy and other legal/compliance professionals, as well as business and operation teams at Ant Financial. The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills, exercise good judgement, experienced in the relevant Anti-Money Laundering (“AML”),Counter-Terrorist Financing (“CTF”), and sanctions in payments or financial services industry, and with demonstrable ability to effectively and proactively engage and partner with the business in a fast-paced and engaging environment....

The POSITION | About YOU: We are looking for a hands-on FinTech Business Analyst / Consultant who will contribute to the analysis, the ideation and specification process, the product, features and priorities management, the handling of customer relations, as well as the reporting, quality assurance and delivery management for our bank compliance, KYC, payments, telecom and other digitisation/API products and projects. A genuine interest and relevant project experience in digital KYC, bank and telecom payment processes and/or API/FinTech feature and product sourcing  for regulated entities, as well tangible know-how with outsourcing, IT security and other relevant regulatory challenges would be an advantage. We also expect you to understand and to be proficient at analysing non-digital workflows and processes and be able to determine, describe and define the most suitable digital improvement strategies, leveraging Finologee’s products and components. Another useful asset...

Job Description & Responsibilities Assisting the Management on a daily base Welcoming external and internal guests Providing high-level service to guests and employees Preparing and managing of conference and meeting rooms Operating the company’s main phone line Taking over secretarial tasks (e.g. correspondence, couriers and deliveries, ordering office materials, etc.) Assist in the onboarding process of new employees and existing employee relocation to Luxembourg Acting as a point of contact for new employees, suppliers, craftsmen and courier services Managing ad hoc requests and administrative tasks Qualification & Skills At least 5 years of experience as an office admin in an international environment Experience as an Assistant to the Management is a plus Strong organizational skills Ability to prioritize effectively, multi-task and work independently Proactive and switched on, as well as a quick comprehension Attentive and polite...

About Temenos We’re passionate about helping banks to perform better, so we solely focus on creating banking software. Temenos offers cloud-native, cloud-agnostic, API-first digital banking, core banking, payments, fund management, and wealth management software products, enabling banks to deliver consistent, frictionless customer journeys and achieve market-leading cost/income performance. Our products combine the richest end-to-end packaged country model bank functionality and the most advanced technology, helping our clients go-live faster, giving them the freedom to innovate and deliver personalized experiences. We are technology first, with 700+ published APIs, we partner with 100+ Fintechs in our marketplace. We have been recognized year after year by Gartner, IBS, and Forrester for our award-winning solutions. Temenos is the 4th largest European Software company, with over 3000 clients in 150 countries. We are proud of our 7500+ Temenosians working across the globe to make...