Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Compliance Officer in Slovenia. The position As our new Compliance Officer, you will help build strong compliance processes for one of the leading exchanges in institutional crypto trading. You will join our Compliance team and work with internal and external stakeholders forming the cutting edge of finance. What you’ll be doing Work closely and collaboratively with the Compliance Manager and other Compliance personnel in Slovenia Assist in the day to day compliance activities, related to the KYC/AML regulations, internal policies and procedures Help resolve compliance-related challenges, that are suitable to the nature of the business and its overall risk appetite Understand the different levels of risk and give input into how to manage and mitigate these risks Assist in the review of compliance related escalations from the operations team to determine whether these fall within the...
19/02/2021
Full time
Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Compliance Officer in Slovenia. The position As our new Compliance Officer, you will help build strong compliance processes for one of the leading exchanges in institutional crypto trading. You will join our Compliance team and work with internal and external stakeholders forming the cutting edge of finance. What you’ll be doing Work closely and collaboratively with the Compliance Manager and other Compliance personnel in Slovenia Assist in the day to day compliance activities, related to the KYC/AML regulations, internal policies and procedures Help resolve compliance-related challenges, that are suitable to the nature of the business and its overall risk appetite Understand the different levels of risk and give input into how to manage and mitigate these risks Assist in the review of compliance related escalations from the operations team to determine whether these fall within the...
Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Senior AML/KYC Compliance Officer in Slovenia. The position Candidates must have a strong working knowledge of the AML/CFT regulations generally in the EU, with understanding for all related global AML/CTF guidances, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Knowledge about the USA BSA/AML regulation is an advantage. This role requires a broad experience and understanding of KYC and AML and a willingness to adapt to modern working practices. 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. This is an opportunity to join a fast-growing international company with a leading position in one of the most promising sectors of...
19/02/2021
Full time
Bitstamp, the world’s longest-running cryptocurrency exchange, is looking for a Senior AML/KYC Compliance Officer in Slovenia. The position Candidates must have a strong working knowledge of the AML/CFT regulations generally in the EU, with understanding for all related global AML/CTF guidances, and a good understanding of how they apply to payment services, e-money, and virtual asset service providers (VASPs). Knowledge about the USA BSA/AML regulation is an advantage. This role requires a broad experience and understanding of KYC and AML and a willingness to adapt to modern working practices. 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. This is an opportunity to join a fast-growing international company with a leading position in one of the most promising sectors of...
Leanpay je finančno tehnološko podjetje (»Fintech«), ki omogoča enostavno plačilo nakupov na obroke v spletnih in fizičnih trgovinah. Kreditno plačilo z Leanpay je urejeno v nekaj minutah, brez potrebe po dodatnih poteh na banko, po kreditnih karticah ali po dokumentaciji. Leanpay je začel svojo pot na slovenskem trgu julija 2018 in je od tedaj vsak mesec povečal obseg poslovanja. Konec leta 2020 je Leanpay že omogočal obročno plačilo nakupa več tisoč ljudem mesečno ter po lastni oceni izdal okrog 15% vseh novih potrošniških kreditov ročnosti do treh let v Sloveniji. Leanpay v 2021 širi ekipo v Sloveniji in med drugim išče izkušenega sodelavca za delo na področju administracije in podpore poslovanju, kateri bo zadolžen za izvajanje zahtevnejših nalog na področju administracije, zaledne podpore kreditnim poslom in podpore poslovanju strank ter koordinacije in vodenje obstoječe ekipe sodelavcev na tem delovnem področju. V okviru panoge Fintech je potrošniško financiranje na...
16/02/2021
Full time
Leanpay je finančno tehnološko podjetje (»Fintech«), ki omogoča enostavno plačilo nakupov na obroke v spletnih in fizičnih trgovinah. Kreditno plačilo z Leanpay je urejeno v nekaj minutah, brez potrebe po dodatnih poteh na banko, po kreditnih karticah ali po dokumentaciji. Leanpay je začel svojo pot na slovenskem trgu julija 2018 in je od tedaj vsak mesec povečal obseg poslovanja. Konec leta 2020 je Leanpay že omogočal obročno plačilo nakupa več tisoč ljudem mesečno ter po lastni oceni izdal okrog 15% vseh novih potrošniških kreditov ročnosti do treh let v Sloveniji. Leanpay v 2021 širi ekipo v Sloveniji in med drugim išče izkušenega sodelavca za delo na področju administracije in podpore poslovanju, kateri bo zadolžen za izvajanje zahtevnejših nalog na področju administracije, zaledne podpore kreditnim poslom in podpore poslovanju strank ter koordinacije in vodenje obstoječe ekipe sodelavcev na tem delovnem področju. V okviru panoge Fintech je potrošniško financiranje na...
Leanpay is a VC-backed Fintech that enables people to pay for goods and services in installments at the point of sale (online or offline shop) in a few minutes – with no need for separate trips to the bank, arranging credit cards or worrying about paperwork. Leanpay started working in Slovenia in July 2018 and has grown every month since then. In each of the last months of 2020 Leanpay enabled several thousand important purchases for people, monthly issuing about 15% of all new consumer loans up to 3 years in Slovenia. Leanpay is looking for an experienced B2B sales professional – Senior relationship manager to provide best practice sales, services and support to our merchant partners and shops, and support Leanpay growth in Slovenia. Consumer financing is the hottest trend in Fintech and Leanpay aims to be at the forefront of that trend in CEE and in other markets. Our team of experienced professionals from retail, banking, and financial software development allows us to...
09/02/2021
Full time
Leanpay is a VC-backed Fintech that enables people to pay for goods and services in installments at the point of sale (online or offline shop) in a few minutes – with no need for separate trips to the bank, arranging credit cards or worrying about paperwork. Leanpay started working in Slovenia in July 2018 and has grown every month since then. In each of the last months of 2020 Leanpay enabled several thousand important purchases for people, monthly issuing about 15% of all new consumer loans up to 3 years in Slovenia. Leanpay is looking for an experienced B2B sales professional – Senior relationship manager to provide best practice sales, services and support to our merchant partners and shops, and support Leanpay growth in Slovenia. Consumer financing is the hottest trend in Fintech and Leanpay aims to be at the forefront of that trend in CEE and in other markets. Our team of experienced professionals from retail, banking, and financial software development allows us to...
