7 Trustly jobs

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €35 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. Your Role As part of our compliance team, you’ll provide expert advice and ensure that we meet and exceed regulatory standards across all current and upcoming products and services. Your role will touch on everything from the complaints management framework, product governance, to managing conduct risks, ensuring the integrity of our operations. What You’ll Do Advise on compliance for all products and services, covering key areas like product governance, assessment of appropriateness, conflict of interest, outsourcing, treating customers fairly, financial promotions, etc. Review and approve...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters As our Senior Compliance Specialist, you aren't here to simply check boxes or stall progress; you are a strategic engine driving our sustainable growth. Navigating an increasingly demanding, multi-jurisdictional regulatory landscape is one of our highest-stakes challenges, making this position the critical bridge between strict global mandates and real-world business execution. You will turn complex requirements into practical strategies across everything from AML and trading to marketing and customer...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 4.5 million clients, with more than €35 billion in assets under management—a testament to the scale and trust we’ve built in just a few years. Your Role As part of our compliance team, you’ll provide expert advice and ensure that we meet and exceed regulatory standards across all current and upcoming products and services. Your role will touch on everything from the complaints management framework, product governance, to managing conduct risks, ensuring the integrity of our operations. What You’ll Do Advise on compliance for all products and services, covering key areas like product governance, assessment of appropriateness, conflict of interest, outsourcing, treating customers fairly, financial promotions, etc. Review and approve...

Our mission is to enable everyone to build wealth We reinvent how trading and investing work by creating exceptional products people love. Fostering a culture of excellence and high velocity is the key to our success. Тoday, we serve over 5 million clients, with more than €30 billion in assets under management - a testament to the scale and trust we’ve built in just a few years. What You’ll Do Conduct reviews of the tools utilized by the Company for the purpose of compliance with its legal and regulatory obligations. Conduct investigative research using appropriate techniques and sources and provide consistent detailed rationales for decisioning alerts. Ensure alerts are handled in accordance with defined procedures and meet standards for both quality and timeliness. Execute components of the AML function’s monitoring program. Stay informed on any changes to AML/CFT laws, regulations, and best practices, ensuring that the Company remains fully compliant. Report to...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters As a QA Automation Engineer, you will be a part of the AML team. The team is responsible for client verification and screening against global databases of high-risk individuals - including those linked to terrorism, sanctions lists, and politically exposed persons (PEPs). We develop compliance services that aggregate user-submitted data and match it against external data providers. The role is based in our Limassol office, Cyprus. In case of relocation, we offer full relocation support for you and your...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters As our Senior Compliance Specialist, you aren't here to simply check boxes or stall progress; you are a strategic engine driving our sustainable growth. Navigating an increasingly demanding, multi-jurisdictional regulatory landscape is one of our highest-stakes challenges, making this position the critical bridge between strict global mandates and real-world business execution. You will turn complex requirements into practical strategies across everything from AML and trading to marketing and customer...

At Exness, we are not just a leading trading broker—we’ve reimagined what it takes to be a leader. With 40M+ trades a day and 2,000+ people across 13 countries, we combine scale, care, and real tech to make trading better for 1M+ clients worldwide. Recognised globally as a Best Place to Work, we’re a people-first company where long-term wins always matter more. As part of our team, you will shape the future of fintech with real technology, care, and purpose. Why this role matters The purpose of the role is to ensure a secure and controlled environment by monitoring clients trading behaviors and identifying any high-risk customers. What you'll actually do Execute continuous surveillance of trading activities to identify irregular patterns, abnormal behaviors, and high-risk indicators. Process different types of alerts to maintain a secure and controlled trading ecosystem. Implement preventive measures to control abusive strategies. Evaluation of reported suspicious cases...