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Full time  (65)
Yapily Ltd
01/08/2026
Full time
Compliance & Risk Manager
Yapily Ltd Vilnius, Lithuania
Who are Yapily Why we exist, and where we're headed: Our Mission: Redefining how the world interacts with value. Our Vision: A world without financial friction Our Purpose: To empower everyone to access and move value At Yapily, we're building a powerful, scalable, and secure open banking infrastructure that redefines how the world interacts with value. Our open banking platform powers leading companies, such as Adyen, Intuit QuickBooks, and Google. By delivering payment initiation, bank data access, and pre-built products, we enable businesses to innovate fast and push the boundaries of financial technology. As an early pioneer of open banking, we're actively shaping the future of this industry with unrivalled expertise and a relentless focus on innovation. What we're looking for Yapily is looking for a dynamic and personable Compliance and Risk Manager who can help develop a resilient regulatory framework as the business looks to scale and grow. This role is about...
Adyen
11/09/2026
Full time
Payment Risk Operations Lead
Adyen Amsterdam, Netherlands
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Payment Risk Operations Lead As a Payment Risk Operations Lead, you will lead a team of Payment Risk Operations Analyst, maintain oversight of card scheme monitoring and registration of high risk entities, support strategic business growth while meeting compliance goals, and collaborate closely with other teams in order to mitigate non-compliance...
eToro
10/09/2026
Full time
Junior Dealer
eToro Limassol, Cyprus
eToro is a global trading and investing platform founded in 2007 with the vision of making investing accessible, transparent, and collaborative. With over 40 million registered users across 75 countries and availability in 20 languages, eToro offers multi-asset trading across equities, indices, commodities, currencies, and crypto. Listed on Nasdaq since May 2025, eToro combines financial market expertise with advanced technology and scalable trading infrastructure to deliver a resilient, data-driven trading environment. We are looking for a motivated Junior Dealer to join our Dealing Operations team in Limassol. This is an entry-level opportunity to learn real-time risk, pricing, and execution in a highly automated, technology-driven trading environment. You will work alongside experienced dealers, learning how client exposure is managed, how hedging is executed, and how pricing and liquidity are maintained across multiple asset classes. No prior dealing...
VIALET
09/09/2026
Full time
Senior Transaction Monitoring Specialist
VIALET Vilnius, Lithuania
Build the future of FinTech at VIALET At VIALET, we're not just another electronic money institution. We're building a specialized financial platform for target industries, providing a comprehensive suite of solutions that empower businesses to thrive. We're laser-focused on delivering exceptional service and expert support to our clients, and we're ranked among the top EMIs in Lithuania in client funds, turnover, and revenue. As we scale, we're expanding to new industries and regions, solidifying our position as a leader in the FinTech landscape. Join our growing Transaction Monitoring & Sanction Screening team and help us shape the future of finance! Why VIALET? Impact: Directly contribute to a platform used by industry leaders. Growth: Be part of a rapidly expanding company with ambitious goals. Expertise: Work alongside a talented Transaction Monitoring & Sanction Screening team in a collaborative environment. Ownership: Take ownership and see your work...
Barclays
07/09/2026
Full time
Operational Risk Digital Assets VP
Barclays Glasgow, United Kingdom
Join us as an Operational Risk VP – Digital Assets at Barclays, where you will help shape the future of payments risk, digital assets, and emerging capabilities across the bank. You will provide independent review and challenge of operational risk frameworks while supporting new products and evolving risk profiles within a highly visible global initiative. This role offers the opportunity to partner closely with stakeholders across Risk, Markets, Corporate functions, and Group Strategy to drive risk oversight within a rapidly growing digital assets programme. We are seeking a collaborative, autonomous, and forward-thinking risk professional who thrives in new environments and can connect effectively across the organization. To be successful as an Operational Risk VP – Digital Assets, you should have: Experience in operational risk, risk management, controls, or related second line of defense functions. Risk and controls mindset with the ability to...
Capital.com
05/09/2026
Full time
Head of Risk UK
Capital.com London, United Kingdom
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. The Head of Risk will be the accountable risk leader for the UK entity, responsible for ensuring that all material risks affecting UK clients, regulatory posture, and operational resilience are identified, assessed, monitored, and reported effectively. This is a broad role covering financial risk (excluding direct dealing oversight), operational risk, conduct risk, and third party/outsourcing risk. A defining characteristic of this role is its operating model. Many core risk functions are delivered by the Group Risk team on an outsourced or shared services basis. The Head of Risk does not need to build and staff every capability locally. Instead, they...
Adyen
05/09/2026
Full time
Customer Risk Review Analyst
Adyen Amsterdam, Netherlands
This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. The Role Our Customer Risk Review team is seeking an experienced CDD Risk Analyst who brings 3–6+ years of payments or financial industry experience and Financial Economic Crimes. The candidate must have a strong risk-driven mindset, exceptional professional judgment, and the ability to conduct holistic risk assessments. Whether conducting a...
Equiti Group
04/09/2026
Full time
Trading Platform Engineer
Equiti Group Limassol, Cyprus
Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to individual, professional, and institutional brokerage services in Europe, the Middle East, and Africa. At Equiti, we believe that financial opportunities can unlock potential for everyone, everywhere. We’re on a mission to deliver accessible online trading products around the world through education and accessibility. Think finance is stuffy? Think again. We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Trading Operations Center would like to welcome a detail-oriented Platform Trading Engineer in our office in Limassol, Cyprus As a Platform Engineer you will be responsible to support,...
N26
04/09/2026
Full time
Outsourcing Associate - Risk
N26 Berlin, Germany
About The Opportunity We are seeking an Associate to join our Central Outsourcing Management team. The Central Outsourcing Management team is The Second Line of Defense function and is responsible for: establishing the guidelines & standards, training & education, monitoring & controlling, and reporting to management. The successful candidate will have a direct hand in shaping the future of this function and contribute to the success of the overall organization. The role is based in Berlin, and currently we operate in a hybrid work model. In Your Next Challenge You Will Follow up on SLAs and KRI reporting across all business lines Support operationally in keeping the Outsourcing Register up to date Support in data gathering for reporting purposes Support the monitoring of the regular performance evaluation of the departments based on defined KPIs and KRIs Carry out 2nd level controls and sample testing Support the setup of contingency plans as well...
Saxo Bank
03/09/2026
Full time
AML Risk Rating Model Expert
Saxo Bank Copenhagen, Denmark
Are you curious about working with financial crime prevention in Saxo? We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models. The role will be part of the Financial Crime Prevention – Modelling and Development team, located at Saxo’s headquarters in Hellerup. The team acts as a vital function within Financial Crime Prevention, responsible for the development, maintenance and governance of risk models and methodologies across the organization. Operating at the intersection of AML regulatory requirements, risk management and technology development, the team ensures that regulatory expectations are correctly interpreted, embedded into risk frameworks, and implemented in scalable and sustainable solutions. About The Job We are looking for a senior colleague to join our team and take a leading role in driving the continuous improvement of Saxo’s AML Client Risk Rating Models, ensuring a well‑documented, robust...
OSL
02/09/2026
Full time
Risk Strategy Lead (iGaming)
OSL Dubai, United Arab Emirates
We are building a stablecoin-powered global B2B payment network that serves high-frequency, digital-first verticals including iGaming and cross-border trade. In this senior role, you will take full strategic ownership of our risk control architecture, balancing growth with rigorous loss mitigation, channel health, and regulatory compliance across on-chain and off-chain rails. You will design and establish our end-to-end Risk Strategy framework from 0 to 1. You will not be performing daily manual reviews or writing code. Instead, you will act as the chief architect of "what to check" and "how to check"—authoring robust SOPs for operational teams, directing system product requirements for Product & Tech, and driving high conversion rates for legitimate high-volume merchants without compromising security. We are flexible in terms of the job location, work arrangement will be tailored to identified candidate's preference. What You’ll Do 1. Architect Risk Frameworks &...
Provenir
02/09/2026
Full time
Principal Consultant - Risk
Provenir London, United Kingdom
Who We Are Provenir is the unified Decision Intelligence Platform that gives enterprises full control over end- to-end customer decisioning — to manage risk, drive growth, and transform business outcomes. By consolidating data, AI models, intelligence, agents and governance into a single decisioning environment, Provenir empowers business teams to configure and evolve strategy directly, while maintaining enterprise-grade reliability and regulatory compliance. Trusted by 120+ institutions in 60+ countries, Provenir processes over 4 billion decisions annually — turning architectural coherence into sustained risk performance and measurable value. Ready to solve meaningful challenges, work with enterprise customers, and help shape the future of AI-powered decisioning? Join us. The Team You'll Join Provenir's Principal Consulting practice sits within the Commercial organisation, reporting directly to the Chief Commercial Officer. The practice brings together our most senior...
Stripe
01/09/2026
Full time
Risk Strategist - Screening (Financial Crimes)
Stripe Toronto, Canada
Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About The Team The Financial Crimes Risk Strategy team owns our first-line AML and sanctions programs globally. We own the end-to-end lifecycle of financial crime controls. We set the global standards that govern how risk is managed across our programs, design and drive the development of controls, infrastructure, and tooling with Engineering, Product, and Data Science, and maintain their effectiveness as our products and the regulatory landscape evolve. We build...
Windsor Brokers Ltd
28/08/2026
Full time
Dealing Officer
Windsor Brokers Ltd Limassol, Cyprus
The successful candidate will be accountable for: Being responsible for daily dealing operations Identifying issues affecting customers Support the team by placing trades across different assets using specific trading platforms. Undertake administration duties as required to facilitate order completion on all trades Generate various reports and source information as required and when requested. Ensuring that accounts are accurately monitored and recorded Interpreting policies and procedures in the financial markets Keeping track of market information and corporate announcements and provide timely updates to management The ideal candidate will possess the following qualifications/skills: BA/BSc University Degree in Mathematics/ Finance/ Economics/or any other related subject. Excellent command of the English language, both verbal and written. Proficiency and Experience in the latest financial instruments and innovations. At least 1 year experience in a similar...
BridgeFund
26/08/2026
Full time
Senior Data Scientist - Credit Risk
BridgeFund Amsterdam, Netherlands
Are you a Senior Data Scientist who loves financial products but finds the traditional industry moving too slow? Then come help us revolutionize the way we view business financing. Your role We’ve built a platform that turns business financing from a slow, manual process into a one-second decision. Now we’re looking for someone to make it even smarter. As a Data Scientist at BridgeFund, you’ll help shape the logic that decides how millions in business funding flow through our system. You’ll work end-to-end: designing, training, and deploying models that predict risk, assess creditworthiness, and guide portfolio performance. You’ll turn raw data into clear, actionable insight: the kind that changes how we lend, price, and grow. You’ll be part of a compact, high-impact team of data scientists, engineers, and analysts who are driven by rapid prototyping and continuous deployment. We test fast, ship often, and only celebrate what works in production. We’re far from done, and...
FTMO
24/08/2026
Full time
Trading Team Specialist
FTMO Prague, Czechia
As a Trading Team Specialist at FTMO, you will play a key role in keeping our trading environment running smoothly and efficiently. The role spans across trading operations, risk monitoring, platform configuration, and technology implementation, giving you a direct impact on the quality and performance of our trading infrastructure every day. What will you do? Monitor trading activity, account configurations, execution quality, and trading conditions across FTMO platforms. Support the setup and maintenance of cTrader/MT4/MT5 groups, symbols, limits, commissions, swaps, and other trading parameters. Assist with trading and risk analysis, reporting, and investigation of unusual account activity. Work with oneZero or similar systems to monitor routing, execution, exposure, and trading flows. Build and improve Excel-based reports, dashboards, and operational controls. Identify opportunities for automation and use AI or programming tools to improve internal...
Finalto
24/08/2026
Full time
Dealer
Finalto London, United Kingdom
About Finalto Finalto is a global liquidity and technology provider delivering advanced trading solutions, liquidity access and risk management tools to institutional clients including brokers, banks, hedge funds, proprietary trading firms and corporates. Driven by innovation, technology and deep market expertise, we help our clients access global financial markets with confidence through market-leading liquidity, execution and trading solutions. About the role: Reporting to the Head of Dealing, this role is responsible for overseeing daily dealing activities and ensuring accurate trade execution in line with company policies and risk parameters. Key Responsibilities: Execute client trades and fulfil client trade requests in accordance with best execution standards. Monitor and manage trading positions while maintaining market exposure within Finalto's approved risk mandates. Monitor client trade flow, client risk exposure, and market movements to support effective...
Peaks
22/08/2026
Full time
Medior Risk and Compliance Officer
Peaks Amsterdam, Netherlands
About the job At Peaks we build financial products people can trust: simple, transparent, and accessible. We believe investing should be for everyone. But trust doesn’t happen by accident. It’s built every day through strong controls, clear processes and smart risk management.   Our current Risk & Compliance Officer is moving on to a new challenge. That is why we’re looking for someone to step in, take ownership and help us keep Peaks compliant, in control and ready to grow. As our Medior Risk & Compliance Officer, you’re part of the team that keeps our risk and compliance foundations strong, while enabling the business to move fast. About Peaks We’re Peaks, a fast-growing and innovative Dutch fintech scale-up on a mission to make investing simple, accessible, and empowering for everyone. Since launching our app in 2017, we’ve grown into one of the largest investment platforms in the Netherlands and Germany, proudly serving over 100,000 customers. Behind...
N26
22/08/2026
Full time
ICT Risk Assessment Manager
N26 Berlin, Germany
About The Opportunity We are seeking an ICT Risk Assessment Manager to join our Information Risk Management (IRM) Segment and work at the heart of ICT Compliance at N26. We’re setting the standard for innovation and excellence in FinTech compliance, embedding it into N26’s culture to ensure that every control, policy, and risk assessment strengthens our position as a leader in the industry. As part of our team, you’ll be at the forefront of building a compliance culture that’s innovative, scalable, and seamlessly integrated into our operations, making compliance a key driver of N26’s competitive advantage. In This Role, You Will Lead the lifecycle of ICT risk assessments, from initial risk identification and execution to final remediation monitoring. Execute and coordinate ICT Risk Assessments and ICT Audits for third-party tools and services, collaborating closely with Third-Party service providers, Product Owners, Security Engineers, and Data Privacy. Provide technical...
Bitcoin Suisse
19/08/2026
Full time
Crypto Trader
Bitcoin Suisse Abu Dhabi, United Arab Emirates
About the Role As a Crypto Trader with a focus on derivatives, you will be instrumental in building up our trading team in Abu Dhabi. You will be enabling Best Execution for our clients and contributing to our revenue growth. This versatile role lets you actively participate in the fast-paced crypto markets while collaborating with a team of professionals and crypto natives. You will have the following responsibilities Build and maintain strong relationships with exchanges, banks, trading counterparties, and technology vendors Assist in setting up trading infrastructure and operational frameworks for the ADGM entity Assist our developers with the construction of user- and business-friendly software Work closely with our trading and brokerage team based in Switzerland to ensure seamless coordination across markets, systems, and counterparties. Executing orders including derivatives and spot trades in the best interest of our clients Monitor and manage positions across...
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