804 compliance jobs

What is Flagstone? Flagstone is many things. An online savings platform, reinventing how individuals, businesses, and charities manage, protect, and grow their cash. A diverse group of people, bound by a collaborative spirit, and shared purpose. And lastly, a thriving, profitable business – where smart people do their best work. Each definition shares a common thread: our unique culture. It's our pride and joy. And our competitive advantage. A feel for our culture: To revolutionise the savings market, we need to be at our best. But high performance takes more than talent – it takes a culture of kindness, respect, and growth. That's why we're building a diverse, inclusive community, where your voice is heard and valued. Where, with close support and room to develop, you can surpass even your own expectations. And be rewarded for it. We may not change the world, but we can change the world of financial technology. And all it takes is a winning mix of drive, talent, and...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission  The Regulatory...

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply Job Description As a Compliance Officer, you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks, which include: Analysis and validation from a compliance and AML perspective of cash and security transfers...

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of account opening requests from corporate clients (such as active/passive entities, trusts,...

About Tide At Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now used by over 1 million small businesses across the world and is available to UK, Indian and German SMEs. Headquartered in central London, with offices in Sofia, Hyderabad, Delhi, Berlin and Belgrade, Tide employs over 2000 employees. Tide is rapidly growing, expanding into new markets and always looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. About The Team We are pleased to have a dynamic, forward-thinking group of professionals, deeply committed to supporting Tide in its growth while maintaining the highest standards of regulatory compliance and risk management. We have great...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 50+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Our Technology team isn’t just one of the best in the industry. It’s one of the best in the world. And we’re...

At Deriv, we're at the forefront of online trading, serving clients worldwide with innovative financial products. As our Senior Compliance Analyst, you'll play a crucial role in protecting our business and clients from financial crime risks while ensuring regulatory compliance across multiple jurisdictions. This is an opportunity to apply your analytical expertise in a fast-paced environment where your decisions directly impact our ability to operate with integrity in global markets. As an AI-first business, you’ll have access to cutting-edge tools that will enhance your ability to assess and manage risks with greater accuracy and efficiency. On a given day, you will: Conduct thorough investigations of flagged client accounts, applying your expertise to identify potential compliance risks Investigate, review, and analyze flagged client accounts to ensure compliance with regulatory standards, thereby supporting first-line operations. Perform comprehensive KYC, CDD, EDD,...

Head of Regulatory Compliance & Expansion At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We started 20 years ago when we launched a more direct, affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution that simplifies payments and money management. And we’re a 850-strong team of product, finance, support, commerce, and engineering specialists working across Europe – from Lisbon to London. Your Opportunity We’re looking for an experienced and hands-on Head of Regulatory Compliance & Expansion to lead the Regulatory Compliance & Expansion team within our Compliance Domain. In this role, reporting directly to the Chief Risk & Compliance Officer, you will define and lead Mollie’s regulatory strategy, support new market entry,...

We're looking to welcome to our team a Compliance Manager/Money Laundering Reporting Officer (MLRO) who will be an integral part of our European Compliance Team. You will be working on the compliance programme of our largest European regulated entity which provides the regulatory framework for our Italian Branch and also a large part of our European business. This role is essential to SumUps success in Italy and across the EU. You will report directly to the Head of Compliance Ireland, work closely with stakeholders across all of the SumUp organisation and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more! To be successful in this role, you should be someone who is looking for professional growth - our product portfolio is constantly evolving, and someone who is flexible and able to adapt to changing priorities. What You’ll Do Identify relevant Italian and EU regulations applicable to...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech, we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global, and results-focused. You'll find our 550+ team currently across 11 locations and 9 time zones. The Role This role will primarily be involved with activities related to supporting the Compliance framework including the compliance monitoring plan and involvement in relevant projects.  You will work with other Compliance professionals to ensure accurate compliance records and reporting, provide administrative support, develop shared initiatives and embed and maintain a compliance focused culture across...

Paris, France Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? Are you up for a leadership role in an actively growing business? And are you motivated by improving and further strengthening the Compliance function in a dynamic medium-sized international investment bank? If the answer is yes, you might want to consider becoming Head of Compliance for Saxo Bank France. About The Job Saxo Banque France is an important and expanding branch in the Saxo Bank Group. The position, based in Paris, is to lead the Compliance team in the French business and be part of the Group Compliance European Leadership team. The main task of the local Compliance team is to support the local business in developing and running the business in the France within the requirements of the Group and local regulators and make a sustainable contribution to the strategic objectives within Saxo’s risk appetite....

Who are we? OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. OpenPayd’s platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. OpenPayd is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth. Our Mission Our mission is to ‘To open up banking and payments for business globally, through a modular platform’. We believe that all businesses regardless of their scale or industry should be able to leverage the best payment and banking services. We believe in providing our services through a...

1055 Dunsmuir Street, Vancouver, British Columbia, Canada, V7X 1L3 full-time . November 15, 2024 Description About VoPay International Inc. VoPay’s Fintech-as-a Service platform allows any business to embed financial services and payment capabilities into their existing applications, products, or services through a single scalable API. Our integrated technology enables product managers, and developers the flexibility and speed to build innovative financial products. The Opportunity We are seeking an experienced AML (Anti-Money Laundering) Compliance & Transaction Monitoring Specialist to join our Compliance and Risk team. The successful candidate will play a critical role in safeguarding the organization from risks associated with money laundering, terrorist financing, and other financial crimes. The AML Compliance & Transaction Monitoring Specialist will be responsible for conducting transaction monitoring, analyzing potential suspicious activity, and ensuring...

Meet Ozow:     Ozow is a leading fintech company that's redefining digital payments in South Africa and beyond. We're dedicated to making payments more accessible, secure, and convenient for both businesses and consumers. As a fast-growing player in the financial technology sector, Ozow fosters a culture of innovation, diversity, and inclusivity. We believe in pushing the boundaries of what's possible and are committed to making a positive impact on the world through our payment solutions.    More about this Ozow fantastic position     We are seeking a detail-oriented and analytical Merchant Compliance Specialist to join our dynamic team. The ideal candidate will ensure that our merchant partners comply with all relevant regulatory requirements, internal policies, and industry standards. This role is critical in maintaining trust, mitigating risks, and fostering a culture of compliance within our organization. You are an ideal candidate if you have:...

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply Job Description The HR Compliance Officer ensures that the organization adheres to all HR-related legal, compliance and regulatory requirements. This role involves monitoring, reporting, and updating HR policies and procedures in line with evolving laws and corporate guidelines, coordinating HR...

About The Job Within the Compliance team of our Dutch branch, we are looking for a Compliance Officer with a focus on Market Abuse, Product Governance, and Investor Protection (‘MiFID II’). Do you have at least 5 years of relevant work experience? Are you ready for a new step, in a dynamic medium-sized international investment bank? Then this could be the opportunity you are looking for Our Compliance department plays a central role from the second line. Our main objective is to make a sustainable contribution to the strategic objectives within Saxo’s risk appetite. We achieve this by helping the organization comply with laws and regulations, providing advice and recommendations and conducting investigations. We act as a sparring partner for the business and management and participate and contribute to a variety of projects. As an investment platform, we are focused on different target customer groups across a wide range of investment products. We must monitor potential market...

Are you a self-driven and detail-oriented individual, with passion for financial markets? Would you like to be a part of strong and successful Compliance Team that fosters innovation and creativity? You may be someone we're looking for! So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love. Did we mention we have offices in 18 countries? Yes, when you join IG Group, you'll have the chance to work across...

About The Role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. The Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals. You will be a part of the Financial Crime & Group DPO team in Group Compliance. The team is a part of 2nd Line of Defence and is located in Saxo’s headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption. We are supporting the business in its continued compliance with regulatory...

Opening 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. Responsibilities License Applications: Provide compliance support for new license applications across different jurisdictions, ensuring adherence to all regulatory requirements and timelines. Regulatory Guidance: Advise on regulatory matters related to new products and services, ensuring that the company meets local and international regulatory standards. Risk Assessment: Conduct detailed assessments of regulatory risks for new business initiatives, products, and markets. Identify compliance gaps and recommend mitigation strategies. Cross-functional Collaboration: Work closely with legal, product, and business development...

Job Description About Us: IC Markets is a global leader in forex and CFDs, dedicated to providing top-tier services to our clients while ensuring compliance with regulatory standards. We are seeking an experienced and detail-oriented Compliance Analyst to join our team in Limassol. Key Responsibilities: Oversee and manage the record-keeping project, ensuring adherence to regulatory standards. Track and monitor compliance activities using project tracking software. Conduct routine audits of company records and processes to maintain compliance. Assist in drafting, updating, and implementing compliance policies and procedures. Monitor and stay updated on various regulations and other relevant legal requirements. Collaborate with various departments to address compliance-related queries and concerns. Prepare reports and documentation for internal and external stakeholders. Support the team in handling regulatory inquiries, inspections, and filings. Requirements:...