39 aml ctf compliance officer jobs

Our Company Description Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing The successful candidate reports to the Head of AML/CTF Compliance (2nd...

Quickbit Quickbit is a Swedish fintech company, which was founded in 2016 with the goal that more people and companies should use cryptocurrency on an everyday basis. Our history is in payments and we are driven by our vision that it should be easy and cheap to make quick and secure payments. A part of our business is to offer solutions for e-merchants to be paid in cryptocurrency. Another part of our business is to offer user-friendly and secure solutions for people to easily use cryptocurrency in their everyday lives. We are doing all of this because we are convinced that the financial services of the future will be based on blockchain technology and cryptocurrency. Quickbit eu AB (publ) has been listed on NGM Nordic SME since July 2019. Part-time MLRO and Compliance Specialist In the role of part-time MLRO and Compliance Specialist, you will have flexible working hours where we expect that you are able to work about 2-3 days per week on average (to be agreed...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work leadership and responsibility. Given the complexification of the Banking environment and the ever growing amount of regulatory directives to comply with, this Business Risk Officer position is important for the future development of the bank. Job Description In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose controls...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work, leadership and responsibility. Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Corporate team. You will have multiple tasks, which include: Review of client’s account opening requests of corporate clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures Participation in key regulatory projects Optimization of internal processes and guidelines Support and advice to the Front line and management Qualifications Bachelor or Master Degree, preferably in Laws or in Economics...

Company Description Swissquote Group As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies. Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta and Singapore. The Singapore office, Swissquote Pte. Ltd. (“SQPL”), holds a Capital Markets Services licence and is regulated by the Monetary Authority of Singapore (“MAS”). As a member of the Swissquote Group, SQPL provides market-leading digital global...

Company Description Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone. We are now the Swiss leader in online trading and we deliver our services to + 340’000 clients who can trade over 3 million products through performant and secured platforms. As well as various online trading products (stocks, bonds, funds, derivative products, cryptocurrencies…), we provide Forex, Robo-Advisory and Mortgages solutions. Join our +800 employees all over the world to accelerate your career in fast-moving and rock-solid company ! We keep on growing and despite the COVID-19 pandemic, we were able to deliver exceptional results in 2020. Job Description As a Junior Compliance Officer, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will have multiple tasks, which include: Support to the team within...

Job description We are looking for a Compliance Officer for our growing team in Madrid (you will be expected to spend a minimum of 2 days each week in the Madrid office). Together with the international compliance team you will play a key role to ensure that our growth is built on a foundation of integrity and sustainable compliance policy, where you will specifically be in charge of its implementation within our Spanish branch. What you will do As a compliance officer it is your mission to ensure the correct application of the laws and regulations and ensure that all business operations, actions and decisions meet compliance and ethical requirements in all areas. Your assignments will be varied and include day-2-day compliance, project management and implementation of new regulations. Establish and update company processes and guidelines Monitor regulatory updates and changes Regularly train and monitor our staff to ensure compliance Continuously review applicable and...

As a leading provider of online financial services, Swissquote Group offers innovative solutions and comprehensive services to meet the wide-ranging demands of its global clients. With an Online Trading Platform linked to more than 60 stock markets in over 40 countries, including off-exchange trading in derivative products, Swissquote offers simple, rapid, online trading in shares, bonds, funds, options, futures, warrants, ETFs, Structured Products, forex and cryptocurrencies. Swissquote Group is listed on the SIX Swiss Exchange (symbol: SQN) and employs 1,000 professionals at its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Hong Kong, London, Luxembourg, Malta and Singapore. The Singapore office, Swissquote Pte. Ltd. (“SQPL”), holds a Capital Markets Services licence and is regulated by the Monetary Authority of Singapore (“MAS”). As a member of the Swissquote Group, SQPL provides market-leading digital global custody and...

Company Description By joining Swissquote, you will become a member of the sector's leading company. You will be encouraged to develop your skills and to grow within teams of highly qualified specialists. We encourage personal development and actively support creative team work leadership and responsibility. Given the complexification of the Banking environment and the ever growing amount of regulatory directives to comply with, this Business Risk Officer position is important for the future development of the bank. Job Description In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose...

Wallee is an emerging agile player in the digital payments market with great potential. We build technology-leading payment systems that require a high degree of robustness, scalability, and security. As we’re disruptors of the payment market we’re constantly pushing our solutions into new areas. Wallee is a team of experienced and versatile individuals committed to providing the best payment experience to our customers on the market. Our scaling teams are located in Switzerland, Germany, Luxembourg, Lithuania, and Poland, working on a variety of projects ranging from big data systems to dedicated merchant integrations. At Wallee we believe that great products come from great thinkers. We are looking for a Junior AML Specialist reporting to the Chief Compliance Officer in our Luxembourg office. Located: in Luxembourg Responsibilities Customer onboarding - execution of routines and procedures regarding the acquisition of clients. Execution of KYC / due diligence / risk...

PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions, and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation! We are a global, intergenerational thinkers and innovators from diverse disciplines and backgrounds who have come together to pursue one vision : To create an ecosystem where the payment process facilitates an inclusive commerce experience Our footprint is last technology applied to payment world & human care, that is why our employees are our assets and we are looking for passionate people with the same view. The role As part of the Operations Department, you handle the overall relationship with your customers' portfolio. You work with...

About the role TMS is part of the OANDA group, an award-winning, private equity backed, global company that offers leading currency solutions and online trading platforms for both real and corporate clients. We are the most experienced brokerage house in Poland, offering financial services based on information technology (FinTech). We give investors intuitive tools to trade on currencies, commodities, stock indices, stocks and cryptocurrencies. Thanks to the TMS mobile application, investments in global markets are always at hand! Our Risk Team is just looking for someone who is interested in boosting own career path in FinTech environment. This role requires not only previous experience of financial risk management but also gives the opportunity to broaden knowledge of financial markets and working with the newest technology. The scope of duties: Developing and back testing various quantitative risk management models including VaR and Expected Shortfall. Applying...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Role Reporting to the Australia & Singapore Head of Compliance & MLRO to enhance and further develop the Compliance team in the region. Assist the Head of Compliance & MLRO in the administration and execution of directives regarding compliance internal controls within the assigned region and help expand the region in accordance with the company business initiatives. The Purpose Of This Position Is to ensure that the Company is in compliance with the government regulations and company policies applicable to the financial services that the company provides in Australia. to keep the company abreast of new and upcoming regulatory developments. to produce reports required by law and regulation. to identify...

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions , and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation ! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment , and general equality in the workplace. As a compliance Officer at PayXpert you will... Act as part of the Compliance team to review and evaluate compliance of the Company with AML/CFT laws, regulations...

About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and digital CHF and asset tokens are seamlessly integrated in one account. Sygnum’s diverse and talented team of banking, investment and DLT experts is shaping the development of a trusted digital asset ecosystem. About You Do you have Compliance experience in the Swiss financial service industry? Do you have a curiosity for technology/ cryptocurrencies/ blockchain/ ICOs and related legal solutions? Are you keen to work in a dynamic, fast-moving and interdisciplinary start-up? Are you looking to have an impact and effectively build an innovative financial institution? Are you...

We are Ria Ria is a FinTech, subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), that delivers innovative financial services including fast, secure, and affordable cross-border money transfers. With presence in more than 160 countries we’re committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. Join us in our mission to open ways for a better everyday life. Our values The Ria DNA is made up of four main pillars: humility, openness, transparency, and drive. We are people serving people and we never, ever forget that. Your place at Ria To support the growth of our digital business in Europe, our best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department are hiring an AML Analyst. We pride ourselves with a strong and highly skilled Compliance Team...

Our passion at SumUp is championing small businesses. We believe in creating technology that is flexible, fair, affordable and easy to use. Every day millions of people around the world dream of starting their own businesses. We strive to help them to do this. Our long-term ambition is to “close the loop” by enabling businesses to turn transactions with customers into long-term relationships. Reporting to the Head of Compliance in Dublin and working closely with senior leadership and MLROs in Europe, you will continuously enhance the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) programme for Ireland, assist with applying for relevant licenses and registrations, prepare regulatory reporting submissions, respond to regulatory queries. You will serve as a subject matter expert to the business on complex AML/CFT regulatory compliance matters. What you’ll do: You will be responsible for the design, development, execution and...

Compliance Investigations & Reporting Team is responsible for customers' and their activity review. The team is performing in-depth analysis of customers‘ behaviour, focusing on retrospective monitoring and internal suspicious activity reports investigations. We are looking for people who are driven, eager to learn, and most importantly, want to perform within a company while making Compliance part of its culture. As a Compliance Analyst, you'll get to: Perform retrospective transaction & behavior monitoring of legal and natural persons to ensure constant compliance with KYC, AML and CTF programs and procedures; Analyze suspicious transactions and behaviors based on different internal and external sources, prepare reports for SAR submission to relevant authorities with MLRO's guidance; Handle Subpoena & other external requests; Get involved in drafting processes & updating relevant documentation; Participate in internal & external audits; Provide...

FP Markets, a well-established global CFD broker offering traders’ access to CFDs across Forex, Indices, Commodities, Stocks, Bonds and Cryptocurrencies is looking to recruit a full-time Head of Legal & Global Compliance. This is an exciting opportunity to support the Senior Management Team to achieve the Group’s vision & strategy and continue to develop and grow the global legal and compliance function. Compliance is central to this well-established company, founded in 2005 and regulated in a number of jurisdictions globally, with a professional, friendly and results-driven culture. Main Duties and Responsibilities Overall responsibility for a global compliance team including a number of regulatory licenses across multiple time zones and ensuring robust and effective compliance controls within the Company. Managing, assessing and ongoing monitoring of the compliance of the Company with all applicable regulatory and legislative provisions....

About The Role TMS is part of the OANDA group, an award-winning, private equity backed, global company that offers leading currency solutions and online trading platforms for both real and corporate clients. We are the most experienced brokerage house in Poland, offering financial services based on information technology (FinTech). We give investors intuitive tools to trade on currencies, commodities, stock indices, stocks and cryptocurrencies. Thanks to the TMS mobile application, investments in global markets are always at hand! Our Risk Team is just looking for someone who is interested in boosting own career path in FinTech environment. This role requires not only previous experience of financial risk management but also gives the opportunity to broaden knowledge of financial markets and working with the newest technology. The Scope Of Duties Developing and back testing various quantitative risk management models including VaR and Expected Shortfall. Applying...