77 Forex & Fintech jobs found

A leading Financial Services company based in Central London are looking to recruit a 'AML Financial Crime Analyst'. The role is paying circa £95K (£90K basic plus bonus) and is on a permanent contract. You MUST have AML Financial Crime Analyst or similar experience. Key Responsibilities - Executing and leading the development and embedding of financial crime controls, including procedures, systems and user manuals Advise the business on financial crime regulatory requirements, expectations, and best practises Manage and develop operational effectiveness of the firm’s financial crime risk management controls covering; client onboarding & due diligence, transaction monitoring & surveillance, screening and suspicious activity reporting processes Proactively engaging with the front line, product and services stakeholders to advise on the design of systems, controls and risks pertaining to financial crime Undertaking new products...

Who Are Tide: At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses. Tide is about doing what you love. We’re looking for someone to join us on our exciting scale-up journey and be a part of something special. We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. You will be comfortable in ambiguous situations and will be able to navigate the evolving FinTech environment. Imagine shaping how millions of Tide members discover and engage with business banking platforms and building this on a global scale....

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 300 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 4 million of them, and counting. At the moment we’re looking for an Associate Compliance AML Analyst to join the AML Compliance and Fraud Prevention team. Compliance Analysts monitor numerous real-time systems to review high risk customers, transactions, and analyse records to identify and...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 20+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those ninjas work...

About Us Zimpler is a Fintech company smack in the middle of next generation payments and Open Banking. We offer an account to account payment solution to companies that want an easy and quick way to offer incoming and outgoing bank payments for their users. In short: we make it real easy for you to let your users pay and withdraw money while increasing conversion. Our vision is that everything should just work. Imagine a world which is completely friction free. No waiting in line, no arguing with support, no woopsie daisy unexpected errors. Just smooth sailing from when you wake up in the morning until you slither down between your sheets in the evening. Wouldn’t that be nice? As a Fintech company, our contribution to this comfier future is to simplify transactions between people and business everywhere. By listening to the needs of our customers, we create custom solutions, finding better, smarter, prettier, user friendlier and more innovative ways to do things. We’ve...

We are looking for an IT Business Analyst to join our Anti-Financial Crime & Risk Management functions in Athens! The successful candidate will have a central role in these functions and besides working closely with members of the Risk Management & AML Units, you will be working alongside Software Architects, Analysts and Software Engineers, to facilitate the design, development and delivery of our projects. You must be skilled in defining and documenting technical and functional requirements for use by all members of the software development and testing teams. You will be instrumental in driving work through the team. Professional background in any aspect of Anti-Financial Crime & Risk Management will provide valuable reference for all team members. More specifically, as an IT Business Analyst , you will: Engage with other members of the unit & stakeholders to elicit full, complete requirements on required functionalities. Create...

Deputy AML/CFT Manager (Deputy MLRO) Are you an AML Manager, Supervisor, Lead or Senior AML Analyst with proven expertise in the Anti Financial Crime (AFC), Money Laundering, Terrorism financing detection, mitigation and looking for an opportunity move up into a Deputy MLRO role with a career development opportunity to progress to MLRO with one of Europe's fastest growing Fintech / ePayments organisations? Why us? This role will provide you with European wide exposure as well as territory specialism for Germany and of working with an organisation which is a technology leader and expanding it's product portfolio through the release of market changing solutions such as Tap on Phone enabling your mobile phone to take payments. We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring...

Are you looking for the next professional opportunity, that will challenge you and advance your career? Join our team now! Tickmill is looking to hire a Senior Quantitative Researcher to join our rapidly expanding team. It is a high-paced environment that requires a proactive individual, with a positive can-do attitude , strong work ethic and Team player , with a keen eye for detail. About us. Tickmill is a global group of companies, offering trading services catered to the needs of the most sophisticated retail and institutional clients around the world. Our prime focus is on Futures, Options and CFDs on Forex, Stock Indices, Commodities and Bonds. We take pride in being one of the fastest-growing brokers in the world processing monthly more than $140 billion in trading volume. We base our success not only on excellent customer support, transparency in communication and care, but also on our highly qualified employees, who strive to deliver excellence at all levels....

Description Vivid Money is an innovative FinTech start-up that offers a unique mobile banking app at your fingertips. Whether it’s payments, transfers, multi-currency accounts for your travels, spendings reports, or access to credit — with Vivid, managing all your finances and investing your money is easy, flexible, and 100% transparent. As a Senior Credit Risk Analyst joining Vivid at the start of its credit journey you will play a vital role in its future success. This role is one of the most important for Vivid this year. Vivid’s vision for the credit business is to be the first choice credit provider for customers. Lending customers what they need, when they need it and the way they need it. If you’re excited by the chance of joining at the start of this journey and playing a huge role in its success, then Vivid wants to hear from you. Responsibilities Use data to create sophisticated credit models for multiple consumer credit products in Vivid’s primary EU markets...

ABOUT THE ROLE ADSS is a successful retail and institutional brokerage based in Abu Dhabi with operations in the United Kingdom. The company is currently undergoing a multi-year transformation to become a faster growing, purpose-led, AI-driven enterprise that delivers market-leading personalized content, propositions and experiences to traders. To reinforce client-centricity the company structure, technology and operations are being redesigned alongside the crafting of a high-performance culture underpinned by a new set of core values which are about to be launched. The objective is for ADSS to become a dynamic and innovative, trusted market leader as measured by feedback from clients, talent, shareholders and competitors. The role will be responsible for undertaking the daily compliance activities spanning across all areas such as regulatory horizon scanning, undertaking gap analysis, compliance approvals, maintenance and enhancement of the policy and procedure framework,...

Job Description Join us at this pivotal time for an exciting challenge to shape fintech’s future. Oval has always worked following two key principles: financial innovation and inclusion. We are still led by them and now have an expanded team and powerful new technologies. Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances – from their spending to their saving and investment habits - with our award-winning app. Thanks to the integration with ETX Capital, now called OvalX, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities such as global CFD markets that include forex, commodities, shares, and cryptocurrencies. Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 250 people with a unified vision for the future of finance. We are currently looking for talented people keen to define...

eToro Germany GmbH is the Frankfurt-based subsidiary of eToro Group Ltd, Israel. We serve as crypto asset custodian for all eToro Group’s Germany domiciled clients. While still operating under a license from CySec, the Cyprus Financial Regulator, the company has applied for own crypto trading and custody licenses with BaFin, the German regulator. First established in 2007, eToro is the world’s leading social trading network. We have positioned ourselves as a Fintech leader formed through a global network of subsidiaries regulated in multiple jurisdictions, including in Cyprus, the United Kingdom, Germany, Gibraltar, Australia, and the United States of America. The company’s Anti-Money-Laundering Officer (AMLO) is the legally responsible individual for all Money-Laundering and Fraud prevention topics of eToro Germany GmbH. A thorough knowledge of the German AML and fraud legal landscape as well as a very good understanding of AML, Fraud, and regulatory policies with the ability to...

Trading Operations Analyst Department : Trading Operations – Business Operations Reporting to : Trading Operations Manager ROLE AND RESPONSIBILITIES Administration and post trade support in relation to MetaTrader connectivity and trading activity. Reconciliation of Hedge trading accounts with Counterparties (Prime Brokers and Futures Clearers), resolution of differences liaising with Trading and Counterparties. Regulatory transaction report submission and resolution of validation errors. Processing of Corporate Actions, both Customer and Hedge. 2nd Tier Resolution of Customer queries and Complaints, Escalation of Complaint if appropriate. Monitoring of Financing and Cost of Carry Rates charged to Customers. Ensure Customer facing and internal systems are functioning as designed. Communication of events affecting Customer accounts, change of margins, Corporate Actions etc. Verification and authorisation of payments out, and support of nostro reconciliation...

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, or insurers like N26, Vivid, Trade Republic, flatexDEGIRO, Wish, Solarisbank, and more. Having started our mission in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices, with over 50 nationalities and a nearly equal balance of genders. ... With your love for tech and automation, your mission is to reduce financial fraud to zero. You achieve this with more and better automation. You bring better analyst experience (internal portal) and build more efficient checks. And you and the team reduce the case handling time even further. You use your regulatory background and bring a data-driven and process-focused attitude. With your highly technical experience (architecture, cloud, platform stability, and security), you will spearhead...

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, or insurers like N26, Vivid, Trade Republic, flatexDEGIRO, Wish, Solarisbank, and more. Having started our mission in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices, with over 50 nationalities and a nearly equal balance of genders. The mission You will continuously innovate and make the platform more reliable by designing new solutions and implementing them at scale. Platform’s goal is to help software delivery teams to deploy faster, more regularly, and autonomously. You are helping them with some essential and critical points to deliver results. Together with our (SRE / Platform) team in Amsterdam and Barcelona, you run a Platform as a Service based on microservices and containers to make the product deployment...

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, or insurers like N26, Vivid, Trade Republic, flatexDEGIRO, Wish, Solarisbank, and more. Having started our mission in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices, with over 50 nationalities and a nearly equal balance of genders. Your mission as Manual QA Tester is to make sure all devices are 100% battle-tested, have zero bugs and the mobile team can improve the product, step by step! How can you help us? You can help us by providing useful product feedback when you test the mobile devices (mostly Android focused) with the products that we have built. This could be our Mobile App or our Web App. Your tasks are then: Manually testing all the most commonly used mobile devices (Android, some iOS) Finding and...

About Advance Intelligence Group Headquartered in Singapore, Advance Intelligence Group is an Al-driven technology company with over 1500+ employees serving 1,000+ enterprise clients, 50,000+ merchants and 10 million+ consumers across 12 markets worldwide. We serve enterprise, consumers and merchants through our key Business Units: ADVANCE.AI is a leading big data and AI company providing digital transformation, fraud prevention and process automation solutions for enterprise clients in banking, fintech, retail and e-commerce. Atome Financial offers consumers greater financial access through technology with its suite of products including Atome, a leading "buy now pay later" brand, and digital lending services such as our flagship brands Kredit Pintar, ND Finance and Advantee. Ginee is an e-commerce merchant services technology platform providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers. We are united by a shared vision...

Who are we? CAPEX.com is a leading multi-licensed global fintech. Our vision is to innovate through a wide range of services and products, to educate and satisfy the needs of investors in all classes, from small retail to high-net-worth individuals. CAPEX.com operates across the globe through dozens of own and partner offices in Europe, Asia, South Africa, and the Middle East. For the Global HQ located in Bucharest, CAPEX.com is looking for an enthusiastic Reporting Analyst. The selected candidates will help us play a key role in the efficiency and continuous improvement of the company. Your role – what you will be doing: · Contribute to the overall corporate reporting of the Group’s financial position · Responsible for planning, reporting and financial analysis of individual Group companies · Responsible for ad hoc reporting, analysis, corrections · Maintain and review different reports for Budget owners, Business Units · Coordination with external accountants and...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. What You’ll Do The FIU (SAR/STR)...

Nium: A global leader in modern money movement At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service, and banking-as-a-service. Once connected to our platform, businesses can pay out in more than 100 currencies to over 190 countries - 85 of which in real time. Funds can be received in 27 markets, including Southeast Asia, UK, Hong Kong, Singapore, Australia, India, and the US. Our growing card issuance business is already available in 34 countries, including Europe (SEPA), the UK, Australia and Singapore. Nium owns a broad portfolio of payments licenses across 11 countries, enabling seamless global payments and rapid integration, regardless of geography. And now we're building a world-class...