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499 back office officer jobs

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Full time  (499)
Capital.com
21/05/2025
Full time
Back Office Officer (Payments) with Arabic
Capital.com Sofia, Bulgaria
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: Responsible for the daily payment transactions processing (fund in/out) and ensuring all payments are processed accurately and in a timely mannerIy Depth understanding of international payments Coordinating with the AML, Compliance, Customer Support, Accounting, and Sales Departments for back-office and payments related tasks Communicating with the Company’s payment providers Liaising with banks Support related to banking transactions Identifying signs of financial crime including money laundering and terrorist financing to identify high-risk transactions within the business portfolio The employee might take...
Swissquote
09/06/2025
Full time
Settlement Officer
Swissquote Gland, Switzerland
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. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description Within our Back-Office department, you will be part of the Institutional Settlement –...
ClearBank
06/06/2025
Full time
Data Protection Officer
ClearBank London, United Kingdom
About The Role ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank. The Data Protection Officer (DPO) is an essential role within the UK bank that ensures the Group manages personal data responsibly and in compliance with data protection laws, such as the General Data Protection Regulation (GDPR). If that excites you, how about joining our team as our new Data Protection Officer, as an integral part of our Risk & Compliance Team in the 2nd line of defence to safeguard the privacy of individuals and customers whilst helping the organization avoid legal and reputational risks related to data misuse. Reporting to the Chief Risk and Compliance Officer on a day to day basis, and the Chair of UK Board Risk Committee on a ‘soft line’ basis, you’ll be a part of a fast-growing business that is challenging the market and doing...
Capital.com
06/06/2025
Full time
Compliance Officer
Capital.com Limassol, Cyprus
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 Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company operations.  Policy and Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment with current regulations and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework.  Compliance...
FxPro Financial Services Limited
04/06/2025
Full time
Customer Support Officer
FxPro Financial Services Limited Limassol, Cyprus
Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. As a Customer Support Officer , you will assist the clients of FxPro. The Customer Support Officer responsibilities include but not limited to providing support to customers through various ways, answering customers’ questions and resolving problems. The successful candidate must be able to work in shifts 24/5. Here's the shifts schedule: 08:00-16:00 16:00-00:00 00:00-08:00 Responsibilities Respond to customer inquiries: Handle incoming customer calls, emails, and chat messages in a timely and professional manner. Provide prompt and accurate responses to customer inquiries regarding products, services, and...
Squared Financial
28/05/2025
Full time
Training & Performance Officer
Squared Financial Limassol, Cyprus
Overview We are looking for a driven Training and Performance Officer to lead the design and delivery of onboarding and continuous learning programs for all client facing teams, including Business Development, Customer Support, Conversion, Retention and Back Office. This role will ensure all new and existing employees are well-versed in our products, platforms, systems, and procedures from day one. The ideal candidate will bring experience in financial services training, a strong understanding of the FX/CFD industry, and the ability to collaborate across global teams to ensure consistent, high-impact training delivery and localization. Responsibilities Develop, structures, and maintain the full onboarding program for all sales-related roles Create comprehensive training material covering company structure, licensing, trading platforms, product offering, risk management, salesy systems, and client communication. Design role-specific learning paths to support...
Ohpen
19/05/2025
Full time
Operations Officer
Ohpen Amsterdam, Netherlands
If you're looking for the perfect starting point in the thriving FinTech industry , you're in the right place. Ohpen is looking for an Operations Officer to join our office in Amsterdam and closely collaborate with our Operations Lead and the wider Implementations team. This is your opportunity to grow, innovate, and make an impact in a field that’s shaping the future of finance. Briefing As part of our team, you’ll play a key role in overseeing daily process flows outsourced to Ohpen, ensuring smooth back-office operations for our BPO clients —both locally and globally. You'll be at the heart of operations, managing client propositions and configuration on the Ohpen platform, and handling corporate actions and reconciliation —all to ensure efficient workflows. Alignment with our clients and third parties will be your daily responsibility. You’ll also take the lead in coordinating monthly acceptance testing for new platform releases. In this role, your...
Nuvei
16/05/2025
Full time
Regulatory Compliance Officer
Nuvei Vilnius, Lithuania
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...
Swissquote
13/05/2025
Full time
Operations Officer - Corporate Accounts
Swissquote Luxembourg, Luxembourg
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 We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Responsibilities Job Description Review and process new corporate client applications and B2B...
Starling Bank
28/04/2025
Full time
Content Writer
Starling Bank London, United Kingdom
At Engine by Starling, we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses, on our technology. Engine is Starling's software-as-a-service (SaaS) business, the technology that was built to power Starling Bank, and two years ago we split out as a separate business. Starling Bank has seen exceptional growth and success, and a large part of that is down to the fact that we have built our own modern technology from the ground up. This SaaS technology platform is now available to banks and financial institutions all around the world, enabling them to benefit from the innovative digital features, and efficient back-office processes that has helped achieve Starling's success. We draw upon our experience as knowledgeable bankers, and best in class technologists to become the chosen option for these banks, and preferred partners for leading consultancies. As a company, everyone is expected to roll up their...
Swissquote
23/04/2025
Full time
Settlement Officer
Swissquote Gland, Switzerland
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. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description Within our Back-Office department, you will be part of the Institutional Settlement –...
Wagestream
21/04/2025
Full time
Chief Revenue Officer
Wagestream London, United Kingdom
Wagestream is on a mission to bring better financial wellbeing to frontline workers. At Wagestream, we’re on a mission to bring financial freedom to frontline workers—empowering them with fairer, more flexible financial services. We partner with some of the world’s most recognised employers—Bupa, Burger King, Greene King, and the mighty NHS—giving over 3 million employees control over their earnings, budgeting tools, savings options, and even free financial coaching. All in one financial wellbeing super-app. Wagestream is unique: VC-backed and growing at scale-up pace, but with a social conscience. Some of the world's leading financial charities and impact funds were our founding investors, and we operate on a social charter - which means every product we build has to improve financial health and reduce the $5.6bn ‘premium’ lower-income earners pay for financial services each year. You’d be joining a team of over 200 passionate, ambitious people, across Europe and the USA,...
Nuvei
18/04/2025
Full time
Regulatory Compliance Officer
Nuvei Vilnius, Lithuania
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...
eToro
12/06/2025
Full time
Operations Specialist (Back Office)
eToro Limassol, Cyprus
Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for an Operations Specialist (Back Office) to join our team! Responsibilities: Processing of clients cashouts - Approval,...
Nasdaq
27/05/2025
Full time
Back Office Solution Lead
Nasdaq Stockholm, Sweden
About Nasdaq! Nasdaq is a vibrant and entrepreneurial company where everyone is encouraged to take initiative, challenge the status quo, and take intelligent risks. We want everyone to feel welcome and bring their authentic self to work. Every day, we are building a culture where we all feel connected, supported, and empowered! We are currently seeking a Back Office Solution Lead to join our Solution team in Stockholm! The Solution team is composed of expert financial professionals who provide professional delivery solutions for our clients around the world. Team members are responsible for understanding clients’ business requirements into the capabilities of the Calypso software, responding to a wide variety of methodology and financial technical questions (FinTech Division). The Solution team works closely with other Company Departments to ensure a successful project (Sales, Engineer, Products, etc). Your responsibilities will look like: Participate in Pre-sales...
Axi
27/05/2025
Full time
Back Office Operations Specialist
Axi Kuala Lumpur, Malaysia
Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! The role works in the Back-Office department to establish client-focused services that differentiate AxiTrader from the competition and ensure compliance with regulatory requirements. Your EDGE Assignment/You Will Respond to client inquiries, requests, and issues promptly, professionally, and empathetically, ensuring a positive and personalized customer experience. Manage day-to-day back-office responsibilities and address internal stakeholder requests....
Scope Markets Services CY Ltd
26/05/2025
Full time
PSP & Bank Reconciliation Officer
Scope Markets Services CY Ltd Limassol, Cyprus
?About us: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best in class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders. We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware. ?The Role: Working as part of the Finance team in Limassol, the PSP & Bank Reconciliation is responsible for ensuring accurate and timely reconciliation of transactions processed through various Payment Service Providers (PSPs) & Banks. This role plays a critical part in identifying discrepancies, preventing financial loss, and maintaining the integrity of financial data across...
Axi
22/04/2025
Full time
Back Office Operations Specialist (Spanish)
Axi Limassol, Cyprus
Who We Are. Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end-to-end trading experience available, servicing traders of all levels from beginners to institutional-level clients. Let's talk about the cool stuff you do at Axi! The role works in the Back-Office department to establish client-focused services that differentiate AxiTrader from the competition and ensure compliance with regulatory requirements. Respond to client inquiries, requests, and issues promptly, professionally, and empathetically, ensuring a positive and personalized customer experience. Manage day-to-day back-office responsibilities and address internal stakeholder requests. Handle daily execution of client...
IC Markets
23/05/2025
Full time
Head of Compliance
IC Markets Dubai, United Arab Emirates
At IC Markets Global , we’re not just building a trading platform — we’re building the future of online Forex and CFD trading . As one of the world’s most recognized and well trusted Forex CFD providers, we empower traders with institutional-grade tools, lightning-fast execution, and some of the tightest spreads in the industry. Our technology, platforms, and pricing solutions are at the forefront of innovation — designed by traders, for traders. But what truly sets us apart? Our people. We’re a team of passionate professionals from around the globe, with deep roots in the financial markets. Our founders were instrumental in shaping one of the largest regulated CFD providers — and we’ve brought that same drive and expertise to IC Markets Global. We believe in collaboration, high performance, and bold innovation . Joining IC Markets Global means becoming part of a company that’s revolutionising access to...
ThinkMarkets
23/05/2025
Full time
Head of Software Engineering
ThinkMarkets Sofia, Bulgaria
ThinkMarkets is a global fintech leader, dedicated to revolutionizing the trading industry with cutting-edge, high-performance solutions. We specialize in providing multi-asset trading platforms that empower thousands of clients worldwide to access global financial markets seamlessly. Our flagship platform, ThinkTrader, allows users to trade the world 24/7 with unparalleled ease and efficiency. By leveraging the latest technologies, we deliver secure, intelligent, and intuitive trading experiences, bridging the gap between traders, investors, and the markets. As we continue to scale, we remain committed to driving innovation and equipping our clients with the tools to trade the world in the palm of their hand. We are seeking a skilled Head of Software Engineering to design, develop, and optimize code across multiple technology stacks. You will lead several teams of developers, focusing on deep technical problem-solving, advanced coding techniques, and driving code quality across...
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