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Full time  (230)
ULTRA Recruitment
17/01/2023
Full time
Junior Regulatory Analyst - Financial Technology
ULTRA Recruitment Limassol, Cyprus
A leading regulatory technology solutions provider for the global financial services industry, is looking for a  Junior Regulatory Analyst . The Role in a Nutshell Support clients and internal enquiries on compliance/regulatory related matters, keep up to date and provide guidance on new regulatory developments and analyse trading models and financial instruments. What Does The Role Specifically Involve? Reply and provide guidance to compliance/regulatory related enquires of clients and support internal enquiries on compliance/regulatory matters such as EMIR, MiFID, MiFIR, SFTR, RTS 27, RTS 28, Best Execution, CRS, FATCA, DAC6, MAR, KYC, AML. Review, analyse and provide guidance on new regulatory developments. Provide input to in-house teams regarding reporting of new financial instruments and the nature of transactions. Participate in meetings with prospective clients, analyse and understand trading models, financial instruments nature and their...
ULTRA Recruitment
17/01/2023
Full time
IT Business Analyst - Financial Technology
ULTRA Recruitment Limassol, Cyprus
A leading regulatory technology solutions provider for the global financial services industry, is seeking to recruit an IT Business Analyst. The Role in a Nutshell Work with in house Compliance and Development teams to ensure smooth operations, be involved in Product and Project Development Life Cycles and liaise with clients to effectively communicate any requirements needed for regulatory technology projects. What Does The Role Specifically Involve? The successful candidate will be reporting to the Head of Analysis and Support Department and will be expected, amongst other, to: Work with in house Compliance and Development teams to ensure smooth operations and assist in implementing adequate arrangements to maintain compliance and best practice. Be actively involved in Product and Project Development Life Cycles. Liaise with the Company’s clients/partners to effectively communicate technical / compliance requirements for regulatory technology...
ULTRA Recruitment
17/01/2023
Full time
Software Developer - Financial Technology
ULTRA Recruitment Limassol, Cyprus
A leading regulatory technology solutions provider for the global financial services industry, is looking for a  Software Developer . The Role in a Nutshell To write clean, concise, and efficient code for the development and release of software that satisfies both our team and clients’ overall RegTech needs as part of the financial services world. What Does The Role Specifically Involve? Developing, testing, and releasing software on a regular schedule and as a key cog in an Agile environment. Writing clean, concise, and efficient code. Researching and introducing new technologies. Gaining experience with microservices architecture. Following best practices in terms of information security. Working closely with system analysts and regulatory compliance experts to define our team and clients’ specific software requirements. Using AWS infrastructure for high availability.   Requirements Basic Requirements:...
Provenir
09/01/2023
Full time
Fraud Data Scientist
Provenir London, United Kingdom
Who We Are Provenir is a global fintech company with offices across North America, the UK, and Singapore. Provenir helps fintechs, financial institutions, and payment providers make smarter decisions, faster. We are passionate about technology and empowering businesses to become industry leaders. As a leading provider of decisioning and analytics products for financial services and other industries, we empower businesses to create digital-first decisioning solutions that drive business growth. If you’d like to work at an innovative fintech with a global footprint that is redefining the industry, then we want you! This role can either be remote based, London based, Leeds based, or hybrid.   What You’ll Do The Provenir AI team is a centralized function responsible for all things data, analytics, and ML/AI at Provenir. The team consists of Cloud Architects, Data Engineers, Software Engineers, Data Scientists, Product Mangers and Program Managers....
Nasdaq
27/01/2023
Full time
Senior Operational Compliance Analyst (Exchange Operations)
Nasdaq Vilnius, Lithuania
We are looking for an experienced Operational Compliance professional to join a constantly growing and innovative FinTech company where finance and technology meet, producing some of the most low-latency, high-performance and data-intensive systems in the world. As a Senior Operational Compliance Analyst in European Market Operations, you will work with Business Continuity Management and Operational Risk Management, Privacy related matters, Operational Compliance with certain exchange regulations, and with administering outsourcing agreements. The role relates to the operations of the Nasdaq Nordic and Baltic exchanges, and you will collaborate with managers and specialists in the European Market Operations department and with the Technology Operations, Compliance, Legal and Group Risk Management departments. Responsibilities: Ensuring updates of the Business Continuity Plan (BCP) of the function (testing the BCP, conducting visits to the contingency site, performing training...
Wave Apps
23/01/2023
Full time
AML Compliance Analyst
Wave Apps Toronto, Canada
About the Team: Our Compliance team is growing as we scale our financial services business in both the US and Canada. As we evolve, compliance is becoming even more key to what we do. You’ll be part of a dynamic team responsible for the management of Wave’s AML//BSA program through the implementation and monitoring of effective controls, including the detection and monitoring of suspicious transactions in an effort to prevent money laundering, terrorist financing, and other illicit activity across our proprietary payments, payroll and debit card products. About the Role: The AML Transaction Monitoring Analyst will have an important role at Wave. You will be responsible to investigate time-sensitive alerts for potential suspicious activity generated by our automated transaction monitoring system; close or escalate them to a case; and investigate the case to determine whether a SAR or UAR is warranted. This is how you'll have an impact: Actively manage alert/case queues...
TranSwap
04/01/2023
Full time
Compliance Analyst
TranSwap Hong Kong, Hong Kong
About Transwap TranSwap is an award-winning, scaleup FinTech company that helps businesses move money better. Through innovative technologies, TranSwap has developed a suite of payment applications to empower businesses and enterprises to scale existing markets and reach new global markets. Our adaptable platform for payments, collections, conversions and multi-currency accounts, makes it simpler, faster and cheaper to transact in more than 180 countries. Reporting into the Compliance Manager, this role will focus on KYC and AML in Hong Kong and in the region. You will often take part in discussions on compliance policies and procedures and will be expected to demonstrate your experience in the subject matter. You will be gradually exposed to both AML and regulatory compliance, allowing you to learn and pick up useful skills which will benefit your compliance career in the long run. What we’re looking for You are a strong team player and communicate well with people at all...
OKX
20/12/2022
Full time
Compliance Analyst
OKX Kuala Lumpur, Malaysia
About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...
Hex Trust
14/12/2022
Full time
Compliance Analyst
Hex Trust Hong Kong, Hong Kong
About Hex Trust Hex Trust is Asia's leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and corporations to safely and efficiently operate in the Blockchain ecosystem. Institutional adoption of digital assets and DeFi requires a fundamental shift in the way banks and financial institutions operate. Hex Trust is the link that connects the traditional financial world to the digital assets ecosystem. Position Summary The Compliance Officer will be the person responsible for the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Italy and France, with direct reporting to the Head of Legal and Compliance. Main responsibilities Responsible to review and...
Nasdaq
13/12/2022
Full time
Senior Operational Compliance Analyst (Exchange Operations)
Nasdaq Vilnius, Lithuania
We are looking for an experienced Operational Compliance professional to join a constantly growing and innovative FinTech company where finance and technology meet, producing some of the most low-latency, high-performance and data-intensive systems in the world. As a Senior Operational Compliance Analyst in European Market Operations, you will work with Business Continuity Management and Operational Risk Management, Privacy related matters, Operational Compliance with certain exchange regulations, and with administering outsourcing agreements. The role relates to the operations of the Nasdaq Nordic and Baltic exchanges, and you will collaborate with managers and specialists in the European Market Operations department and with the Technology Operations, Compliance, Legal and Group Risk Management departments. Responsibilities: Ensuring updates of the Business Continuity Plan (BCP) of the function (testing the BCP, conducting visits to the contingency site, performing training...
Fineco Bank
30/01/2023
Full time
IT Risk and Compliance (GRC) Analyst
Fineco Bank Milan, Italy
Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Descrizione dell’attività Inserita all'interno del team ICT & Security Governance, la persona da noi ricercata si occuperà delle seguenti attività: Evoluzione e aggiornamento del framework normativo interno (es. policy, procedure, controlli) e rilevazione/interpretazione di nuove esigenze a seguito di evoluzioni...
BANXA
04/01/2023
Full time
Compliance Quality Assurance Analyst
BANXA Vilnius, Lithuania
Get to know us BANXA is a hyper-growth global Payment Services Provider that enables the purchase of digital assets and currencies such as Bitcoin or USDT using traditional currencies, such as Australian Dollars, Euros and Pounds (just to name a few)! Every 15 seconds someone purchases cryptocurrency with us ! BANXA is powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have invested in us to back our mission. Our on-and off ramp product manages the entire value chain to provide a seamless, secure experience whilst being internationally compliant Our mission is to connect the ‘old world’ to the ‘new world’, by onboarding the masses to digital currency! We’re a global team spanning across 10 countries, with 4 offices, in Australia, Lithuania & Philippines. The majority of the team sits in Melbourne at our Australian headquarters in Cremorne, however our connected and collaborative culture empowers our people to excel no matter where...
Fineco Bank
19/12/2022
Full time
IT Risk and Compliance (GRC) Analyst
Fineco Bank Milan, Italy
Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Descrizione dell’attività Inserita all'interno del team ICT & Security Governance, la persona da noi ricercata si occuperà delle seguenti attività: Evoluzione e aggiornamento del framework normativo interno (es. policy, procedure, controlli) e rilevazione/interpretazione di nuove esigenze a seguito di evoluzioni...
Banking Circle
02/02/2023
Full time
Credit Analyst
Banking Circle Copenhagen, Denmark
Are you an experienced credit risk manager with solid background in Banking/Payments/Investment Banking industry? We offer you the chance to be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development goes hand in hand. To support that and our exciting growth journey, we are looking to hire a highly skilled Credit Analyst, who will be a key stakeholder in developing credit related product offerings within the payments space and will be in charge of assessing the credit risk on both client related offerings as well as the...
OpenPayd
01/02/2023
Full time
Corporate Due Diligence Analyst
OpenPayd Sofia, Bulgaria
Role: Corporate Due Diligence Analyst Location: Sofia, Bulgaria 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, acquiring and Open Banking services globally via a single API integration. With licensing across the UK, Europe, Canada and others, 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 open up banking and payments for business globally, through a modular platform. We believe that all businesses, regardless of...
ebury
01/02/2023
Full time
KYC Analyst
ebury Paris, France
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. Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an...
Satispay
01/02/2023
Full time
Senior Fraud Data Analyst
Satispay Luxembourg, Luxembourg
Our Company 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 chosen candidate will become part of the Data Analytics team, working closely...
StoneX Group Inc.
01/02/2023
Full time
Credit Risk Analyst
StoneX Group Inc. London, United Kingdom
Overview Permanent, full-time, hybrid Job purpose Responsible for analysis and limit establishment, monitoring the credit risk of the business and escalating significant credit risk issues to Management. Facilitate the execution of risk management processes to assist in the achievement of the business objectives of the organisation whilst ensuring effective credit risk mitigation. Responsibilities General Duties Assesses the credit risks and financial strength of new and existing counterparties. Negotiates and administers the exchange of corporate guarantees, netting agreements, Letters of Credit, and other credit support documentation used to mitigate counterparty risk. Involved in the credit risk mitigation aspects of account documentation including terms of business/trading and client agreements. Monitors and manages both counterparty credit and country credit risk limits to ensure compliance with established credit limits, policies, and procedures....
TransferGo
30/01/2023
Full time
Liquidity Analyst
TransferGo Vilnius, Lithuania
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 320 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 — 5 million of them, and counting. Treasury Operations play a critical role in managing liquidity and operational risk. To make sure we’re doing that in the best way possible, we’re now looking for a talented Liquidity Analyst to join our Treasury Operations team. Here’s what you’ll be doing...
LMAX Group
27/01/2023
Full time
Junior Risk Analyst
LMAX Group Singapore, Singapore
This is an entry level position in the Risk department. The main responsibilities will be to monitor and report counterparty risk exposure that LMAX broker faces in offering its clients leveraged financial instruments both at an individual client level and at an aggregate Broker view. Main Duties & Responsibilities: Developing and executing multiple credit risk models, including but not limited to stress testing, daily scenario gaps and the impact of changes in VaR on the Brokers capital requirement Monitoring client positions and understanding the impact on the Brokers net exposure Executing daily reconciliations, credit risk reporting and senior management reporting Developing and distributing daily ad-hoc analysis for senior management Managing, prioritising, and escalating internal enquiries from within the Broker and across the Group Maintaining operational documentation, including process and procedures, legal agreements, and internal training material...
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