5 compliance jobs in Bucharest

Leanpay (www.leanpay.com) is a 8 year old scale-up Fintech company with a presence in three markets: Slovenia , Romania and Hungary , fulfilling a mission to enable customers to pay for any product or service in installments in any shop and through any channel in just a few clicks. Leanpay ensures immediate response, with no worries about paperwork, no waiting or in lines in the bank, and no need for credit card or other financial product onboarding. Digital Point-of-sale Finance (“ dPOSF ”) and Buy Now Pay Later (“ BNPL ”) are the hottest trends in Fintech. Currently, Leanpay is a dPOSF & BNPL market leader in Slovenia and is working hard to be at the forefront of that trend in Central and Southeastern Europe. A great milestone was achieved this 2024 year when Leanpay secured €10M in Series B Funding . It will enable us to solidify our market leadership in Slovenia , scale our operations in Romania and Hungary , continue to roll out innovative services, and...

Who we are in a nutshell: ?? Hi, we are FintechOS! We are the global leader in fintech enablement, with a mission to make fintech innovation available to every company. The FintechOS platform simplifies and accelerates the launching, servicing, and expansion of financial products and services, helping businesses recognize value up to ten times sooner than with other approaches: with FintechOS, banks, insurance providers, and companies can get up and running with new financial solutions in as little as 12 weeks. Unlike other financial technologies, FintechOS breaks data free from the core, enabling the creation of personalized and differentiated products and customer journeys at scale. FintechOS is a cloud-native platform that connects with any ecosystem tech or service – financial and non-financial – and can plug anywhere in the tech stack, working with existing and legacy tech that companies want to keep. We have invested deeply in our technology IP and are...

Job Description What if you could play a crucial role in safeguarding iBanFirst? Imagine being able to verify and validate the identities of our clients, ensuring compliance with regulatory requirements and preventing financial crimes such as money laundering and fraud. As an international payment provider, we face significant risks, and our team of KYC Analysts is meticulous, detail-oriented, and committed to maintaining the highest standards of integrity. As part of this team, you will be the first line of defense in verifying customer information and ensuring compliance with Know Your Customer (KYC) regulations. What you will do You will be responsible for meticulously verifying and validating the identities of our clients to ensure compliance with regulatory requirements and prevent financial crimes such as money laundering and fraud. You will conduct thorough due diligence on new and existing clients, analyzing their information and documentation to identify any...

Bucharest This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity Are you dynamic and talented junior analyst looking for opportunity to gain knowledge and experience in one of the fastest growing FinTech companies in the world? Then read on… At Worldline we are shaping the world of payments, and this requires us to take some risks. Third Party Risk (TPR) is part of the Risk Management function within Worldline, responsible for Risk Oversight and ensuring that our business understands the risks that we are taking. As the analyst...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior Credit Risk Analyst Bucharest - Office Based Your Role We are building out our Credit Risk function in Romania and you will be the first analyst dedicated to one of our most important markets in the CEE region. We also offer a real opportunity to be involved in other markets, where Ebury is present, so your role allows to gain an international experience in one of the fastest growing FinTech companies. Our lending is powered by business insight. The Credit Risk team undertakes a thorough, rigorous analysis of the SME businesses looking to use our services. This includes an assessment of their markets, financials, products, activities and cash headroom modelling. Ultimately you will be expected to prepare a submission...