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12 Forex & Fintech jobs found

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MANGOPAY
30/06/2022
Full time
KYC/KYB Compliance Analyst
MANGOPAY Luxembourg, Luxembourg
Description de l'entreprise MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialise in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe - including highly innovative marketplaces like Vinted and Rakuten - for whom we have processed over 22 billion euros since our creation in 2013. Our daily operations are centred around three core values: entrepreneurship, collaboration, and diversity. We have seven offices across Europe and are proud to foster an inclusive and dynamic work environment that has helped us become an innovative leader both locally and internationally. Description du poste In order to support the continuous growth of our company, we are recruiting a KYC/KYB Compliance Analyst. The successful candidate will join a motivated and...
Satispay
23/06/2022
Full time
Regulatory Compliance Analyst/Auditor
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 successful candidate will be focusing on: assist the Regulatory Compliance Officer in the...
Satispay
15/06/2022
Full time
AML Compliance Team Leader
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 successful candidate will be focusing on: directly support the Chief Compliance Officer...
Satispay
10/05/2022
Full time
Regulatory Compliance Analyst/Auditor
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 successful candidate will be focusing on: assist the Regulatory Compliance Officer in the...
MANGOPAY
23/06/2022
Full time
Lead Financial Crime Analyst
MANGOPAY Luxembourg, Luxembourg
Company Description MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialise in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe - including highly innovative marketplaces like Vinted and Rakuten - for whom we have processed over 22 billion euros since our creation in 2013. Our daily operations are centred around three core values: entrepreneurship, collaboration, and diversity. We have seven offices across Europe and are proud to foster an inclusive and dynamic work environment that has helped us become an innovative leader both locally and internationally. Job Description In a context of strengthening its’ Financial Crime Team, and under the responsibility of the Head of Compliance Operations, you will contribute to the control and...
Finologee
22/06/2022
Full time
Business Analyst (FinTech/RegTech)
Finologee Luxembourg, Luxembourg
The POSITION |About you: We are looking for a hands-on Business Analyst who will handle the analysis, the ideation and specification process, the product, features and priorities management, as well as the reporting and quality assurance for our bank compliance, KYC, payments, telecom and other digitisation/API products and projects. A genuine interest and relevant product/project experience in digital KYC, bank and telecom payment processes and/or API/FinTech products/platforms for regulated entities would be an advantage. Working closely with product management and UI/UX experts as a member of our product team, we expect you to understand and to be proficient at analysing non-digital workflows and processes and be able to determine, describe and define the most suitable digital improvement strategies, leveraging Finologee's products and components. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s leading digital finance platform operators. The...
Finologee
21/06/2022
Full time
Senior Frontend Developer (FinTech)
Finologee Luxembourg, Luxembourg
The POSITION | About YOU: We are looking for a Senior Frontend Developer to work with our market-leading engineering team. We need someone who has an extensive experience in developing rich UI with outstanding UX. Someone who has a good taste of developing top notch web applications, highly maintainable and scalable. A strong sense of componentization, desire for consistency and reusability of the UI elements and interaction flows. You should have a strong knowledge of modern tools and technologies for architecting applications and accelerating the development process. You have a genuine interest in creating bleeding-edge financial services products for a wide range of local and international customers. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s leading digital finance platform operators. The company facilitates the financial industry’s quest for optimization and innovation with its compliant platforms and APIs for bank compliance (PSD2...
Satispay
20/06/2022
Full time
AML Operations 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 successful candidate will be focusing on: ensure all client-due diligence (CDD)...
MANGOPAY
17/06/2022
Full time
Senior AML/KYC Analyst
MANGOPAY Luxembourg, Luxembourg
Description de l'entreprise MANGOPAY est une fintech européenne, leader sur son marché, qui vise à façonner l’avenir des échanges en créant des technologies de paiement puissantes pour les entrepreneurs. Nous sommes spécialisés dans la création de technologies de paiement pour les marketplaces et plateformes de crowdfunding afin de leur permettre de traiter les fonds facilement et automatiquement, pour qu’ils puissent se concentrer sur leur activité. Aujourd’hui, nous comptons plus de 2 500 clients dans toute l’Europe. Parmi eux, certaines des marketplaces les plus innovantes, telles que Vinted, Rakuten et bien d’autres, pour lesquelles nous avons traité plus de 18 milliards d’euros depuis notre création en 2013. Nos actions quotidiennes sont basées sur nos trois valeurs : l’entrepreneuriat, la collaboration et la diversité. Nous avons sept bureaux en Europe et sommes fiers de favoriser un environnement de travail inclusif et dynamique, qui nous a permis de devenir un leader...
Bitstamp
30/05/2022
Full time
Junior Legal Officer
Bitstamp Luxembourg, Luxembourg
Bitstamp is the original Cryptocurrency Exchange. Since 2011 when we started in a garage with just two laptops and some big ideas, we have been at the forefront of the crypto industry, driving innovation and ensuring that above all else we are human in our approach, trusted by our customers and, with an unwavering belief in blockchain technology, providing secure and innovative access to crypto to all corners of the world. Our success has been always about the amazing ideas, talent and passion of our people and the disruption we have created together on our crazy crypto journey. We are growing faster than ever, creating opportunities where we find the best people and always looking for the next bunch of crypto-curious thinkers and individuals who want to make the next difference. As a Junior Legal Officer , you will join the Legal Team, you'll work with an international group of like-minded people who are passionate about driving growth and development of the company and...
Satispay
10/05/2022
Full time
AML Operations 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 successful candidate will be focusing on: ensure all client-due diligence (CDD)...
Bitstamp
04/05/2022
Full time
Junior AML SAR filing Officer
Bitstamp Luxembourg, Luxembourg
Bitstamp is the original Cryptocurrency Exchange. Since 2011 when we started in a garage with just two laptops and some big ideas, we have been at the forefront of the crypto industry, driving innovation and ensuring that above all else we are human in our approach, trusted by our customers and, with an unwavering belief in blockchain technology, providing secure and innovative access to crypto to all corners of the world. Our success has been always about the amazing ideas, talent and passion of our people and the disruption we have created together on our crazy crypto journey. We are growing faster than ever, creating opportunities where we find the best people and always looking for the next bunch of crypto-curious thinkers and individuals who want to make the next difference. As a Junior AML SAR filing Officer and your core mission will be to promote a culture of compliance awareness and join the growing Compliance team. What you'll do Conduct comprehensive...
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