298 compliance officer jobs

Join BnkPro:  an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We are looking for an experienced individual to join as the Compliance Officer of our European entity, which is authorised and regulated by the Central Bank of Cyprus. The successful candidate will be required to undergo and successfully obtain regulatory approval in order to undertake this position. This position is based in Cyprus, so the candidate is expected to be a local resident. As a Compliance Officer you will: Advise BnkPro management on the applicable rules and regulations under which the business will operate. Work closely with other compliance officers within FxPro Group. Prepare and maintain the relevant compliance policies and procedures that the business must follow. Act as the main point of contact between BnkPro and the CBC, as well as external auditors and...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing & market services to support client access to the DeFi & Digital Asset ecosystem. About the Role The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Dubai, with direct reporting to the Head of Legal and Compliance. Responsibilities: Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations Work...

ABOUT US : Born in the retail world, Market Pay is a French fintech company that provides retailers and e-merchants with an omnichannel and international payment platform. Its mission is to design and implement innovative and reliable payment solutions that support the growth of merchants. Its wide range of solutions reinvents the customer experience, whether it is for 100% mobile, 100% digital or connected store use. Designed with and used by leading retailers (Carrefour, Enterprise rent-a-car, Promocash...), its solutions are distinguished by their integration of the latest industry standards and their perfect match with retailers' issues. Historically developed within the Carrefour ecosystem, Market Pay is a fast growing and profitable Fintech business. Partially purchased by the investment fund Anacap in 2021, Markey Pay now enjoys its independence ! CONTEXT Building a new Euro-referenced Stablecoin, made to comply with MiCA legislation and backed by one of Europe’s...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. IronFX is operating under of multiple of reputable licenses and offices around the world. Noteris Services Limited is looking to hire a dynamic Compliance Officer to join a leading Global Online Broker Location: Limassol Job Description: Developing, implementing, and administering all aspects of the Company’s AML & Compliance Management Program Develop and maintain internal AML/CFT compliance manuals, policies, procedures and systems Review new and forthcoming regulations and advise how these are affecting the Company’s operations Provide reports as directed, to keep the Board and senior management informed of the operation and progress of compliance efforts Assist in maintaining the accuracy of compliance records, tests, training materials, logs, correspondence, reports, procedures, forms, policies, programs, and manuals Record, monitor and...

About The Company EXANTE is a WealthTech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 700 employees and a decade in the market, EXANTE’s presence extends across 15 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/ GBXP is an FCA-licensed EMI based in the UK that offers innovative payment services to clients across various industries. We strive to provide reliable, secure and compliant payment solutions that meet the needs of our clients. THE ROLE Location: UK (remote) Reporting to: Exante...

About The Company EXANTE is a wealthtech company that provides centralised trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to a wide range of financial instruments including stocks, ETFs, bonds, futures, options and more from a single multi-currency account. With over 600 employees and a decade in the market, EXANTE’s presence extends across over 10 locations, including but not limited to the UK, Cyprus, Malta and Hong Kong. We're growing 70% year-on-year and hiring globally day-by-day. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/#about THE ROLE We are currently looking for a Compliance Officer and MLRO to join our fast growing and dynamic team. The Compliance Officer will be responsible for overseeing and managing the company's compliance risks, ensuring compliance with regulatory requirements and providing effective...

Job Title: Compliance Officer 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 across more than 180 countries.  Reporting into the CLO - MLRO, this role will focus on regulatory and policies in Singapore 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 also support KYC and AML compliance as well, altogether 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...

Company Description We deliver our services to + 450’000 clients who can trade over 3 million products through performant and secured platforms. As well as various online trading products (stocks, cryptocurrencies, bonds, funds, derivative products…), we provide Forex, Robo-Advisory and Mortgages solutions. That makes us the Swiss Leader in online Banking! Join our 1000 employees all over the world to accelerate your career in fast-moving and rock-solid company! We keep on growing and at the end of June 2022, Swissquote held over 50 billion Swiss francs in assets for more than 520,000 private and institutional clients. Follow Humans of Swissquote to discover our people & culture! Job Description As a Compliance Officer, you will be part of the Compliance & Risk Department. Job Scope Includes The Following Work closely with the Head of Compliance, together with members of the local and global compliance team and other internal functions, to...

Joompay is an electronic money institution registered and licensed in Luxembourg. We provide payment services both in B2C and B2B segments, including a mobile application for retail customers across Europe designed for ease of use and daily payment needs, as well as cross border payment solutions for corporate clients, such as payment acceptance and facilitation, FX, payouts for marketplaces, etc. We operate from our Luxembourg headquarters under our own financial licence. Joompay is one of the key businesses of Joom Group, an international group of e-commerce and fintech companies that was founded in 2016 in Latvia. Joom also includes four other businesses: Joom Marketplace, a platform for shopping from all over the world; Onfy, a pharmaceutical marketplace in Germany; Joom Logistics, a business that provides logistics, technology and infrastructure services for cross-border eCommerce; JoomPro, a platform for cross-border wholesale trade. Joom offices are located in Latvia,...

About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. Sygnum’s diverse and talented team of banking, investment and DLT experts is shaping the development of a trusted digital asset ecosystem. About You Do you have Compliance experience in the Swiss and EU financial service industry? Do you enjoy getting involved in regulatory strategic initiatives? Do you have a curiosity for technology/ cryptocurrencies/ blockchain/ ICOs and related innovative solutions? Are you keen to work in a dynamic, fast-moving and interdisciplinary start-up? Are you looking to have an impact and effectively build an pioneering financial institution? Are you a team player and able to work under pressure and independently? If this holds true, we...

Admiral Markets Canada Limited (“Admirals Canada”) is a registered investment dealer, Member of the Investment Industry Regulatory Organization of Canada (IIROC) and Canadian Investor Protection Fund (CIPF). We are a member of Admirals Group AS. The firm is an order-execution-only (OEO) dealer in "contracts for difference" and over-the-counter (OTC) foreign exchange contracts (collectively, CFDs) with retail investors in B.C. and Ontario. As a financial services Group Admiral has been operating successfully for 22 years and has been on the top of trust of traders and investors. Its is a multiregulated company with several licenses acrcoss the globe. The successful candidate will have the opportunity to work within a very encouraging working environment which values individuals and their impact in the business growth. Your Role We are seeking a qualified candidate for the position of Chief Compliance Officer . Registration Categories : Permitted Individuals – Officer;...

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 and Luxembourg City 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, the following tasks, reporting to the Head of...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing & market services to support client access to the DeFi & Digital Asset ecosystem. About the Role The Compliance Officer will be the person responsible in the management of the daily activities of the Compliance department and maintenance of the company's compliance and AML program in Dubai, with direct reporting to the Head of Legal and Compliance. Responsibilities: Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations Work...

Bits in bullets We are building a platform that both orchestrates and automates the management of other fintechs’ infrastructure providers with a low-code experience. Our story began with identity solutions. With a single integration to our API, you can easily connect to the best service providers and data sources for Know Your Customer and Know Your Business processes. We are just getting started so there are opportunities for significant responsibility and impact.  We are backed by Cherry Ventures, who have previously been the first backers behind top Nordic brands and fintechs like Juni, Moss, Mondu, and Hedvig. What you will be building We are building a platform that both orchestrates and automates the management of other fintechs' infrastructure providers with a low-code experience. The role as Senior Compliance Officer includes: Develop and lead our Compliance, AML and KYC strategy that is relevant for our product. Proactively work with advice and support...