342 compliance officer jobs

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! We're looking for a Compliance Officer who will actively contribute to our compliance team and will hold an FSRA recognised function, responsible for managing the regulatory and AML/CTF risks of the company. This position is critical for the continued success of our experienced and...

About The Company EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multi-currency account, including stocks, ETFs, bonds, futures, and options. We are a fast-growing global company with 600+ employees across 70+ locations, representing 60 nationalities. Learn more about the EXANTE corporate culture and company benefits: https://careers.exante.eu/ About The Role The objective of the Compliance Officer role is to oversee and manage the Company's compliance risks, ensuring compliance with regulatory requirements and providing effective guidance to the business on Financial Crimes risks and general compliance issues. A Compliance Officer is endowed with an independent compliance function which is not engaged in any other business which could create a conflict of...

About the team: Luno is a market leading crypto exchange on a mission to put the power of crypto into everyone’s hands, and we are building a market leading Compliance function to support these goals. As we grow our Compliance function globally, we are now looking for an exceptional individual to join the team and take ownership for our Compliance responsibilities for Luno France.. We are growing fast, and this is a superb opportunity to make your mark in a truly outstanding organisation The role in a nutshell: Luno France is on the search for an ambitious and highly talented Compliance Officer who enjoys working within a fast-paced environment and is passionate about collaborating cross-functionally to ensure a world class compliance programme. As our Compliance Officer (France), you will help ensure that Luno’s French operations remain compliant with regulatory obligations, with robust systems and controls in place to maintain and enhance the strong compliance...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Senior Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule...

Overview Permanent, full-time, on-site The main purpose of the role will be to provide efficient and high-quality compliance support in various areas of the business of the firm. The candidate will advise both local management and, where appropriate, the Board of Directors upon action and strategies appropriate to manage statutory, regulatory and operational risks and to ensure the business is run in a compliant fashion. The candidate is expected to carry out compliance assignments independently and under minimal supervision. The function will have a direct reporting line to the Chief Compliance Officer, Europe. Responsibilities Identifying and assessing the compliance risks associated with the firm’s current and proposed business activities, including new products, new relationships and any extension of operations or network on an international level; Identifying and keeping an inventory available to all staff of essential laws and regulations pertinent to the firm;...

Coinbridge by Nayax is looking for a Compliance Officer who will be Responsible for developing and operating the core elements of an effective and appropriate compliance program and anti-money laundering (AML) and counter-terrorist financing (CTF) for CoinBridge. The emphasis of this position is on developing, operating, and maintaining systems and controls to prevent CoinBridge products and services from being used for financial crime and to meet reporting requirements, as well as maintaining the regulatory and contractual frameworks and/or licenses required for CoinBridge business activities. The Compliance Officer- will report to the Global Director of Compliance IN THIS POSITION YOU WILL: Ensure that the business has effective systems, procedures, and controls to ensure compliance with applicable laws, regulations, and licenses. Act as point of contact for regulatory matters with regulatory bodies and partners (card schemes, credit card companies, acquirers,...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

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 talent team. We are seeking a meticulous and detail-oriented senior Compliance Officer to join our team. The ideal candidate will be responsible for ensuring that our organization adheres to relevant regulations, policies, and industry standards. The successful candidate should play a critical role in mitigating risks and maintaining the highest standards of ethical and legal conduct. Key Responsibilities: Stay up to date with legal and regulatory changes: Keep 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...

About Thunes Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial services. We are proud to power payments for the world’s fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly. Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to – and get paid in – every corner of the world. Instantly. Thunes is headquartered in Singapore with regional offices in Barcelona, London, Paris, Shanghai, New York, Dubai, and Nairobi....

The Firm XTX Markets is a leading algorithmic trading company partnering with counterparties, exchanges and e-trading venues globally to provide liquidity in the Equity, FX, Fixed Income and Commodity markets. We provide consistent liquidity, helping market participants throughout the world obtain the best prices in the various assets classes we cover, regardless of changing market conditions. At XTX Markets technology is our business and we are a diverse organisation which attracts outstanding talent from across all industry backgrounds. We are focused on teamwork and our people collaborate on all aspects of the business, working openly and with respect for each other, our clients and the market. Our culture is non-hierarchical and one where everyone is valued. We strive for excellence in everything we do. The Role XTX is seeking a Compliance team member based in New York to contribute to the global compliance processes of the firm with a focus towards US regulatory...

Description eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting...

This is a great opportunity for an experienced Compliance Manager / Single Officer to join our CMC Markets Germany GmbH (WpHG/MaDepot) in Frankfurt. Within this role you will support the Compliance & Anti Financial Crime function with focus on Germany and Austria. Role & Responsibilities Review regulatory development across Europe and in Germany and Austria specifically. Assess applicability, propose and project manage solutions through to implementation Ensure the continued development of documentation, including policies, procedures and frameworks in line with the changing regulatory environment; Assist the Head of Compliance & Anti Financial Crime Europe in cultivating a strong relationship with regulators, managing interaction and dialogue Involvement in preparing responds to regulatory queries/requests and consultation papers as they apply Maintain and promote communication and strong working relationships with key stakeholders, across CMC...

We are hiring a Compliance Manager / Single Officer for our CMC Markets Germany GmbH (WpHG/MaDepot) team. Within this role you will support the Compliance & Anti Financial Crime function with focus on Germany and Austria. Please note that you would be required to work onsite 5 days per week in our London office. Role & Responsibilities Review regulatory development across Europe and in Germany and Austria specifically. Assess applicability, propose and project manage solutions through to implementation Ensure the continued development of documentation, including policies, procedures and frameworks in line with the changing regulatory environment; Assist the Head of Compliance & Anti Financial Crime Europe in cultivating a strong relationship with regulators, managing interaction and dialogue Involvement in preparing responds to regulatory queries/requests and consultation papers as they apply Maintain and promote communication and strong working relationships...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Compliance Officer to join our team! What will you be doing? Ongoing monitoring and oversight of regulatory development relevant to the activities of eToro EU in Cyprus Assist with Reporting to CySEC and other EU Regulators Monitoring and oversight of regulatory developments Monitoring of the CySec reporting schedule for all...

At SquaredFinancial we are seeking a talented and experienced Compliance & AML Officer to join our growing Compliance team. Squared Financial is one of the leading financial institutions specializing in Forex/CFDs trading. We create a friendly & supportive business environment, with solid foundations, genuine guidance and ample opportunity. Where everyone is respected and treated fairly, where decision making is based on goals and plans and where both teamwork and initiative are greatly appreciated and rewarded. Responsibilities: Report to Head of Legal & Compliance Assist with developing and enforcing adequate policies and procedures in order to meet the compliance requirements of CySEC and other applicable rules and regulations Assist with the design of the Internal practices, measures, procedures, and controls relevant to the prevention of Regulatory Compliance and Anti-Money Laundering and terrorist financing Assist with the design...

Squared Financial is seeking an experienced Spanish and Italian speaking Quality Monitoring Officer / Compliance Assistant to join our Compliance Team. Squared Financial is one of the leading financial institutions specializing in Forex/CFDs trading. We create a friendly & supportive business environment, with solid foundations, genuine guidance and ample opportunity. Where everyone is respected and treated fairly, where decision making is based on goals and plans and where both teamwork and initiative are greatly appreciated and rewarded. Primary Responsibilities Perform quality monitoring of client communication to ensure compliance with regulations and company procedures Translation of documents in English, Italian and Spanish languages Secondary Responsibilities Assist with the maintenance of Anti-money laundering procedures Assist with the onboarding and maintenance of PSPs, EMIs and other banking institutions and/or...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team! What will you be doing? Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance Design and monitor anti money...

Job Description Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned money home. Today, we are reimagining international payments at scale and building new products to create deeper relationships with our customers and their loved ones across the globe. Join over 2,700 employees across 10 offices who are growing their careers while having a positive impact on people globally. Remitly is registered as a Money Services Business in the U.S., Canada, EU, United Kingdom, Singapore and Australia. Each of these jurisdictions require, among other items, that Remitly maintain a comprehensive Risk and Compliance Program. About The Role You will be an outcome focused and highly effective Finance leader to join Remitly’s growing Finance team, supported by our Finance Transformation...

ABOUT US Matrixport is Asia’s fastest growing one-stop digital asset financial services platform with over $10 billion in assets under custody & management. We are over 300 strong and serve both institutional and retail customers across Asia and Europe. Our mission is to make crypto easy for everyone through our comprehensive suite of innovative and easy-to-use crypto investment products and services. Our offerings include Cactus Custody™, spot OTC, fixed income, structured products, lending as well as asset management. Our team is rapidly growing. “Get More From Your Crypto”. WHY JOIN US At Matrixport, we tackle complex problems as a team. We encourage openness and promote transparency, respect, and inclusivity. Every team member is valued and has a voice that can be heard. We are always in the search for intellectually curious and entrepreneurial individuals who are keen on making an impact in the crypto ecosystem, and in building a better product for the next one...