21 compliance officer mlro jobs

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...

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. We are currently on the search for an experienced Compliance Officer MLRO (Lithuania) to join our leadership team, who will be responsible for leading the AML program for TransferGo Lithuania UAB. The role will act as a senior...

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. We are currently on the search for an experienced Compliance Officer (MLRO) LT/EU (2LOD) to join our leadership team, who will be responsible for leading the AML program for TransferGo Lithuania UAB. The role will act as a senior domain expert for...

Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up. Ranked by Financial Times as one the fastest growing companies in the EU for three consecutive years, we are a well-capitalized, founder-led company, characterized by fast decisions and a flat organization. With our team on the cusp of surpassing 200 Qredsters, we are now looking for a second-line Compliance Officer to help lead the next chapter in our growth journey What about the role? As the Head of Second Line Compliance, you will establish a second-line compliance function that previously has been an outsourced function. You will monitor and control the Company's regulatory compliance, in relation to external and internal regulations and report the outcome to the CEO and the board. In this role you will: Regularly evaluate and assess Qred's internal rules, routines and processes for regulatory compliance Take on MLRO responsibilities in accordance with external...

About Wallter Wallter is a leading fintech company (Electronic money institution) licensed by the Bank of Lithuania, having offices in Lithuania, Romania, and Israel. Wallter serves hundreds of corporate customers (B2B) with a state-of-the-art online solution platform for business, FX, and international payments services, customized and adapted to their needs. Now, we are seeking an experienced and highly motivated Money Laundering Reporting Officer (MLRO) to join our rapidly growing global team, in our Vilnius office. Job Description: Join our growing fintech company and make a difference as our new Money Laundering Reporting Officer (MLRO). As a key member of our Compliance team, reporting directly to our Chief Compliance Officer, you will play a vital role in ensuring the company's compliance with anti-money laundering regulations and safeguarding against financial crimes. Responsibilities: Design and maintain effective anti-money laundering policies,...

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...

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 growing our international operations in Europe and Asia and therefore looking for an established Ongoing Monitoring Officer. Location: Riga, Latvia. Reporting to: Ongoing Monitoring Team Lead Job purpose: The Ongoing Monitoring Officer will be a part of the AML &...

Wirex are a FinTech company based in the UK and were currently hiring for a Paralegal/Regulatory Analyst to join our Legal team in London! With offices across the globe, we pride ourselves on our vibrant and relaxed atmosphere, that is driven by our employees! We are the first payment platform to seamlessly integrate digital and traditional currencies. Our mission is to give everyone the power to use one single global platform for traditional financial and digital assets from anywhere in the world. We have more than 3M users in 130 countries and we're constantly expanding. It's an exciting time to get on board!​ Overall role purpose Acting as the MLRO for Wirex Digital, the post holder will be responsible for ensuring that the company achieves and maintains compliance with its Financial Crime (FC) obligations. With the necessary knowledge in the company’s regulatory requirements, including its application, the MLRO will develop and ensure implementation of required FC...

Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up. Ranked by Financial Times as one the fastest growing companies in the EU for three consecutive years, we are a well-capitalized, founder-led company, characterized by fast decisions and a flat organization. With our team on the cusp of surpassing 200 Qredsters, we are now looking for a second-line Compliance Officer to help lead the next chapter in our growth journey What about the role? As the Head of Second Line Compliance, you will establish a second-line compliance function that previously has been an outsourced function. You will monitor and control the Company's regulatory compliance, in relation to external and internal regulations and report the outcome to the CEO and the board. In this role you will: Regularly evaluate and assess Qred's internal rules, routines and processes for regulatory compliance Take on MLRO responsibilities in accordance with external regulations...

About Wallter Wallter is a leading fintech company (Electronic money institution) licensed by the Bank of Lithuania, having offices in Lithuania, Romania, and Israel. Wallter serves hundreds of corporate customers (B2B) with a state-of-the-art online solution platform for business, FX, and international payments services, customized and adapted to their needs. Now, we are seeking an experienced and highly motivated Money Laundering Reporting Officer (MLRO) to join our rapidly growing global team, in our Vilnius office. Job Description: Join our growing fintech company and make a difference as our new Money Laundering Reporting Officer (MLRO). As a key member of our Compliance team, reporting directly to our Chief Compliance Officer, you will play a vital role in ensuring the company's compliance with anti-money laundering regulations and safeguarding against financial crimes. Responsibilities: Design and maintain effective anti-money laundering...

Company Summary AZA Finance is the largest non-bank in Africa and an established provider of Payments, FX and Treasury providing cross-border payment solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting-edge technology with our proprietary technology, AZA Finance is able to significantly lower the cost and increase the speed of business payments to, from and across frontier markets. ​ Our API product provides both wholesale currency purchase and retail settlement via our robust API while our Web-Based platform is our B2B over-the-counter product that caters to businesses with wholesale currency needs, especially those paying partners and suppliers ​ Licensed by the UK’s FCA and the Bank of Spain, AZA Finance is a market-maker in every major African currency. AZA Finance was founded in 2013 and now has offices in Nairobi, Lagos, London, Luxembourg, Madrid, Kampala, Accra, Durban and Dakar. Job Summary We...

Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up. Ranked by Financial Times as one the fastest growing companies in the EU for three consecutive years, we are a well-capitalized, founder-led company, characterized by fast decisions and a flat organization. With our team on the cusp of surpassing 200 Qredsters, we are now looking for a second-line Compliance Officer to help lead the next chapter in our growth journey What about the role? As a Compliance Officer, you will establish a second-line compliance function that previously has been an outsourced function. You will monitor and control the Company's regulatory compliance, in relation to external and internal regulations and report the outcome to the CEO and the board. In this role you will: Regularly evaluate and assess Qred's internal rules, routines and processes for regulatory compliance Take on MLRO responsibilities in accordance with external regulations Participate in...

About EToro Money eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interests in mind. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. About The Role To support eToro Money’s rapid growth, we are now looking for a hands-on / roll-your-sleeves-up kind of risk manager to join the Governance, Risk, and Compliance Team. Their role will be to help...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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. As a Financial Regulatory Reporting Manager, you will work in the Finance department of Ebury which sits within the CFO function. Key Responsibilities Ensure the regulatory deliverables are met within the required timelines and KPIs are recorded Support day-to-day tasks relating to Financial Regulatory Reporting projects (e.g., setting up and preparing agendas for correspondence/meetings, drafting presentations, drafting minutes, monitoring team email inbox). Assist in the creation and implementation of governance and oversight frameworks Train and support team members to increase level of reporting expertise Liaise wittheir h colleagues globally to help harmonise processes and increase efficiencies Work in close...

We are looking for a Fraud and Payments Analyst w ho will contribute to the company growth and support our sales and operations teams in the Barcelona office. You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes. As a Fraud and Payments Analyst you'll support the development and implementation of compliance programs for the company and assist in the monitoring of business activities for compliance with applicable rules and regulations. About the team We work in a fast paced dynamic environment and theTransaction Monitoring Team reviews payments from all across the globe. The team works with speed and accuracy and we are looking for a person to compliment this. We are a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort zone to reach new heights and push each other to bring out the best in ourselves. If you like...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Do you want to work in a world-class company, delivering the best fintech products? Here’s your shot. We didn’t want to be limited by the...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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 Specific to the role: Specialist role in an onboarding team dedicated to our most complex client segments within Ebury Institutional Solutions, including: Trust & Corporate Service Providers Non-Governmental Organisations and Charities MiFID clients Funds Close cooperation and problem-solving with 1LoD KYC Advisory, 2LoD Financial Crime Compliance teams and MLROs. Address specific issues for complex clients during onboarding and fix gaps/weaknesses/inefficiencies in the overall process This role involves day-to-day onboarding responsibilities, as well as SME/Advisory work in designing and updating process, guidance and requirements for complex clients in 1LoD Direct contact with clients Working in...

Conotoxia Ltd. , spółka nagrodzona tytułem „Odkrycie roku 2020 w branży brokerów FX/CFD” na międzynarodowych targach Invest Cuffs, zaprasza: Dołącz do naszego rozwijającego się zespołu w Warszawie i globalnego holdingu finansowego z ponad 10-letnim doświadczeniem i mocną pozycją na rynku! Poszukujemy osób z doświadczeniem w pracy z instrumentami pochodnymi, takimi jak Forwards i CFD; ciekawych świata i zainteresowanych możliwością oddziaływania na otoczenie. Co oferujemy: współpracę z najlepszymi specjalistami w branży i szansę na istotny rozwój zawodowy; szkolenia wewnętrzne i dofinansowanie udziału w szkoleniach zewnętrznych; bycie częścią dynamicznego i kreatywnego zespołu, w którym panuje pozytywna i przyjazna atmosfera; dostęp do najnowocześniejszych technologii i narzędzi pomocnych w wykonywaniu obowiązków; elastyczne godziny zatrudnienia; stałą posadę na podstawie umowy o pracę w wymiarze pełnego etatu; możliwość uczestniczenia w pracach zespołów...

Our passion at SumUp is championing small businesses. We believe in creating technology that is flexible, fair, affordable and easy to use. Every day millions of people around the world dream of starting their own businesses. We strive to help them to do this. Our long-term ambition is to “close the loop” by enabling businesses to turn transactions with customers into long-term relationships. Reporting to the Head of Compliance in Dublin and working closely with senior leadership and MLROs in Europe, you will continuously enhance the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) programme for Ireland, assist with applying for relevant licenses and registrations, prepare regulatory reporting submissions, respond to regulatory queries. You will serve as a subject matter expert to the business on complex AML/CFT regulatory compliance matters. What you’ll do: You will be responsible for the design, development, execution and...