97 compliance operations analyst jobs

Rapyd Is Building the Future of Fintech! Rapyd is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we’re unleashing global opportunities, letting businesses reach new markets faster and giving more consumers access to innovative goods and services. Built from the ground up as a global organization, diversity is in our DNA. We have offices in London, Tel Aviv, Singapore, California, and Reykjavik, and employees around the world. Our investors include Stripe, General Catalyst, Oak FT, Tiger Global, Durable Capital, Target Global, and TaL Capital. If you’re looking to be part of a fast-growing company that’s disrupting the payments industry by building transformative technology, then join our team and play a pivotal role in developing the future of fintech. Responsibilities : • Act as first line of defense by creating and monitoring case queues to identify, triage...

Overview: Client Onboarding is an important and instrumental part of our operations since it serves as one of the first opportunities to make an impression on our customers. Our goal and mission is to ensure the very best customer experience through operational excellence and leveraging the abilities of our hard-working people on our service-oriented team. We work proactively in partnership with Sales, Client Services and Compliance teams to ensure transparency around our processes and promote efficient and smooth end-to-end onboarding of prospective clients. Responsibilities: Perform due diligence on new account applications and documents as part of the client onboarding process to ensure the information is verified and compliant. Thorough understanding of onboarding practices and regulations pertaining to AML & KYC. Experience in processing corporate applications and corporate structures Support timely and accurate account processing by working closely with...

Who are we? Darwinex is a Peer-2-Peer (P2P) Asset Manager and FCA (UK) regulated broker with the commitment to provide the latest innovative trading technology connecting traders and investors. We help talented traders develop their skills, build a verifiable track record and tap meaningful 3rd party capital. Trader strategies list on our DARWIN Exchange, to give traders regulatory cover and attract 3rd-party capital in exchange for success fees on investor profits. What you will find Great culture We have been recently recognized by Great Place to Work® ( https://greatplacetowork.es/darwinex/ )as a great company to work for, where our team is one of the best assets we have. We feel really proud of this and as a company, we continuously seek people who add value to our team which we consider is the unique way of offering a great service to our customers. We’d love it for you to join. Crucial mission & big challenge You'll get the opportunity to be part of a...

About us At GoCardless we believe bank payments are the best way to pay and get paid. We also believe that bank account data is a powerful tool to make better, faster decisions. We’re making it easy to use both- for businesses everywhere. GoCardless is used for domestic and international payments by 75,000+ organisations and counting, processing more than $30 billion across 30 countries. We’re an award-winning London based fintech, with additional offices in Riga, Paris, Melbourne and New York. The role You will be responsible for the day to day running of our critical processes across the world. Payment Operations is a core part of GoCardless ensuring money gets from A to B every day. Location Fully on site - Riga, Latvia Office based position with the opportunity to work 1 day a week from home Working hours Monday-Friday 10:00-19:00 Please note, since we are a 24/7 operation this role will require you to sometimes work on call shifts, which will include night...

Description Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing client relationships have undergone the appropriate screening and due diligence processes as mandated by the relevant KYC requirements. This role is of crucial importance to our regional KYC activities and the wider growth plans of Viva Wallet. Who We Are Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “tap-on-phone Viva Wallet POS app” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An...

Role Summary: Primary, front-line point-of-contact for our customers and will handle all customer questions and inquiries with the highest degree of courtesy and professionalism to resolve customer issues. The scope of the job also includes processing of client applications and processing of client deposits and withdrawals. Responsibilities: Assist & educate customers in platforms offered by OANDA - features and benefits. Promote positive customer relations by consistently providing premier customer experience and satisfaction with a friendly demeanor, can-do attitude, and willingness to help at all times. Provide basic login troubleshooting assistance to customers having difficulty accessing the platform. Accurately processes all client cash transactions within Service Level timeframes while adhering to compliance and company policies and that any exceptions are addressed on a daily basis Own the end-to-end client application process management and at the same...

Description Are you a Risk Analyst with a background in credit or fraud risk and small and medium business/enterprise screening and looking for a step-up role with regional responsibility (Denmark, Norway, Sweden and Finland) that will also provide you with exposure to other areas of risk and to grow your own team? Who We Are Viva Wallet is a leading European cloud-based neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include the “Viva.com | Terminal” app which turns any smartphone to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power...

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 Our Risk and Compliance teams are a cornerstone of our business, and we are looking for an experienced analyst to ensure we follow internal...

About us At GoCardless we believe bank payments are the best way to pay and get paid. We also believe that bank account data is a powerful tool to make better, faster decisions. We’re making it easy to use both- for businesses everywhere. GoCardless is used for domestic and international payments by 75,000+ organisations and counting, processing more than $30 billion across 30 countries. We’re an award-winning London based fintech, with additional offices in Riga, Paris, Melbourne and New York. The role You will be responsible for the day to day running of our critical processes across the world. Payment Operations is a core part of GoCardless ensuring money gets from A to B every day. Location Fully on site - Riga, Latvia Office based position with the opportunity to work 1 day a week from home Working hours Monday-Friday 10:00-19:00 Please note, since we are a 24/7 operation this role will require you to sometimes work on call shifts, which will include night...

Overview BidX provides tailored institutional liquidity solutions to professional traders, brokers and hedge funds across a range of products, including FX, metals, and Digital Assets. Are you ready to become a key team member in a quickly growing start-up and work alongside established industry professionals? We are looking for a talented Compliance professional to join the team and help elevate our operations to the next level. This is a new role that will allow you to learn a lot about crypto and FX industries, and exploit a range of different skillsets, focusing on client onboarding, regulatory intricacies, and compliance documentation. You will be working closely with the director and MLRO; help onboard our clients swiftly and efficiently; ensure compliance through overviewing and implementing relevant policies. There is scope to take on individual operational projects. Applicants must have the right to work in the EU. Responsibilities Work very closely with the...

Role Summary: Primary, front-line point-of-contact for our customers and will handle all customer questions and inquiries with the highest degree of courtesy and professionalism to resolve customer issues. Point of escalation for more complex queries and more involvement in projects and ad hoc requests from Management. Forms an important part of mentoring and training new employees. The scope of the job also includes the processing of client applications, processing of client deposits and withdrawals, and vendor management. Responsibilities: Assist & educate customers in platforms offered by OANDA - features and benefits. Identify and analyze customer needs to ensure high customer satisfaction, growth, and retention of business. Promote positive customer relations by consistently providing premier customer experience and satisfaction with a friendly demeanor, can-do attitude, and willingness to help at all times. Assist customers with more complex requests...