172 Forex & Fintech jobs found

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, Reykjavik, as well as employees around the world- and are soon to be launching our new site in Dubai! 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...

About Atome Atome is a leading buy now pay later brand in Asia offering consumers choice, convenience and flexibility in how they choose to shop and pay, with zero-interest payments over time. We partner over 5,000 online and offline retailers in nine markets (Singapore, Indonesia, Malaysia, Hong Kong, Taiwan, Vietnam, Philippines, Thailand and mainland China). Atome, pronounced as "A-Toe-Me', stands for "Available to Me". We enable consumers' deepest passions by making products and services more accessible, affordable, and available to them--via customizable features and a smarter shopping experience. As part of the Advance Intelligence Group, an Al-driven technology company with over 1500+ employees in 12 markets worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities. Our culture is built on values that are core to who we are and what we stand for: 1. We foster an INNOVATION...

About Bluevine Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence. As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and nearly 9 years of proven success. Since launching in 2013, we have grown exponentially, amassing over 400,000 customers across all 50 states and a global team of more than 500 people. Our passion is driven by purpose: to give small businesses the tools they need to succeed and we’re just getting started. All of this begins with our team who are driven by collaboration, problem-solving, and learning and growing...

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions , and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation ! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment , and general equality in the workplace. As a KYC Analyst at PayXpert you will... Be part of the Operations Department, establishing and verifying the identity of our customers and their UBOs. You will...

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions , and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation ! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment , and general equality in the workplace. As a KYC Analyst at PayXpert you will... Be part of the Operations Department, establishing and verifying the identity of our customers and their UBOs. You will...

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, or insurers like N26, Vivid, Trade Republic, flatexDEGIRO, Wish, Solarisbank, and more. Having started our mission in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices, with over 50 nationalities and a nearly equal balance of genders. ... With your love for tech and automation, your mission is to reduce financial fraud to zero. You achieve this with more and better automation. You bring better analyst experience (internal portal) and build more efficient checks. And you and the team reduce the case handling time even further. You use your regulatory background and bring a data-driven and process-focused attitude. With your highly technical experience (architecture, cloud, platform stability, and security), you will spearhead...

To assist the compliance department's daily operations and help maintain the compliance framework updated and in place. Main duties: ·        Perform compliance monitoring on internal first-line controls as part of the Business’ second line of defence. ·        Assist in elaborating governance reporting to committees/boards using the format and specified frequency. ·        Participate in audit reviews performed by third parties. ·        Assist with regulatory reporting as required. ·        Review PRIIP’s related literature (e.g. Factsheets, KIIDs and investor circulars) to ensure the material is compliant. ·        Maintain knowledge of regulatory change through the review of bulletins, completion of professional refreshers and...

Who are we? CAPEX.com is a leading multi-licensed global fintech. Our vision is to innovate through a wide range of services and products, to educate and satisfy the needs of investors in all classes, from small retail to high-net-worth individuals. CAPEX.com operates across the globe through dozens of own and partner offices in Europe, Asia, South Africa, and the Middle East. For the Global HQ located in Bucharest, CAPEX.com is looking for an enthusiastic Reporting Analyst. The selected candidates will help us play a key role in the efficiency and continuous improvement of the company. Your role – what you will be doing: · Contribute to the overall corporate reporting of the Group’s financial position · Responsible for planning, reporting and financial analysis of individual Group companies · Responsible for ad hoc reporting, analysis, corrections · Maintain and review different reports for Budget owners, Business Units · Coordination with external accountants and...

Build Your Career | Love your Work | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally. Payoneer’s digital platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from 200 countries and territories. Leveraging its robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions, merchant services and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading digital brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. What You’ll Do The FIU (SAR/STR)...

We’re a FinTech company growing fast! Not only in the UK, but in the USA too. More members means more member enquiries, more risk and more opportunity for the Risk Team to adapt and prove our mettle. We’re just about to release our bespoke Risk Tool, which is a result of a great collaboration of the people within our business - we did not want to buy it, we wanted to build it. We’re now looking for an enthusiastic and energetic new addition to our Risk Team; the hero who will help us look beyond the obvious and relish a fast paced startup culture. We’re looking for someone who wants to share their passion, drive and ideas. As after all, it’s a team effort! This is a permanent, full time position in our UK team. The working hours are Monday till Friday from 1.30 pm to 10.00 pm and will include occasional weekend cover. While this role does offer flexibility in terms of where you work once you're settled in, during the onboarding process you’ll be required to be onsite at our...

Risk Analyst Build Your Career | Have Fun | Make a Difference Payoneer’s mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally. Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories. Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management. Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure. We’re looking for a highly motivated...

About Us Ebury is a FinTech success story, positioned among the fastest-growing international companies in its sector. Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. Founded in 2009, we are now positioned among the fastest-growing companies in the sector. Headquartered in London, we have more than 1000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Growing Business of the Year 2019: Larger Company (Turnover £50m+) and Financial Times: 1000 Europe's Fastest-Growing Companies (which we have been awarded twice: 2017...

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 20+ 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 The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those ninjas work...

Job description We are looking for a product manager who will work with our Risk organization and product development team on building the next generation credit infrastructure. As a PM owner of this domain, your goal will be to: Own Credit, Risk and fraud domains. Build and drive the strategy and roadmap, with emphasis on building a platform that can serve the company growth and scale. Credit and risk management are core to the company’s success. Accurate predictions of customer behavior directly impact customer-facing decisions like credit limits and fees, as well as new products and business models Focus on using machine learning and data analytics to shape our products Lead a cross-functional effort, working closely with credit risk business owners, R&D, data science, analytics teams, as well as the executive management Drive execution as part of a broad credit and risk management roadmap. You will get very involved with tactical product execution, such as...

Before we dive into the role, let’s talk about flexibility. Our Zipsters can choose where and when they work by taking full advantage of our hybrid-work environment. So whether you’re mostly remote, mostly in the office or a mix of the two, you’ll be empowered to do whatever brings out your best. About Us We are Zip, a global Buy Now, Pay Later company providing fair and seamless solutions that simplify how millions of people pay. Our journey began in Australia, has taken us to multiple different markets and we’re just getting started.We exist to create a world where people can live fearlessly today, knowing they’re in control of tomorrow. Focused on product innovation that puts people at the centre, we put the financial well-being of our customers and merchant partners at the heart of everything that we do. About The Role We have an exciting new opportunity for a Risk and Compliance Manager in Zip’s ANZ Compliance team. Reporting to the Senior Manager, Risk and Compliance you...

The POSITION |About you: We are looking for a hands-on Business Analyst for our FinTech/RegTech products 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...