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Full time  (97)
Viva Wallet
13/09/2023
Full time
Regulatory Reporting Analyst
Viva Wallet Lisbon, Portugal
Description We are looking for an experienced Regulatory Reporting Analyst to join our Viva Wallet team in Portugal, reporting to the Regulatory Reporting Analysis Manager. The successful candidate will support the analysis on regulatory reporting requirements, in multiple counties where the company has presence. About Viva.com Viva.com 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.com’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. An advocate for a sustainable cashless economy, the Organisation delivers digital payments services across three different time zones, in 17 languages and 9 currencies, featuring over 30 payment methods. Harnessing the power of revolutionary...
Satispay
30/08/2023
Full time
Fraud Operations Analyst
Satispay Luxembourg, Luxembourg
Simplify payments to improve everyone’s life More than an app, Satispay is a great group of creative, innovative, curious, enthusiastic people united by a bold mission: to build the future of payments in Europe! We created a mobile payment network to revolutionise how people think about money, by creating a direct connection between consumers and merchants. We do it smart every day while being responsible for the impact of our choices. We believe in creating value for our network through constant collaboration and hard work. If you want to know more about us, give a look here: www.satispay.com Join us as a Fraud Operations Analyst What you will be doing As a Fraud Operations Analyst you will be responsible for mitigating fraud risks and financial losses, while ensuring a great user experience and supporting Satispay growth. This role is based in Luxembourg, where - along with all the key people - as an active member of Satispay, you will be a core...
OANDA
19/09/2023
Full time
Data Engineering Senior Manager
OANDA Krakow, Poland
OANDA is a global leader in online multi-asset trading services, currency data, corporate payments and FX services. Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. From our roots in 1996 that provided free currency exchange information to launching a multi-award winning global FX and CFD trading business to our recent new venture of money transfer. OANDA is now a major global player. Role Summary: As the Senior Manager of Data Engineering you will lead our in-house Data Engineering team across Europe and North America, and teams of contractors located in other countries. In this role, you will spearhead the development and maintenance of a robust, scalable, and high-performance data infrastructure for our financial trading platform. The Senior Manager of Data Engineering will be instrumental in shaping our data strategy, ensuring data accuracy, reliability, and availability, and driving innovation in...
OKX
18/09/2023
Full time
Senior Data Analysis Manager
OKX Singapore, Singapore
Who We Are At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We...
Paysafe
15/09/2023
Full time
Senior Manager Financial Crime Investigations
Paysafe Sofia, Bulgaria
Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com . Lead & develop a team of fraud and AML investigations specialists to help...
Banking Circle
01/09/2023
Full time
Head of Regulatory Reporting
Banking Circle Luxembourg, Luxembourg
We have an exciting opportunity for an ambitious and experienced Department Head for our Regulatory Reporting Team based in Luxembourg. Banking Circle is a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role You will be leading the initiatives to develop and strengthen the reporting platform (tools, processes, people) of the bank, while at the same time being responsible for the day-to-day operations of the regulatory reporting team. You will manage a small but growing team of reporting and business analysts, that are tasked with handling all regulatory reporting for the bank and its branches and subsidiaries including reports to regulators and relevant authorities...
Eightcap
30/08/2023
Full time
Senior Brokerage Officer
Eightcap Limassol, Cyprus
About Us: Eightcap is a leading fintech company dedicated to o provide exceptional financial services to our clients. This fundamental principle remains at the core of everything we do at Eightcap and is pivotal to our success. We are currently looking for a highly skilled and motivated Senior Brokerage Officer to join our dynamic team. Responsibilities: Manage and oversee the daily operations of the brokerage. Administer and monitor the Trading platforms and Bridges. Implement risk management strategies and ensure compliance with relevant regulations. Analyze financial data and provide timely reports to management. Collaborate with other departments to ensure smooth operations and customer satisfaction. Requirements: Minimum of 3 years experience in a dealing room or brokerage. Excellent knowledge of MT4/5 Admin and Manager. Excellent knowledge of Microsoft Excel. Good knowledge of One Zero Bridge. Passed the Advanced exam from...
CMC Markets
18/08/2023
Full time
Operational Risk Analyst
CMC Markets London, United Kingdom
ROLE AND RESPONSIBILITIES The main role and responsibilities of the Operational Risk Analyst will be to assist the Head of Operational Risk and the Operational Risk Function to implement and embed CMC Markets’ Operational Risk Management policy, framework, systems and processes across the organisation. The Operational Risk Analyst will play a pivotal role within the function by providing support to the operational risk processes, including analysing key risk data, managing key operational risk processes, maintaining the system/databases relevant to these procedures so that high quality management information is prepared for all Risk Stakeholders, including Risk Committees. The Operational Risk Analyst will assist the Head of Operational Risk to create a strong operational risk management culture and awareness across the organisation. The Operational Risk Analyst will take on responsibility for:- Delivering on a range of risk data analytics to support the...
CMC Markets
11/08/2023
Full time
Head of UK Compliance
CMC Markets London, United Kingdom
We have an opportunity for a Head of UK Compliance to join the business on an Interim/Fixed Term Contract basis of 6-9 months. ROLE AND RESPONSIBILITIES The Head of UK Compliance will provide daily management of the UK compliance team including: manage, coach and develop the team to effectively deliver the UK Compliance requirements of CMC Markets and Spreadbet; Manage the implementation and continuous development of the risk-based compliance monitoring program; Advise on and monitor the complaint handling process, supporting senior management and other employees to ensure all queries are dealt with promptly, professional and fairly and in accordance with regulatory requirements; manage significant complaints with FOS; The Head of UK Compliance will assist on the new account opening process including client classification, appropriateness, and ensure these are carried out in accordance with regulators and the Group’s internal policies; Manage the...
Rapyd
11/08/2023
Full time
Compliance Operations Analyst
Rapyd Tel Aviv, Israel
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...
StoneX Group Inc.
22/09/2023
Full time
KYC Analyst
StoneX Group Inc. Hong Kong, Hong Kong
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...
Darwinex
21/09/2023
Full time
Back Office Analyst
Darwinex Madrid, Spain
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...
GoCardless
18/09/2023
Full time
Payment Operations Analyst
GoCardless Riga, Latvia
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...
Viva Wallet
11/09/2023
Full time
KYC Operations Analyst
Viva Wallet Milan, Italy
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...
OANDA
06/09/2023
Full time
Operations and Support Associate
OANDA Singapore, Singapore
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...
Viva Wallet
04/09/2023
Full time
Regional Anti-Fraud Manager
Viva Wallet Copenhagen, Denmark
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...
Remitly
24/08/2023
Full time
Compliance Analyst
Remitly Cork, Ireland
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...
GoCardless
21/08/2023
Full time
Payment Operations Analyst
GoCardless Riga, Latvia
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...
BidX Markets
18/08/2023
Full time
Compliance Analyst
BidX Markets Vilnius, Lithuania
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...
OANDA
16/08/2023
Full time
Senior Operations and Support Associate
OANDA Singapore, Singapore
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...
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