153 compliance specialist jobs

Product Compliance Specialist About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly, think boldly, and trust each other to challenge the norm, learning and growing as we go. If you're looking for more than just your next job – if you want to build something impactful with a talented team – you're in the right place. What You'll Be Doing As a Product Compliance Specialist, you'll play a key role in ensuring our products comply with regulations while fostering innovation. Here's what your day-to-day will look like: Embed Compliance by Design – Integrate compliance considerations from the earliest stages of product ideation, design, and development, working closely with Product...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.  We are Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.  At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey!  Your Mission    The...

About The Job Ready to take the next step in your career? We might have just the opportunity for you! As we continue to strengthen our team, we’re looking for a dedicated professional to join Saxo Bank as a Third-Party Security and Compliance Specialist - a pivotal role within our Digital Resilience & Trust Department. Our Digital Resilience & Trust Department consists of several teams, with over 40 colleagues, where our mission is to safeguard our clients and the Saxo from cyber threats and data breaches, ensuring compliance with overarching regulations, conducting assurance reviews and delivering strategic and operation level resilience. In this role, you’ll be instrumental in safeguarding and scaling the operational resilience of our organization’s assets. Your day-to-day will span a wide range of responsibilities - from evaluating the criticality tiering of new vendors and conducting risk assessments, providing actionable recommendations and ensuring follow-through...

Job Title : Compliance Specialist Department : Compliance Function We are seeking a diligent and proactive Compliance Officer to join our Plus500EE team. In this role, you will be instrumental in ensuring that our operations align with regulatory standards and internal policies, contributing to a culture of integrity, AML and compliance. The ideal candidate is not only knowledgeable in financial regulations, but also brings a keen eye for detail, a strong analytical mindset, and the ability to communicate effectively across teams. If you are committed to upholding compliance standards and enjoy working in a dynamic, data-driven environment, we invite you to consider this opportunity with Plus500EE. This is an exciting chance to contribute directly to our compliance framework, collaborating with teams to support our growth and maintain our reputation for excellence. About Plus500 Plus500 is a global multi-asset fintech group operating proprietary technology-based trading...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade.  We thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused.  You'll find our 550+ team currently across 11 locations and 9 time zones.    Job Type Permanent full time.   The Role    As our Compliance Specialist, your key responsibilities include, but may not be limited to:  Regulatory Compliance Answer and coordinate queries received by commercial stakeholders to resolve compliance-related issues and client complaints. Assist with the development and timely review of Compliance policies and...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. We are Nuvei, the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission  The Regulatory...

The Pepperstone story started in 2010. We know what it's like to trade the world's markets. Our team describes us as a place for the curious and the driven, and we like to do things a little differently; as a transformative global fintech we're digital, nimble, connected, and united in our vision to create a better way to trade. We thrive on progress - for our clients and for ourselves. Our organisational culture is ever-evolving, vibrant, diverse, global and results focused. You'll find our 550+ team currently across 11 locations and 9 time zones. The Role Our technology team thrives on inclusivity and collaboration, believing that diverse perspectives lead to great solutions. We foster a culture that champions individual growth, professional development, and work-life harmony. We're invested in your success and dedicated to supporting you every step of the way. We encourage our team to bring challenge thinking and fresh ideas to the table and our Agile approach...

We are seeking a highly motivated, detail-oriented Compliance & Information Security Specialist to join our IT Security team. In this role, you will work directly with the CISO to define, enforce, and monitor compliance and security standards across the organization. You will play a pivotal role in ensuring that AvaTrade aligns with international regulations—particularly DORA (Digital Operational Resilience Act)—and internal security policies. Responsibilities: Co-author and maintain all cybersecurity and IT compliance policies with the CISO Lead the drafting of procedures aligned with DORA and other regulatory frameworks Ensure documentation is up-to-date, actionable, and audit-ready Track compliance with internal policies and external regulations across departments Lead or support internal audits, risk assessments, and gap analyses Manage compliance checklists, evidence gathering, and corrective actions Work cross-functionally with IT, DevOps, HR, Legal, and Risk...

Description eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here . We are constantly growing and are excited to share that we are looking for a Partners Compliance Operations Specialist to join our team! What will you be doing? Perform compliance review on Partner...

Join Deriv as a Technical Compliance Specialist and play a pivotal role in transforming the landscape of regulatory compliance. In this position, you will spearhead the implementation and optimisation of cutting-edge regulatory technology solutions, streamlining compliance processes, and ensuring adherence to evolving regulations. Your expertise in AI, and automation tools will be essential as you revolutionise compliance workflows, manage data integrity, and mitigate risks. As an AI-first business, you will have access to cutting-edge tools to improve your regulatory technology solutions and drive significant impact in the industry. AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘ AI at Deriv: Your future fuelled by innovation '. On a given day, you will: Design and deploy intelligent regulatory monitoring systems that aggregate global rule changes, apply NLP to interpret them, and generate impact alerts...

Genome  is everything users need from a traditional bank — but safer, faster, and fully online. We are a licensed B2B/B2C financial institution focused on the EU market, offering account opening, payment processing, currency exchange, SEPA/SWIFT transfers, and more — all accessible via a smart dashboard on web and mobile. Our mission is to create seamless and secure financial services for individuals and businesses alike. With a focus on innovation and user experience, Genome is constantly evolving, and we’re looking for curious, proactive team players who are excited to grow with us. About the Role We are expanding our AML team and seeking an experienced AML/Compliance Specialist to join our on-site team in Vilnius. In this role, you'll play a key part in monitoring financial activity, detecting suspicious behavior, and ensuring regulatory compliance. Your Responsibilities: perform real-time and retrospective transaction monitoring; review and verify customer data...

he world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey! Your Mission We are looking...

What to expect    Ozow is looking for a Junior Fraud Analyst. Your understanding and knowledge of the financial services and payments industry, the dynamics of the fraud landscape, and use of data analytics for counter fraud and financial crime strategies will be key to assisting the business with fraud risk management.  To provide specialist advice and support to investigate and resolve fraud queries at first point of contact, ensuring that customers receive prompt and courteous service in an effort to minimise fraud losses. Investigate fraudulent activity, perform analyses, and identify root causes on fraud losses. Provide core support to the business through the capturing, verifying and maintenance of management information.    Requirements   2+ years' experience in fraud detection and prevention and or related environment  2+ years in banking/financial sector and or technology sector focusing on payments  Understanding of counter fraud, anti-money laundering and...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make...

At Deriv, we are paving the way for innovative financial solutions and are on the lookout for a top-tier Financial Reporting Specialist to join our dynamic team in Dubai. As the Financial Reporting Specialist, you’ll be at the forefront of executing our financial strategies, ensuring regulatory compliance, and managing our accounts. Your expertise will form the backbone of our financial operations, directly contributing to the robust financial infrastructure that supports our sustained growth. You’ll be the architect of financial plans, providing critical analysis and risk management recommendations that will shape the day-to-day operations of our company. As an AI-first business, you’ll have access to cutting-edge tools to improve your financial reporting processes and strategic decision-making. AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘ AI at Deriv: Your future fuelled by innovation '. On a given day,...

Nayax Lithuania EMI is now looking for an experienced Finance Regulatory Specialist (m/f/d) to strengthen its team,   full-time.   We are seeking a detail-oriented and analytical Finance Regulatory Specialist to oversee the accuracy and integrity of our billing and finance systems and processes. This role is critical for verifying the correctness of all transactions related to Company’s customer billing and payments, analyzing discrepancies, presenting their resolution timelines, and maintaining data integrity. Key Responsibilities: Monitor billing and finance teams operations to ensure accuracy and compliance with internal policies and external regulations (regulatory requirements) Monitor and analyze the incoming and outgoing payments to customers, ensuring they align with clients contracts, billing data and banks statements Monitor and prepare the reports related to the Company’s capital adequacy ensuring thresholds are maintained Analyze the Company’s...

Nayax Lithuania EMI is now looking for an experienced Accounts Receivable Specialist (m/f/d) to strengthen its finance team,   full-time.   As an Accounts Receivables Specialist you will perform daily AR reconciliation of clients’ accounts, and ensure receivables and payables align with client agreements and acquirer contracts. You will ensure smooth financial processes and accurate reconciliations. Key Responsibilities: Efficiently match and reconcile transactions with precision and attention to small details. Record and process incoming payments, ensuring proper allocation to customer accounts. Reconcile accounts receivable ledger to ensure all payments are accounted for and properly posted Monitor and manage credit limits and payment terms to minimize risk and ensure compliance with company policies Identify discrepancies and investigate root causes to ensure accurate matching Utilize analytical skills to identify patterns and trends in...

We believe the power of risk-driven investing can help anyone achieve a better life. And we’re here to make this potential a reality for an emerging global generation. We provide individuals in the world’s fast-developing economies with guidance, tools, and easy market access so they can trade and invest with confidence. We aim to make our clients their own wealth manager: empowered to create investment strategies and make investment decisions effortlessly, in their own time, on their own terms, in their own way. Our story goes back to the first days of online Forex trading - a pioneer of the Metatrader platform, Alpari, expanded rapidly in the world’s emerging markets and was joined in 2011 by our sister brand, FXTM. Now, we are adding further brands to our portfolio. Together, both brands have built a leading global presence in online trading serving over two million clients in 150 countries from regulated centres across four continents. Exinity is an energetic and...

Welcome to MultiBank Group , a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We specialize in delivering cutting-edge trading technology, unparalleled liquidity, and exceptional customer service. Our extensive range of financial products includes Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 2 million clients across 100 countries, contributing to a daily trading volume exceeding US$ 18.1 billion. As a heavily regulated institution with oversight from 17+ financial regulators across 5 continents, and recipient of over 70 financial awards, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Role Overview: We are seeking an experienced Forex Sales Specialist , to drive client acquisition, manage client relationships, and promote our Forex trading solutions. The role requires strong sales skills, deep...