379 compliance specialist jobs

At PayU, we are a global fintech investor whose vision is to build a world without financial borders where everyone can prosper. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. We develop our own FinTech products and services in order to offer people in high growth markets the financial services and products they need to thrive. Our expertise in 50 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from recruiting best engineering and product teams to investing in technology entrepreneurs, offering credit to underserved individuals and helping our merchants buy, sell and operate online. Find out more at https://corporate.payu.com/ ABOUT THE ROLE We are looking for a competent Compliance and Monitoring Specialist who will ensure compliance with legal obligation and support implementing changes related to regulatory requirements....

Boost’s mission to “Build a regional powerhouse that relentlessly simplifies access to financial services for consumers and businesses” is the guiding light behind what we do. We believe financial empowerment should be accessible to everyone. RESPONSIBILTIES: Responsible for review, manage and provide advisory on compliance to regulatory standards, practices, and guidelines on Technology related matters viz: BNM RMiT, CRMA, Paynet, PCI DSS & others Enhance and review Technology and security compliance processes Administrate the enforcement of Information Security Policies and Standards and Process to all related systems Facilitate the compliance to policies and standards by providing advisory to the process owner Conduct periodic reviews for compliance with all regulatory and industry standards and report to management and related committees. Manage and coordinate compliance related matters as requested by regulators Track...

Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Inserita all’interno dell’area Compliance, la Unit Investment Services ha il compito di: curare il monitoraggio e l’identificazione nel continuo delle norme esterne applicabili alla banca e la misurazione/valutazione del loro impatto su processi e procedure aziendali, rientranti nel perimetro degli ambiti di competenza,...

Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Descrizione dell’attività All’interno della struttura di Tax Compliance, inserita nell’Ufficio Affari fiscali e consulenza, dell'area CFO, siamo alla ricerca di un Tax Compliance Specialist per supportare il Responsabile del team nella gestione complessiva del controllo del rischio fiscale e dei rapporti con l’Agenzia delle...

Quickbit Quickbit is a Swedish fintech company, which was founded in 2016 with the goal that more people and companies should use cryptocurrency on an everyday basis. Our history is in payments and we are driven by our vision that it should be easy and cheap to make quick and secure payments. A part of our business is to offer solutions for e-merchants to be paid in cryptocurrency. Another part of our business is to offer user-friendly and secure solutions for people to easily use cryptocurrency in their everyday lives. We are doing all of this because we are convinced that the financial services of the future will be based on blockchain technology and cryptocurrency. Quickbit eu AB (publ) has been listed on NGM Nordic SME since July 2019. Part-time MLRO and Compliance Specialist In the role of part-time MLRO and Compliance Specialist, you will have flexible working hours where we expect that you are able to work about 2-3 days per week on average (to be agreed...

We are looking for a Compliance/Transaction Monitoring Specialist w ho will contribute to the company growth and support our sales and operations teams in the UK with a London based 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 Compliance/Transaction Monitoring Specialist 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...

About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and digital CHF and asset tokens are eamlessly integrated in one account. Sygnum’s diverse and talented team of banking, investment and DLT experts is shaping the development of a trusted digital asset ecosystem. About You Do you have Compliance experience in the Swiss financial service industry? Do you have a curiosity about technology/ cryptocurrencies/ blockchain/ ICOs and related legal solutions? Are you keen to work in a dynamic, fast-moving and interdisciplinary start-up? Are you looking to have an impact and effectively build an innovative financial institution?...

About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and digital CHF and asset tokens are eamlessly integrated in one account. Sygnum’s diverse and talented team of banking, investment and DLT experts is shaping the development of a trusted digital asset ecosystem. About You Do you have Compliance experience in the Swiss financial service industry? Do you have a curiosity about technology/ cryptocurrencies/ blockchain/ ICOs and related legal solutions? Are you keen to work in a dynamic, fast-moving and interdisciplinary start-up? Are you looking to have an impact and effectively build an innovative financial institution?...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. FX Partnerships Business Development - Milan We’re looking for Europe’s next generation of sales people who will be joining us after a record-breaking year. We’re seeking motivated and positive self-starters who want to accelerate their careers and become experts within the Foreign Exchange market. The partnerships division is specialist on institutional, financial brokers and FinTech sales, providing whitewhite-labeled solutions for banks, asset & wealth management firms, Money Services Businesses and software platforms. Giving access to liquidity into over 100 currencies, outsourced compliance facilities and state of the art foreign exchange management software. The FX Business Development Partnerships is a crucial...

Phoenix Payments is an international fast-growing Fintech company and one of the leading Fintech companies in Lithuania (in the top 10). We believe that elegant solutions blossom from simple choices. That is why our Company focuses exclusively on the financial needs of businesses by delivering an extensive range of financial services. Our presence across multiple continents guarantees that we can solve our client’s complex, cross-border challenges. The company is expanding with aggressive strategic targets in global markets. We need you to join us and help to achieve this. You will be a member of the AML Compliance Department at the Vilnius office with the primary responsibility to ensure that the organization and our customers are protected from the harms associated with financial crimes. Your Mission: • Performing customer onboarding/ODD/CDD/EDD to meet AML requirements; • Analyzing and assessing AML-related risks; • Research, analysis and investigation of customer...

Who are we? Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... What's the role? Plenti has been able to get where it is today because of an absolute...

Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Singapore. Context Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Our business has evolved into a world class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end to end trading experience available, servicing traders of all levels from beginners to institutional level clients. Our Axi values are: Selflessness – we are a team, who know that together we are stronger Trust – we have confidence in our teammates to do the right things for the business and for each other Ambition – we are passionate, focused and driven Accountability – we step up, take ownership, and take pride in our work Respect – we believe everyone is appreciated, included and listened...

Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts For Difference (CFDs) and Financial Spread betting. Our business has evolved into a world class, multifaceted brokerage with offices in six regions. With heavy investment in the latest trading technology, Axi seeks to offer the most comprehensive end to end trading experience available, servicing traders of all levels from beginners to institutional level clients.   Our Axi values are: Selflessness – we are a team, who know that together we are stronger. Trust – we have confidence in our teammates to do the right things for the business and for each other. Ambition – we are passionate, focused and driven. Accountability – we step up, take ownership, and take pride in our work. Respect – we believe everyone is appreciated, included and listened to.   Position Purpose   This role will include executing...

About OKX: OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimise their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognised as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience. About the Opportunity: The successful candidate will have prior AML transaction monitoring and...

The Social Media Marketing Specialist will join our international team at our headquarters in Dubai. They will be responsible for developing and executing a social media strategy that aligns with Multibank's business goals. They will create and curate engaging content for social media platforms, monitor and report on the performance of social media campaigns, and collaborate with other teams to ensure brand consistency. Key Responsibilities: Develop and execute a social media strategy that aligns with the company's business goals in the financial services sector. Create and curate engaging content for social media platforms, such as thought leadership articles, infographics, and videos that educate and inform potential clients about the company's products and services. Monitor and report on the performance of social media campaigns, using metrics such as engagement, reach, and website traffic to measure success and adjust tactics accordingly. Collaborate with other teams to...

As a fast growing FinTech company, our customer pool grows as well, thus, we are looking for a Customer Support Specialist to accomplish this mission within the dynamic Customer Support Team based in Paris or Luxembourg . What you'll be doing Provide Top-Notch Customer Support via telephone, web-form, email and chat Respond to customer compliance, finance, fraud, technical and commercial inquiries and more Troubleshoot varying degrees of different problems Organize, plan, and prioritize workload, and complete other assigned special projects as needed Educate customer on the use of our API and product Accurately document and update records in required systems Build customer loyalty through exceptional customer service Contribute ideas on ways to improve products and services Maintain performance objectives such as Key Performance Indicators (SLA, response time, satisfaction rate, etc.) Perform additional duties within the department as needed Qualifications...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's 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. Business Developer Partnerships & Indirect Sales - Dusseldorf We’re looking for Europe’s next generation of sales people who will be joining us after a record-breaking year. We’re seeking motivated and positive self-starters who want to accelerate their careers and become experts within the Foreign Exchange market. The partnerships division is specialist on institutional, financial brokers and FinTech sales, providing white-labelled solutions for banks, asset & wealth management firms, Money Services Businesses and software platforms. Giving access to liquidity into over 100 currencies, outsourced compliance facilities and state of the art foreign exchange management software. The Business Developer Partnerships &...