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08/09/2022
Full time
Transactional Monitoring Specialist/ Investigator
Exness Limassol, Cyprus
With over 1,500 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: We are currently looking for a full-time Transactional Monitoring Specialist/ Investigator ​who will join our Group’s Payment Systems team in Limassol, Cyprus. The successful candidate shall be supporting the KYC and AML efforts of the Group and reporting directly to the manager of the team.   You will: Ensure effective implementation of Know your Client (KYC) procedures; Perform Enhanced Due Diligence to High Risk Clients;  Perform ongoing monitoring of clients and transactions for...
30/08/2022
Full time
Marketing Automation Specialist
Payoneer London, United Kingdom
Marketing Operations Manager We're looking for a Marketing Automation Specialist to join our growing Customer Retention and Marketing Ops team. In this role, you will be responsible for the day to day operation of our Marketing Automation Platform (Marketo) to create sophisticated marketing automation flows and optimize existing ones. You will ensure that no lead is left behind, every marketing touch point is attributable, our sales & marketing stacks work together perfectly, our money is spent effectively, and that we operate in a coordinated way globally. You will also be responsible for establishing, managing, and connecting marketing and sales tools and processes, to start consistent and qualified lead generation, comprehensive reporting and personalized journeys for different customer personas or products. Key Areas Of Responsibility     Work closely with key stakeholders globally to build, deploy and monitor demand generation...
26/09/2022
Full time
Head of Trading
ThinkMarkets London, United Kingdom
ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24-hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access to global markets and thousands of products thus providing our clients the ability to trade the world in the palm of their hand. We use the latest technologies to give traders seamless access to our proprietary trading platforms. We are seeking a Head of Trading – UK to join our rapidly growing global workforce in London. This individual will act as the manager of our UK trading business and will be responsible for the positions, risk, and ultimately, the profitability of the regional office. You will be responsible for ensuring regulatory and internal compliance of all employees who are part of our UK trading operation,...
13/09/2022
Full time
Business Development Manager
Eurotrader Limassol, Cyprus
Business Development Manager Limassol, Cyprus Eurotrader is a multi-asset retail broker on a mission to deliver a modern, streamlined trading experience that empowers and educates traders of all abilities. We empower, educate, and make it easy for everyone to get their trade on in forex, single and fractional stocks, crypto, indices, and commodities. What’s more, we offer in-depth learning resources, exceptional customer service, superfast executions, and attractive low costs, giving our members everything they need to train up and trade up. We’re growing very quickly and have an exciting year of new product launches ahead of us. As part of our growth, we are looking to grow our Business Development team in Cyprus. In return, we can offer a very fun and friendly start-up environment within a company that is committed to encouraging your professional growth. Responsibilities include: ● You will be driving sales initiatives ensuring they align with...
01/09/2022
Full time
Regional Legal & Regulatory Compliance Associate
Viva Wallet Brussels, Belgium
We are looking for passionate and high skilled Legal & Regulatory Compliance Associate passionate about FinTechs, Digital Payments and Innovations to join our Viva Wallet team in the Belgian Hub . The successful candidate will be responsible for undertaking the responsibility of proactively handling a broad range of legal and regulatory compliance matters, supporting our company's payment services business expansion in Benelux & France. About Viva Wallet: Viva Wallet group (" VIVA ") provides innovative payment services across Europe (i.e. acquiring, issuing services and payment accounts) as well as banking services. The company is a principal member of VISA, Mastercard and other international card schemes, employs 800+ talents and is the fastest growing Fintech in Europe with its headquarters in Greece, established/authorized branches in 23 countries and a UK-based subsidiary. Key Responsibilities:   More specifically, as a...
30/08/2022
Full time
Head of Regulatory Reporting
Oval Money London, United Kingdom
Job Description Join us at this pivotal time for an exciting challenge to shape fintech’s future. Oval has always worked following two key principles: financial innovation and inclusion. We are still led by them and now have an expanded team and powerful new technologies. Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances – from their spending to their saving and investment habits - with our award-winning app. Thanks to the integration with ETX Capital, now called OvalX, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities such as global CFD markets that include forex, commodities, shares, and cryptocurrencies. Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 220+ people with a unified vision for the future of finance. We are currently looking for talented people...
20/08/2022
Full time
Risk Manager
eToro London, United Kingdom
eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Description / Responsibilities You will be responsible for: Risk Management Domain Design, preparation, implementation, and monitoring of risk management policies and procedures for the UK trading/investment and e-money business (covering financial, operational, conduct, technology, market, legal and regulatory risks and including management and testing of the related risk appetite for these areas). Ensure all significant risks that the eToro UK entities are, or maybe, exposed to are identified...
06/09/2022
Full time
Compliance Specialist
OANDA Toronto, Canada
The Compliance Specialist assists in the implementation, maintenance, and administration of the compliance program. This includes conducting compliance testing and reporting, identifying compliance issues and gaps, maintaining compliance training programs, monitoring regulatory development in securities legislation, and analyzing and reporting on the effectiveness of compliance policies and procedures. Responsibilities: Investigate, follow up, and resolve business inquiries in a timely manner Conduct routine and ad-hoc compliance testing and monitoring. Identify and rectify areas of non-compliance Assist in the development and rollout of the compliance training process Qualifications: Undergraduate (or higher) degree in Business, Finance or related field 2 - 4 years of experience gained through increasingly responsible positions preferably within a finance, compliance, or risk management environment Completion of 1 of the following courses, preferred: Canadian...
16/08/2022
Full time
Compliance Specialist
Atome Jakarta, Indonesia
Job Description : Develop steps to support the creation of a Compliance Culture in all business activities and at every level of the organization, including developing a compliance framework and Compliance Policies & Procedures Manage compliance risk as part of risk profile analysis Assess and evaluate the effectiveness, adequacy and suitability of existing policies, provisions, systems and procedures Review and recommend updating and improving existing policies, provisions, systems and procedures to comply with applicable laws and regulations Ensure compliance with commitments to regulatory authorities Conducting socialization to related organizations regarding applicable regulations Act as a contact person related to compliance for internal and external parties Providing advice on applicable laws and regulations that have an impact on the company Requirements : Having qualifications and experience as well as high professionalism Understand external...
12/08/2022
Full time
Ops Compliance Specialist
Payoneer Tel Aviv, Israel
A universe of opportunities. Open to you. Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others. What You’ll Be Spending Your Time On Being a focal point for cross-company Ops-related topics and issues in the domain of Compliance processes. Being a knowledge and expertise center for operational implementation of the requirements in the domain of Compliance. Providing support to the Compliance & Regulations Partners for PayOps in terms of knowledge base updates, regulatory...
12/09/2022
Full time
Regulatory Compliance Support Specialist
Wise Tallinn, Estonia
We’re looking for a Regulatory Compliance Support Specialist to join our growing UK Regulatory Oversight Team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a Compliance Specialist and help save millions more people money. Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. Your mission is to ensure our compliance with the routine regulatory reporting requirements in Europe. Here’s how you’ll be contributing to Regulatory Oversight Team: Supporting the UK Regulatory Compliance team with day to day compliance tasks Drafting updates to policies, procedures and other compliance resources, such as Confluence pages. Assisting Compliance Officers to prepare and submit regulatory reports and notifications. Monitoring incident channels for reportable incidents and...
28/09/2022
Full time
Risk and Compliance Specialist
Zip Co Limited Sydney, Australia
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...
29/09/2022
Full time
Payroll Specialist - Madrid
ebury Madrid, Spain
Payroll Specialist - Madrid Immediate Start Hybrid working Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs 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. The Role End to end processing of bi-monthly and monthly payrolls as part of a small team. Analysis and documentation of each countries control framework and payroll processing guidance. Ad hoc project support. Manage relationships with various stakeholders (i.e., Finance, HR, etc.) and the payroll provider to ensure end-to-end process excellence. Ensure compliance with statutory regulations and company policies Performing reconciliations and audit tasks for monthly payrolls. Stay up to date with local payroll regulations. Support Finance teams with month-end close and reporting activities. Regularly review payroll processes and procedures...
29/09/2022
Full time
Onboarding Support Specialist with German
Tide Sofia, Bulgaria
Who Are Tide At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and related banking services, but also a comprehensive set of highly connected admin tools for businesses. Tide is about doing what you love. We’re looking for someone to join us on our exciting scale-up journey and be a part of something special. We are wanting passionate Tideans to drive innovation and help build a best-in-class platform to support our members. You will be comfortable in ambiguous situations and will be able to navigate the evolving FinTech environment. Imagine shaping how millions of Tide members discover and engage with business banking platforms and building this on a global scale....
28/09/2022
Full time
Complaints and Service Recovery Specialist
Pepperstone Melbourne, Australia
The Pepperstone story started in 2010. Our team describes us as a place for the creative and the driven. We’re a team who do things a little differently: we’re a global fintech that was born digital, nimble, connected, and united in our purpose to truly support every one of our customers’ quests for trading mastery. Our people are motivated to develop their career in FinTech in a vibrant and fast-paced environment. We thrive on progress – for our traders and for ourselves. We possess a unique organisational culture, combined with a vibrant and fast-paced working environment for driven people who want to grow their career in finance and do so with one of the world's fastest-growing FX brokers. The Role Our Complaints and Service Recovery Specialist performs an important role by providing direct support to our clients in the world of Forex, CFDs, and related services. As a n experienced member and leader within the Clients Services team you will have a...
27/09/2022
Full time
Transaction Monitoring Specialist
EMS | European Merchant Services Amsterdam, Netherlands
For our Risk Monitoring Team we are looking for a determined and accurate Transaction Monitoring Specialist ( medior level ). In this role you will monitor and investigate suspicious financial activity. Would you like to work for a dynamic, fast-growing, international company in the Fintech industry? Are you eager to learn, curious and not afraid to ask tough questions? We have a challenging position available at European Merchant Services! Our ideal candidate has a strong feeling for justice and a strong will to do the right thing and act on an integer basis. What this job is all about! You will be part of a growing 1st line of defense Risk Monitoring Team currently consisting of seven experienced and driven colleagues working closely together. The team itself is part of the larger Risk & Compliance organization. The core responsibility of the team is to ensure full compliance with all regulatory rules and laws, adhere to scheme compliance and prevent financial losses...
27/09/2022
Full time
Procurement Specialist
Bitvavo Amsterdam, Netherlands
About Bitvavo In 2018, Bitvavo launched the first version of its digital assets trading platform, to bridge the gap between traditional currencies and digital assets. By offering transparent fees, a wide range of assets and an easy to use platform, Bitvavo is making the currency of the future accessible for everyone. In two years time, Bitvavo has established itself as the market leader in the Netherlands, with hundreds of thousands of users exchanging multiple billions of digital assets a year. Our team, located in Amsterdam, is looking for self-driven, talented people who can help making digital assets available for everyone. How you’ll have an impact: At Bitvavo we are expanding our Procurement function with a Procurement Specialist. As Procurement Specialist at Bitvavo, you’ll be taking care of the full Procurement Lifecycle from initiation to sourcing, negotiating, and contracting to relationship management and all the steps in between. The...
26/09/2022
Full time
Deputy AML Officer
eToro Frankfurt, Germany
eToro Germany GmbH is the Frankfurt-based subsidiary of eToro Group Ltd, Israel. We serve as crypto asset custodian for all eToro Group’s Germany domiciled clients. While still operating under a license from CySec, the Cyprus Financial Regulator, the company has applied for own crypto trading and custody licenses with BaFin, the German regulator. First established in 2007, eToro is the world’s leading social trading network. We have positioned ourselves as a Fintech leader formed through a global network of subsidiaries regulated in multiple jurisdictions, including in Cyprus, the United Kingdom, Germany, Gibraltar, Australia, and the United States of America. The company’s Anti-Money-Laundering Officer (AMLO) is the legally responsible individual for all Money-Laundering and Fraud prevention topics of eToro Germany GmbH. A thorough knowledge of the German AML and fraud legal landscape as well as a very good understanding of AML, Fraud, and regulatory policies with the ability to...
26/09/2022
Full time
Regulatory Reporting Specialist
Wise Tallinn, Estonia
As a financial institution moving billions of GBP of customer money in over 70 countries, Wise must have bulletproof financials. We need timely, accurate and scalable financial data to be compliant with regulations and make accurate business decisions inside the company. Due to continued and rapid growth we’re looking for a Regulatory Reporting Specialist to join the team. Jointly with the Regulatory Reporting team and Regional Controllers, you will own the responsibility of working with existing and new regulators, which is a key function for Wise. This role gives a great entry point to the world of Wise, as well as the chance to be at the very fundamental regulatory focused part of the business. Your mission: Reporting capabilities are essential to steer the ship in the right direction, which comply with regulatory and financial requirements. Work with Prudential Controller, Regional Controllers & Compliance teams to help build compliant reports to submit to regulatory...
24/09/2022
Full time
Search Engine Optimization Specialist
Axi Limassol, Cyprus
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 As the Search Engine Optimisation Specialist/Manager, you will play a...