11 junior payment risk assistant jobs

FP Markets, a well-established and ambitious globally-regulated (including CySEC) Australian CFD and forex broker offering traders access to CFDs across Forex, Indices, Commodities, Stocks and Cryptocurrencies is expanding globally and is currently looking to recruit a Full-time Junior Payments Officer for employment in Malaysia. An exciting opportunity to join an established but ambitious and rapidly-growing company and be a part of a fast-paced multi-cultural environment with friendly and talented co-workers with a focus on high performance enabled by cutting-edge technologies. Main Duties and Responsibilities Handling and monitoring clients’ deposits and withdrawals, making sure they are carried out as per relevant regulations and guidelines Update the CRM and Platform systems with relevant information Liaise with Back Office Manager for any issues Handle any client requests/complaints and perform a timely investigation Assisting Onboarding/Support in...

Risk Manager - Fraud, New York/Hybrid 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 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 are seeking...

CMC Markets have an exciting opening for an experience Senior Financial Crime Analyst with a solid background in trade surveillance - ideally gained in an Account Opening or Payments role within financial services. This role has come about due to internal promotion and is a great opportunity to join an established fintech business and will play a key part in ensuring the business meets its regulatory objectives. **This is an onsite role** Role and Responsibilities Assist in reducing financial crime risk by effective application of the Group Financial Crime, Anti Money Laundering, Sanctions, Terrorist Financial and Bribery & Corruption standards as issued from time to time. Review new and existing Medium and High-Risk Accounts, conducting open source research and adding commentary with findings. Escalating any identified discrepancies. Review and assess Source of Wealth information and documentation collected by the first line of defence and advise on anything...

Who We Are Provenir is a global fintech company with offices across North America, the UK, and Singapore. Provenir helps fintechs, financial institutions, and payment providers make smarter decisions, faster. We are passionate about technology and empowering businesses to become industry leaders. As a leading provider of decisioning and analytics products for financial services and other industries, we empower businesses to create digital-first decisioning solutions that drive business growth. If you’d like to work at an innovative fintech with a global footprint that is redefining the industry, then we want you! Who We Are Looking For The Senior Sales Executive will be focused on new business development and account acquisition within banks, credit unions, alternative fintech lenders, and other companies across the financial services industry within a designated territory within the U.S. The Senior Sales Executive is responsible for leading and developing a...

Overview Permanent, full-time, hybrid (3 days per week in an office) M 1 Job Purpose : StoneX’s information security teams hold at bay the forces of evil that want to infiltrate our systems, steal our customers’ data, and extort money from our shareholders. As a Cybersecurity Architect, you will be a senior member of the blue team; working closely with business leaders, technology leaders, and your peers to implement secure, scalable, resilient, and business enabling security systems. This job might be for you if: You communicate succinctly. You write well. You speak eloquently. You can explain just about anything to anyone, and you’re comfortable communicating in writing, via teleconference, and in front of small to large groups. You enjoy solving problems. You love taking on difficult challenges and finding creative solutions. You don’t get flustered easily. If you don’t know the answer, you’ll dig until you find it. You like helping people. You get a kick out of...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris services Limited on behalf of IronFX, is looking to hire an experienced Senior Legal Advisor to oversee all the legal aspects of the business. The selected candidate will effectively ensure legal conformity and safeguard company’s best interest. Description: Giving accurate and timely counsel to executives in variety of legal topics, such us labor law, international ventures, company’s incorporation, group structure best practices. Drafting and solidify agreements, contracts and other legal documents to ensure the company’s full legal rights. Reviewing any type of agreement by various vendors, such as payment providers, banks and other third parties and ensure company’s best interest. Researching and evaluating different risk factors regarding business decisions and operations. Developing Company policies and position on any potential legal issues....

Fraud Manager - Payments, New York/Hybrid 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 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 are...

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. The Financial Analyst – FP&A role sits in the Finance function of Paysafe Group, a...

Who We Are Provenir is a global fintech company with offices across North America, the UK, and Singapore. Provenir helps fintechs, financial institutions, and payment providers make smarter decisions, faster. We are passionate about technology and empowering businesses to become industry leaders. As a leading provider of decisioning and analytics products for financial services and other industries, we empower businesses to create digital-first decisioning solutions that drive business growth. If you’d like to work at an innovative fintech with a global footprint that is redefining the industry, then we want you! Who We Are Looking For The Senior Sales Executive will be focused on new business development and account acquisition within banks, credit unions, alternative fintech lenders, and other companies across the financial services industry within a designated territory within the U.S. The Senior Sales Executive is responsible for leading and developing a...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. We are constantly growing and are excited to share that we are looking for a Compliance Analyst to join our team! Reporting...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets. eToro Money is a part of the eToro Group and provides eToro Trading clients with a smarter and more cost-efficient way to manage their money, moving funds into and out of their trading account instantly and at better exchange rates than other available deposit and redemption methods. We are constantly growing and are excited to share that we are looking for a Compliance Analyst to join our team! Reporting...