87 Forex & Fintech jobs found

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions , and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation ! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment , and general equality in the workplace. As a KYC Analyst at PayXpert you will... Be part of the Operations Department, establishing and verifying the identity of our customers and their UBOs. You will...

SlimPay est le leader européen des paiements récurrents dans l’économie de l’usage et de l’abonnement. Nous proposons des technologies et des services innovants dans le but de faciliter l’acquisition client, d’augmenter la valeur vie client et de maximiser le chiffre d’affaires des marchands de cette économie ; le tout grâce aux paiements par prélèvement bancaire. Avec des bureaux à Paris et Madrid, SlimPay s’étend géographiquement. Notre équipe d’environ 80 personnes contribue au quotidien pour innover et proposer des parcours de paiement fluides, simplifiés et sécurisés pour les abonnements, en créant une expérience optimale pour les marchands et les utilisateurs. Nous recherchons quelqu’un qui puisse vivre nos valeurs : Test. Learn. Iterate. Be Driven. Be Decisive. Share More. Know More. Better Together. Pourquoi nous rejoindre? C’est l’opportunité de rejoindre un acteur Startup / Fintech ancré sur une solide expérience et qui se développe sur le marché des...

About Satago Satago is a leading FinTech player and offers a unique cashflow management solution designed to help Accountants and business owners get on with growing their businesses and forget about their cashflow problems. We provide innovative credit control and risk tools and are the pioneers of on-demand business finance. We are now in an exciting growth phase and are looking for enthusiastic and creative individuals who want to make a difference and help us disrupt the status quo. We're a hard-working group who enjoy overcoming hurdles and building awesome tools for our customers. About The Role We are currently recruiting for a Compliance and KYC Analyst, ideally with a background of working within FinTech or the broader financial services industry. Reporting into our Head of Operations, you will work with the team across compliance, legal and operations with a blend of strategic and day-to-day responsibilities. Providing business wide support, you will ensure our...

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....

Responsibilities Safeguarding Ebury, our existing Clients and prospective Client relationships from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Performing anti-financial crime checks as part of the Ebury Onboarding process for corporate clients in compliance with relevant legislative, regulatory and internal requirements Comprehensive CDD and EDD checks for corporate clients, including the KYC process, identification and analysis of complex ownership structures, financial statements and transaction patterns CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients Direct contact with clients Presentation of Ebury’s onboarding requirements to clients in a clear and compliant manner Identification of red flags and exposure to financial crime risk, including...

Description de l'entreprise MANGOPAY est une fintech européenne, leader sur son marché, qui façonne l’avenir des échanges en créant des technologies de paiement puissantes dédiées aux marketplaces et aux plateformes de crowdfunding. Nous sommes spécialisés dans le développement de technologies de paiements permettant aux plateformes d’automatiser leurs flux de paiements en toute simplicité et à grande échelle. Aujourd’hui, nous comptons plus de 2 500 clients à travers l’Europe. Parmi eux, certaines des plateformes les plus innovantes, telles que Vinted et Rakuten, pour lesquelles nous avons traité plus de 22 milliards d’euros depuis notre création en 2013. Nos actions quotidiennes s’articulent autour de trois valeurs clés : l’entrepreneuriat, la collaboration et la diversité. Nous avons sept bureaux en Europe et sommes fiers de promouvoir un environnement de travail inclusif et dynamique qui nous a permis de devenir un leader innovant tant au niveau local...

PayXpert is the payments solution built to provide the best experience to any business and in every customer journey PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions , and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation ! We are invested not only in our clients, but in our employees as well! We believe in equal employment opportunity, a culture built around gender balanced development opportunities of our professionals, a flexible and healthy working environment , and general equality in the workplace. As a KYC Analyst at PayXpert you will... Be part of the Operations Department, establishing and verifying the identity of our customers and their UBOs. You will...

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....

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...

Compliance Investigations & Reporting Team is responsible for customers' and their activity review. The team is performing in-depth analysis of customers‘ behaviour, focusing on retrospective monitoring and internal suspicious activity reports investigations. We are looking for people who are driven, eager to learn, and most importantly, want to perform within a company while making Compliance part of its culture. As a Compliance Analyst, you’ll get to: Perform retrospective transaction & behavior monitoring of legal and natural persons to ensure constant compliance with KYC, AML and CTF programs and procedures; Analyze suspicious transactions and behaviors based on different internal and external sources, prepare reports for SAR submission to relevant authorities with MLRO’s guidance; Handle Subpoena & other external requests; Get involved in drafting processes & updating relevant documentation; Participate in internal & external audits; Provide...

About Bluevine Bluevine is on a mission to enable a better financial future for small business owners through innovative banking solutions designed just for them. By combining best-in-class technology with advanced security and a deep understanding of the small business community, we deliver end-to-end banking and lending products that empower always-on entrepreneurs to grow their businesses with confidence. As a dynamic company with massive potential, we’re backed by leading investors such as Lightspeed Venture Partners, Menlo Ventures, 83North, Citi Ventures, and nearly 9 years of proven success. Since launching in 2013, we have grown exponentially, amassing over 400,000 customers across all 50 states and a global team of more than 500 people. Our passion is driven by purpose: to give small businesses the tools they need to succeed and we’re just getting started. All of this begins with our team who are driven by collaboration, problem-solving, and learning and growing...

About The Role TMS Brokers is part of the OANDA group, an award-winning, private equity backed, global company that offers leading currency solutions and online trading platforms for both real and corporate clients. We are the most experienced brokerage house in Poland, offering financial services based on information technology (FinTech). We give investors intuitive tools to trade on currencies, commodities, stock indices, stocks and cryptocurrencies. Thanks to the TMS mobile application, investments in global markets are always at hand! Our Risk Team is just looking for someone who is interested in boosting own career path in FinTech environment. This role requires not only previous experience of financial risk management but also gives the opportunity to broaden knowledge of financial markets and working with the newest technology. The Scope Of Duties Developing and maintaining methodologies for firmwide financial risk management. Building and improving stress...

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, or insurers like N26, Vivid, Trade Republic, flatexDEGIRO, Wish, Solarisbank, and more. Having started our mission in January 2018 only, we're incredibly proud to count around 350 employees between our Amsterdam and Barcelona offices, with over 50 nationalities and a nearly equal balance of genders. ... With your love for tech and automation, your mission is to reduce financial fraud to zero. You achieve this with more and better automation. You bring better analyst experience (internal portal) and build more efficient checks. And you and the team reduce the case handling time even further. You use your regulatory background and bring a data-driven and process-focused attitude. With your highly technical experience (architecture, cloud, platform stability, and security), you will spearhead...

TransferGo is a fast-growing fintech start-up that offers online money transfers to over 160 countries with high speeds, low fees and no hassle. We’re striving to make the world a fairer place for migrants by providing tailored, more affordable financial services that makes their hard-earned money go further. Over 300 employees in offices across Europe are building a brilliant, relevant product supported by outstanding customer service. We’ve come this far by building a talented, diverse workforce on a fair culture of trust, empowerment, and fun. And because our people understand the challenges our customers face, they’re better placed to make life easier for our customers around the world — 4 million of them, and counting. At the moment we’re looking for an Associate Compliance AML Analyst to join the AML Compliance and Fraud Prevention team. Compliance Analysts monitor numerous real-time systems to review high risk customers, transactions, and analyse records to identify and...

Who We Are Okcoin is one of the world's largest and fastest growing cryptocurrency exchanges. We help millions of people buy and sell bitcoin, and over 20 other crypto assets every day — but our work is a whole lot more than that. We're building an inclusive future of finance, one that opens new opportunities to learn financial literacy, store value, and build wealth for everyone. Ready to help the next billion people experience the future of finance with us? Come on board. We have offices in San Francisco, Malta, Miami, Singapore, Dublin. About the Opportunity: The CDD LDQA Specialist performs a critical function, acting in a 'checker' role to ensure high-quality standards are reached and maintained in adherence with KYC Policy and Procedures for customer's files prepared by respective CDD Analysts. The CDD LDQA Specialist will also responsible to develop, implement, and conduct training and development programs for CDD Analysts and facilitating coordination/resolution...

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, Reykjavik, as well as employees around the world- and are soon to be launching our new site in Dubai! 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...

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 20+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and their money safe Those ninjas work...

The POSITION |About you: We are looking for a hands-on Business Analyst for our FinTech/RegTech products who will handle the analysis, the ideation and specification process, the product, features and priorities management, as well as the reporting and quality assurance for our bank compliance, KYC, payments, telecom and other digitisation/API products and projects. A genuine interest and relevant product/project experience in digital KYC, bank and telecom payment processes and/or API/FinTech products/platforms for regulated entities would be an advantage. Working closely with product management and UI/UX experts as a member of our product team, we expect you to understand and to be proficient at analysing non-digital workflows and processes and be able to determine, describe and define the most suitable digital improvement strategies, leveraging Finologee's products and components. The COMPANY | About US: Finologee (www.finologee.com) is one of Luxembourg’s leading...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. Our Team is looking for a Business Analyst to join our Team. What will you do: Stakeholders’ and users’ analysis Solution definition (business process description, solution approach definition, solution scope definition) Scoping feature requirements (business and user’s goals definition and confirmation, requirements elicitation, requirements validation, requirements approval/sign-off) Review and clarify the project charter requirements to fully understand the scope and objectives Requirements management (scope change management, requirements traceability organization, requirements prioritization management) Collaborate with product, engineering,...

PayXpert is one of the most prominent Fintech companies in the payments sector. The firm offers innovative payment processing solutions, and currently services 650+ clients, including global brands. With a wide range of payment processing services with a focus on revenue optimization, BI and anti-fraud; as well as alternative payments such as WeChat and Alipay, PayXpert leads the way in payment innovation! We are a global, intergenerational thinkers and innovators from diverse disciplines and backgrounds who have come together to pursue one vision : To create an ecosystem where the payment process facilitates an inclusive commerce experience Our footprint is last technology applied to payment world & human care, that is why our employees are our assets and we are looking for passionate people with the same view. ¡We are looking for a Senior Fraud Analyst to join our awesome Team! The Senior Fraud Analyst reviews, manages, and controls merchant processing...