160 Forex & Fintech jobs found

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 30 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, Hong Kong, Singapore, Japan and Dublin. About the Team The Compliance function at Okcoin is responsible for the overall compliance culture at the company. We’re a team of risk-minded problem solvers who advise the business on the company’s regulatory obligations and enterprise risk. Our Okcoin Ireland team, in particular, is responsible for the overall AML and regulatory compliance programs in-country, meeting ongoing EU and global applicable requirements....

Compliance Analyst/Senior Analyst Department : Compliance Reporting to : Senior Compliance Manager CMC offers an award winning online and mobile trading platform, enabling clients to trade up to 10,000 financial instruments across shares, indices, foreign currencies, commodities and treasuries through contracts for difference. In Australia, the Group also offers stockbroking services. CMC is committed to recruiting, developing, retaining and motivating exceptional people who are talented, innovative and focussed on delivering excellence. We acknowledge that this goes hand in hand with the Group’s ongoing and future success. This is achieved through embedding the Group’s values throughout the workforce as well as offering competitive rewards and benefits. The Group values centre on quality, clients and integrity. Put clients first Lead with quality Set the standards More detail on the Group can be found on https://www.cmcmarketsplc.com/ ROLE AND RESPONSIBILITIES...

Compliance Officer Department : Compliance Reporting to : Senior Compliance Manager CMC offers an award winning online and mobile trading platform, enabling clients to trade up to 10,000 financial instruments across shares, indices, foreign currencies, commodities and treasuries through contracts for difference. In Australia, the Group also offers stockbroking services. CMC is committed to recruiting, developing, retaining and motivating exceptional people who are talented, innovative and focussed on delivering excellence. We acknowledge that this goes hand in hand with the Group’s ongoing and future success. This is achieved through embedding the Group’s values throughout the workforce as well as offering competitive rewards and benefits. The Group values centre on quality, clients and integrity. Put clients first Lead with quality Set the standards More detail on the Group can be found on https://www.cmcmarketsplc.com/ ROLE AND RESPONSIBILITIES...

Nium: A global leader in modern money movement At Nium, we are changing the world one transaction at a time. By eliminating the complexity in global payments, we are moving the world closer to a future of frictionless commerce. It's our modular platform that helps businesses pay and get paid across the globe with services for pay-outs, pay-ins, card issuance, crypto-as-a-service, and banking-as-a-service. Once connected to our platform, businesses can pay out in more than 100 currencies to over 190 countries - 85 of which in real time. Funds can be received in 27 markets, including Southeast Asia, UK, Hong Kong, Singapore, Australia, India, and the US. Our growing card issuance business is already available in 34 countries, including Europe (SEPA), the UK, Australia and Singapore. Nium owns a broad portfolio of payments licenses across 11 countries, enabling seamless global payments and rapid integration, regardless of geography. And now we're building a world-class...

Senior Manager, Compliance and Regulatory Affairs ATOME is Asia Pacific’s largest BNPL brand, with presence in 10 countries such as Singapore, Malaysia, Indonesia, Thailand, Japan, Taiwan, Hong Kong, China, Vietnam, and Philippines. Atome’s Regulatory Compliance team comprises several disciplines, such as policy writing and implementation, compliance testing, financial crimes compliance and handling regulatory affairs. You will join a high performing team as the Country Compliance Leader for Philippines, with a mandate in ensuring that our Financing and Payments businesses are compliant with the applicable regulations at all times. Suitable candidates will also be given the opportunity to work on regional projects across other markets. Roles and Responsibilities Drive, own and implement the Compliance frameworks for our Financing and Payments business; Design, drafting and implementing policies and processes relating to regulatory requirements; Working with...

Description What’s the story? We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments, card issuance, and collections by way of capability. We have clients in all 6 continents and have diversified our offerings to meet the needs of banks, financial institutions, SMEs, and New Economy businesses like eCommerce and online travel. We are a team of more than 400 people across 11 offices globally and growing. Our vision is to embed world-class financial services into every platform we touch. Our network is powered by our portfolio of licenses, hard-earned by building trust with financial regulators in over 38 countries. This combination of regulatory and tech assets is unique to NIUM and is at the core of...

About Atome Atome is a leading buy now pay later brand in Asia offering consumers choice, convenience and flexibility in how they choose to shop and pay, with zero-interest payments over time. We partner over 5,000 online and offline retailers in nine markets (Singapore, Indonesia, Malaysia, Hong Kong, Taiwan, Vietnam, Philippines, Thailand and mainland China). Atome, pronounced as "A-Toe-Me', stands for "Available to Me". We enable consumers' deepest passions by making products and services more accessible, affordable, and available to them--via customisable features and a smarter shopping experience. As part of the Advance Intelligence Group, an Al-driven technology company with over 1500+ employees in 12 markets worldwide, we are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities. Our culture is built on values that are core to who we are and what we stand for: We foster an INNOVATION...

ABOUT THE ROLE ADSS is a successful retail and institutional brokerage based in Abu Dhabi with operations in the United Kingdom. The company is currently undergoing a multi-year transformation to become a faster growing, purpose-led, AI-driven enterprise that delivers market-leading personalized content, propositions and experiences to traders. To reinforce client-centricity the company structure, technology and operations are being redesigned alongside the crafting of a high-performance culture underpinned by a new set of core values which are about to be launched. The objective is for ADSS to become a dynamic and innovative, trusted market leader as measured by feedback from clients, talent, shareholders and competitors. The role will be responsible for undertaking the daily compliance activities spanning across all areas such as regulatory horizon scanning, undertaking gap analysis, compliance approvals, maintenance and enhancement of the policy and procedure framework,...

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 Our Compliance team is a true gem They make sure our products and processes meet all the requirements. What does this mean? The best possible...

Reporting to the US CCO of eToro Securities, you will have strategic compliance and operational responsibility for the day-to-day work of eToro US Operations and Trading support teams, including options trading supervision. You will partner closely with the US CCO of eToro Securities, Operations, Customer Service, Compliance, Product, and others to drive key initiatives forward. You will be responsible for the Compliance supervision (second line of defense, escalations, providing directional guidance to business partners) of the operations and securities and options trade support functions of eToro US Securities. We seek a strategic thinker with strong broker dealer, regulatory and other financial services operations, risk and trading experience. A key part of your role will be to supervise the management of and optimize the operation functions of eToro US business and anticipate issues before they become critical problems. You will be expected to wear multiple hats, work...

Nuvei is looking for a dynamic, energetic, and experienced Sales Development Manager who will accelerate the distribution of Nuvei's products. The senior Sales Development Manager will have an in-depth understanding and proven track record within the fintech industry, specifically within the Israeli High-Tech Sector. As a Senior Sales Development Manager you will: Establish an extensive pipeline of sales opportunities, manage the development of the pipeline, and accurately forecast sales to senior management. Develop new sales strategies and identify high-value prospects - focus on selling Nuvei's products to Ecom/Digital goods/Retail merchants. Present large-scale technical products and innovative solutions to prospects at C-level. Directly identify and develop new sales partnership programs with merchants. International mindset and ability to coordinate cross countries' projects and intercept new opportunities from partners and industry regulatory changes. Strong...

Do you have a thirst for winning and an ambition to be the best Account Manager in the Fintech industry? Then look no further, as this might be exactly the challenge you are looking for. We offer you the chance to use your talent where it matters and be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle we want to make an impact that pioneers the industry and creates instant value for our clients. But we also want to be a best-in-class employer where innovation and career development is going hand in hand. To support that and our exciting growth journey, we are looking to hire an experienced and energetic Account Manager to be the ‘owner’ of an allocated client portfolio and maintain full...

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, Japan, but we believe in you working wherever you work best. About the Opportunity: A unique and highly-impactful role at one of the fastest-growing FinTech. The Identity and Onboarding (IAO) Manager is responsible to review customer cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud related. You will provide a level of leadership...

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 and assessed, identifying...

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. Product Owner AML+ Screening We are looking for a passionate Product Owner to build and scale our AML+ Screening product suite to deliver continuous value for our enterprise/banking class partners in their quest to constantly stay up to date with all regulatory requirements. With an existing product on the market, the main focus will be to add value, constantly improve the quality and be the undeniable top product on the market but also build out the products into the next phase of maturity....

About Advance Intelligence Group Headquartered in Singapore, Advance Intelligence Group is an Al-driven technology company with over 1500+ employees serving 1,000+ enterprise clients, 50,000+ merchants and 10 million+ consumers across 12 markets worldwide. We serve enterprise, consumers and merchants through our key Business Units: ADVANCE.AI is a leading big data and AI company providing digital transformation, fraud prevention and process automation solutions for enterprise clients in banking, fintech, retail and e-commerce. Atome Financial offers consumers greater financial access through technology with its suite of products including Atome, a leading "buy now pay later" brand, and digital lending services such as our flagship brands Kredit Pintar, ND Finance and Advantee. Ginee is an e-commerce merchant services technology platform providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers. We are united by a shared vision...

Sandstone Technology is a leading provider of loan origination, internet banking and mobile banking solutions to financial institutions globally. Headquartered in Sydney, New South Wales and with offices in Melbourne, Manila in the Philippines and Leeds in the UK, Sandstone is delivering world's best practice strategic banking solutions to financial institutions globally. The Role We're currently on the lookout for a passionate Product Manager to join our high performing Digital Banking division. Working closely with existing and new clients to identify, evaluate, enhance and create new features and products. You will work closely with the development and QA team within an agile framework, creating user stories and prioritising the backlog to ensure that we deliver the features with the highest value first. You will also be responsible for market research including competitor, industry and regulatory research to and understand the impact of regulatory and industry changes to...