153 senior legal and compliance officer jobs

Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot exchange, custodial wallet, and custody services under the SCA regime in the UAE. The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role responsible for steering the compliance and anti-financial crime strategy of Capital Vault UAE. This position is critical to ensuring the firm’s operations fully comply with the UAE Securities and Commodities Authority (SCA) regulations and the broader UAE legal framework The role combines overall compliance oversight (covering areas such as licensing, data protection, client fund protection, and complaints handling) with the dedicated responsibilities of an MLRO to prevent money laundering and terrorist financing. This position reports directly to the Board of Directors and functionally to the Head of Compliance for the Middle East & North Africa (MENA) region,...

Bybit Introduction： Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class. Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we...

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 talented team. Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot exchange, custodial wallet, and custody services under the SCA regime in the UAE. The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role responsible for steering the compliance and anti-financial crime strategy of Capital Vault UAE. This position is critical to ensuring the firm’s operations fully comply with the UAE Securities and Commodities Authority (SCA) regulations and the broader UAE legal framework The role combines overall compliance oversight (covering areas...

Fire - Risk & Compliance Officer Dublin Fire Financial Services, trading as Fire, is a leading embedded payments provider. We empower businesses to get paid, make payments, and automate their payment processes by offering seamless, integrated access to a comprehensive range of payment services. Regulated in both Ireland and the UK, Fire has been licensed to provide payment services for over a decade, and is a member of multiple payment schemes and networks across the UK and Europe. As an established fintech, we work with some of the region’s largest financial institutions to co-create and deliver innovative payment solutions that drive efficiency, scalability, and customer value. What is the role? Position: Risk & Compliance Officer (RCO) Location: Dublin, Ireland Reporting to: CEO Key Functions: MLRO, DPO, Compliance Lead We are seeking to appoint a Risk & Compliance Officer (RCO) for our Irish entity — a critical senior-level control...

About The Role ClearBank is a place where you can do things differently and challenge the status quo. We will give you a high level of autonomy and transparency, and we trust you to make the right decisions for the bank. The Data Protection Officer (DPO) is an essential role within the UK bank that ensures the Group manages personal data responsibly and in compliance with data protection laws, such as the General Data Protection Regulation (GDPR). If that excites you, how about joining our team as our new Data Protection Officer, as an integral part of our Risk & Compliance Team in the 2nd line of defence to safeguard the privacy of individuals and customers whilst helping the organization avoid legal and reputational risks related to data misuse. Reporting to the Chief Risk and Compliance Officer on a day to day basis, and the Chair of UK Board Risk Committee on a ‘soft line’ basis, you’ll be a part of a fast-growing business that is challenging the market and doing...

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 talented team. Responsibilities Regulatory Monitoring & Analysis: Stay up to date with legal and regulatory changes, keeping abreast of industry and legal and regulatory developments to ensure that the organization is aware of emerging compliance requirements. Interpret new regulations and determine their impact on company operations.  Policy and Procedure Review: Assess existing company regulatory compliance and AML/CFT manuals, policies, and procedures to verify their alignment with current regulations and best practices. Work closely with management to recommend updates or improvements to maintain a robust compliance framework.  Compliance...

Job Description Remitly’s vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to more of the services they need, no matter where they call home. Join over 2,700 employees worldwide who are growing their careers with purpose and connection with our customers while having a positive impact on millions of people around the globe. About The Role Remitly is hiring a Head of Operations (EU) who will act Chief Operating Officer of our European entity, to oversee our operations in the EU. Are you a strategic thinker with analytical rigour? Do you love digging into the data, and putting in place playbooks for a scaling operation? Do you have an owner mentality, treating problems as solutions that are waiting to...

As our Regulatory Reporting Officer, you'll play a crucial role in ensuring our financial institution maintains compliance with regulatory requirements while supporting our growth in global markets. You'll tackle complex reporting challenges, interpret evolving regulations, and implement robust reporting frameworks that protect our organisation and our clients. Your expertise will directly impact our ability to operate effectively across multiple jurisdictions while maintaining the highest standards of regulatory compliance. As an AI-first business, you’ll have access to cutting-edge tools to improve your regulatory reporting accuracy and efficiency. AI is being embedded into our company DNA, across every department. For further information, please read our guide: ‘ AI at Deriv: Your future fuelled by innovation '. On a given day, you will: Lead the preparation, validation and submission of regulatory reports for various regulators including CRS, FATCA, MiFIR, and EMIR...

Join FxPro : a leading international fintech company. Be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. FxPro boasts a diverse workforce of over 500 employees representing 40 nationalities, making it an exciting and dynamic workplace. At FxPro , we see each team member as an integral part of our success story. As a Senior Compliance Officer , you'll contribute to maintain our compliance framework, ensuring adherence to regulatory requirements and best practices. You will play a key role in supporting the business by mitigating risks, advising senior stakeholders, and fostering a strong compliance culture across the organization. Responsibilities Assist the CCO with regulatory compliance: UK, EU and International Regulations Maintain the company's compliance framework, ensuring the creation, implementation and update of all policies and procedures required for the different entities within FxPro, including business conduct...

?About us: Scope Markets is a rapidly expanding Group of companies providing online trading services, with regulated entities and operational hubs around the world. Scope Markets aims to provide the best-in-class trading infrastructure to cater to the needs of all types of clients from the beginners to the very ultimate institutional traders. We are extraordinarily proud to provide cutting-edge technology, speedy execution, and low latency solutions to our clients to ensure the most optimal trading environment through strategic placement of trading servers, and robust software and hardware. ?The Role: As a Senior HR Officer, you will play a vital role in enhancing the employee experience by driving engagement initiatives, managing HR systems, and ensuring seamless onboarding and offboarding processes. You'll support HR compliance and administration, maintain up-to-date employee records, assist with policy implementation, and help manage payroll and benefits. Your ability to...

Antwerp, Belgium We are expanding our Compliance team in Belgium and are looking for talented colleagues to join us. About The Job To support the Compliance department within the Belgian office we are seeking a dedicated Senior Compliance Officer. You will be part of a team of 3 other colleagues, including the Head of Compliance. The compliance function promotes integrity and adherence to legislation within organizations. As a compliance officer you focus on risk management, ethical issues, and encouraging responsible, ethical behavior. Compliance officers support management with an independent and critical perspective, contributing to a transparent and ethical culture. This multifaceted role requires not only knowledge of regulations and risk management but also strong skills in analysis, communication, and organization. Reporting directly to the Chief Compliance Officer in HQ, our team plays a crucial role in managing and mitigating compliance risks associated with our...

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 talented team. Responsibilities Capital.com is hiring a Money Laundering Reporting Officer (MLRO) & Head of Financial Crime for our UK crypto business. This is a certified FCA function (SMF17) under the UK’s MLR2017 crypto registration framework. You’ll lead the AML/CTF and financial crime programme across all crypto services offered by the firm. You’ll act as the key point of contact for the FCA on all matters relating to financial crime, and be responsible for the end-to-end design and ongoing ownership of our AML/CTF controls, risk assessments, transaction monitoring, and suspicious activity reporting. This role is strategic, but very much hands-on:...

he world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. Meet Nuvei , the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50 markets, 150 currencies and 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service.   We are always looking for exceptional talent to join us on the journey! Your Mission We are looking...

Description 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. We are constantly growing and are excited to share that we are looking for a Money Laundering Reporting Officer to join our team! What you'll be doing: The MLRO leads, manages and oversights all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions-related activities. This role ensures the consistent execution of the firm’s financial crime framework in line with...

Would you like to be at the forefront of building the Payments Bank of the future? Do you have the skills and ambition to drive the global expansion agenda of an EQT-backed company by delivering projects ranging from acquisitions and partnerships to entering new markets? Then this might be exactly what you are looking for. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a dynamic and skilled professional to join our Commercial Expansion team in London, reporting to the Head of Commercial Expansion. In this exciting role, you will collaborate closely with the Chief Commercial Officer (CCO), senior management, and...

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 talented team. Responsibilities Develop, design, and enhance the Company’s AML procedures.  Prepare reports for the Head or Deputy Head of Compliance/AML, senior management, and external regulatory authorities as required.  Monitor and assess current and upcoming regulatory changes and ensure timely updates to the Company’s policies and procedures.  Oversee implementation of the AML Monitoring Program and report any compliance issues or breaches to the Head of Compliance or Senior Management.  Support the formulation and application of Company policies, manuals, and procedures.  Promote and foster a strong culture of compliance...

Join our dynamic team at IC Markets as a Senior Compliance Officer and help shape the future of FinTech innovation. This full-time, on-site opportunity based in Limassol offers you the chance to make a real impact in a fast-paced and forward-thinking environment. Apply now and take the next step in your career with us! Who We Are: IC Markets , a global leader in trading with over 15 years of success, a strong international presence, and a team of skilled professionals, remains at the forefront of financial technology innovation. As an agile company that values growth and collaboration, we offer an exciting opportunity to be part of a dynamic industry where innovation meets excellence. What You’ll Do: As a Senior Compliance Officer , you will be responsible for overseeing compliance, AML, and legal matters across the regulated and unregulated entities serviced by the company. This role ensures that the company’s services align with applicable regulatory...

Job Title: Compliance Officer & Money Laundering Reporting Officer (MLRO) Location: UAE Job Summary: Ensure our Virtual Asset Service Provider (VASP) operates in full compliance with the Dubai Virtual Assets Regulatory Authority (VARA) regulations, Federal AML-CFT Laws, and international best practices; establishing, implementing, and maintaining robust compliance and AML/CFT programs. A resident in the UAE or hold a UAE passport and will meet VARA's Fit and Proper Person requirements. Responsibilities: Compliance Officer Responsibilities: Develop, implement, and administer the company’s Compliance Management System (CMS). Ensure ongoing compliance with all legal and regulatory requirements, including VARA regulations and those related to Virtual Asset activities. Develop and maintain compliance policies and procedures, including a Business Continuity and Disaster Recovery Plan. Assess emerging compliance issues and risks and report to the Board. Report...