59 settlements officer jobs

?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: Working as part of the Finance team in Limassol, the PSP & Bank Reconciliation is responsible for ensuring accurate and timely reconciliation of transactions processed through various Payment Service Providers (PSPs) & Banks. This role plays a critical part in identifying discrepancies, preventing financial loss, and maintaining the integrity of financial data across...

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...

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description Within our Back-Office department, you will be part of the Institutional Settlement –...

Company Description Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online Banking and we provide trading, investing and banking services to +500’000 clients, through our performant and secured digital platforms. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment. We are all in at Swissquote. As an equal opportunity employer, we welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply Job Description Within our Back-Office department, you will be part of the Institutional Settlement –...

About Unlimit Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&off-ramp fiat solution for crypto, DeFi, and GameFi. The company’s mission is to deliver solutions that eliminate financial borders, enabling businesses to operate both locally and internationally with ease across Europe, the UK, LATAM, APAC, India, and Africa. Unlimit has 700 employees across 16 offices and five continents, including London, Singapore, São Paulo, Hong Kong, and Mexico. About the job: Unlimit is seeking a talented professional to join our Treasury department. The ideal candidate will have at least three years of experience in a similar role within the fintech or banking industry, with a strong understanding of card processing and acquiring business. This role requires sharp analytical skills and the ability to perform under pressure, as it involves...

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry's top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking provider, in the world. For more information, visit www.bitgo.com. BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 55+ million customers get more from their money every day. As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role The Finance team is an integral part of any business. At Revolut, we take that one step further. Our global...

About Capital.com: Capital.com is a global trading and investment platform serving millions of users across more than 100 countries. As part of our continued product expansion, we are building out regulated crypto infrastructure — including custody, wallets, spot trading, staking, and crypto payments — directly into the Capital.com platform. Our goal is to provide seamless access to digital assets in a secure, compliant, and user-friendly way. Role Summary: We're looking for a Product Director to own the end-to-end strategy and execution of Capital.com digital assets products. You’ll lead a multi-disciplinary team across engineering, design, compliance, and operations — delivering mission-critical infrastructure products that are fast, secure, and intuitive. You’ll be responsible for building and scaling: Custodial Wallets Crypto Payments (on/off-ramps) Fiat and crypto settlement rails Spot trading flows (RFQ, liquidity routing) Staking, balances, and reward...

Nasdaq is a vibrant and entrepreneurial company where everyone is encouraged to take initiative, challenge the status quo, and take intelligent risks. We want everyone to feel welcome and bring their authentic self to work. Every day, we build a culture where we all feel connected, supported, and empowered. Nasdaq is seeking a fixed-term Securities Operations Analyst to join our team in Vilnius. In this role you will be responsible for conducting securities operations by following/setting standard processes to executes own process, transactions or requests. You will execute system transactions upon request from customers, using daily customer interactions to cultivate and maintain relationships with key customer stakeholders. The role requires a basic to moderate understanding of different types of securities and how trading, clearing, and settlement are conducted. It also necessitates a basic to moderate understanding of the overall goal and contribution of one's focus area, as...

Leanpay (www.leanpay.com) is a 8 year old scale-up Fintech company with a presence in three markets: Slovenia , Romania and Hungary , fulfilling a mission to enable customers to pay for any product or service in installments in any shop and through any channel in just a few clicks. Leanpay ensures immediate response, with no worries about paperwork, no waiting or in lines in the bank, and no need for credit card or other financial product onboarding. Digital Point-of-sale Finance (“ dPOSF ”) and Buy Now Pay Later (“ BNPL ”) are the hottest trends in Fintech. Currently, Leanpay is a dPOSF & BNPL market leader in Slovenia and is working hard to be at the forefront of that trend in Central and Southeastern Europe. A great milestone was achieved this 2024 year when Leanpay secured €10M in Series B Funding . It will enable us to solidify our market leadership in Slovenia , scale our operations in Romania and Hungary , continue to roll out innovative services, and...

Join FxPro Group: be a part of our expanding international team, with offices in Limassol, London, Nassau, and Dubai. BankPro is the latest in the group’s expanding financial enterprise, providing professional banking services with flexible and convenient solutions, alongside digital investment platform facilities. As a Cards Operations Specialist , you'll be responsible for managing and overseeing the daily operations related to card services. This includes handling card issuance, transaction processing, customer inquiries and ensuring compliance with regulatory standards. Responsibilities Oversee the end-to-end process of card issuance, including verification, personalization, design, acceptance, maintenance, production, and distribution Monitor daily card transactions, ensuring data accuracy and timely processing. Actively collaborate with service providers and strategic partners, fostering strong relationships to proactively identify and swiftly resolve...

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 38 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 Title to join our team! We’re looking for a diligent, detail-oriented, highly motivated, and highly organized financial analyst to join our dynamic Finance department In Israel. The ideal candidate will play a crucial role in ensuring the accuracy, efficiency, risk, and compliance of all eToro trading operations. This...

Context of the Role Thunes is seeking a highly motivated and experienced Product Lead to drive our strategy and execution within the rapidly evolving digital asset ecosystem. You will play a pivotal role in defining and delivering innovative product solutions that leverage digital assets to enhance our global cross-border payments platform and unlock new opportunities. Reporting to: Head of Product Innovation & Transformation Key Responsibilities: Digital Asset Strategy & Roadmap Define and own Thunes’s digital asset product strategy and roadmap, encompassing opportunities across payments, settlement, treasury, and new product innovation. Identify, prioritize, and evaluate potential use cases for digital assets, including stablecoins, CBDCs, and other emerging technologies, within our global network. Develop a deep understanding of the regulatory landscape, industry trends, and competitive dynamics within the digital asset space. Formulate strategies for...

Nium, the Leader in Real-Time Global Payments  Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.   Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.  As Product Manager – Card Processing, you will own the transaction...

Amsterdam, Netherlands Are you curious, excited by experimentation and always looking for a better way of doing things?   Do you want to keep learning and developing whilst getting hands-on, payment-building experience? Do you want to have the opportunity to learn from payments experts and utilise your skills to help Modulr grow the business? If so, we would love to hear from you! We are looking to hire a high-energy, experienced and value-adding senior risk professional to join Modulr, the fastest growing payments business in the UK and Europe. About Us At Modulr, we envision a world where all businesses are powered by embedded payments. We enable businesses, from SMEs to enterprises, across the UK and Europe to efficiently make payments, collect funds, and disburse money instantly through a range of payment schemes, accounts, and card products. Our industry-leading API platform provides comprehensive online tools to meet the demands of daily business payments. We’ve...

Amsterdam, Netherlands Are you curious, excited by experimentation and always looking for a better way of doing things? Do you want to keep learning and developing whilst getting hands-on, payment-building experience? Do you want to play an important role in one of Europe’s fastest-growing fintech companies? If so, we would love to hear from you! We are looking to hire a high-energy, and value-adding talented compliance analyst to join Modulr, the fastest growing payments business in the UK and Europe. About Us At Modulr, we envision a world where all businesses are powered by embedded payments. We enable businesses, from SMEs to enterprises, across the UK and Europe to efficiently make payments, collect funds, and disburse money instantly through a range of payment schemes, accounts, and card products. Our industry-leading API platform provides comprehensive online tools to meet the demands of daily business payments. We’ve partnered with leading accounting and payroll...

About Nasdaq! Nasdaq is a vibrant and entrepreneurial company where everyone is encouraged to take initiative, challenge the status quo, and take intelligent risks. We want everyone to feel welcome and bring their authentic self to work. Every day, we are building a culture where we all feel connected, supported, and empowered! We are currently seeking a Back Office Solution Lead to join our Solution team in Stockholm! The Solution team is composed of expert financial professionals who provide professional delivery solutions for our clients around the world. Team members are responsible for understanding clients’ business requirements into the capabilities of the Calypso software, responding to a wide variety of methodology and financial technical questions (FinTech Division). The Solution team works closely with other Company Departments to ensure a successful project (Sales, Engineer, Products, etc). Your responsibilities will look like: Participate in Pre-sales...

Murex is a global fintech leader in trading, risk management and processing solutions for capital markets. Operating from our 19 offices, 3 000 Murexians from over 60 different nationalities ensure the development, implementation and support of our platform which is used by banks, asset managers, corporations and utilities, across the world. Join Murex and work on the challenges of an industry at the forefront of innovation and thrive in a people-centric environment. You’ll be part of one global team where you can learn fast and stay true to yourself. Team & Context EMEA Operations domain team aims to deliver the expertise which helps Murex customers from Europe, Middle East and Africa (EMEA) providing a range of services including training, evolution of the platform and the implementation of new modules. The modules and processes in the scope of the Operations domain team relate to the back-office activities of our clients, such as transaction lifecycle, legal...

Shape the Future of the Regulatory landscape– Join Capco as a Regulatory Change Managing Principal / Director Location: UK – London or Edinburgh Practice Area: Financial Crime, Risk, Regulation, Finance Employment Type: Permanent Capco is expanding our Regulatory Change team, and we’re looking for an experienced Regulatory Change Director who can help leading financial services organizations navigate the complex landscape of evolving regulations, particularly in trade and transaction reporting. If you bring deep expertise in regulatory compliance, strong consulting skills, and a passion for solving intricate regulatory challenges, we’d love to hear from you. Why This Role As a Capco Regulatory Change Director, you will be a strategic advisor and leader, guiding financial services organizations through the complexities of regulatory transformations. You will play a pivotal role in helping clients stay ahead of regulatory changes, particularly in trade and transaction...

Overview Class: Full-time AND Permanent Legal Entity: StoneX APAC Pte. Ltd Organization : StoneX APAC Pte. Ltd Report to : Head of Business Development & Head of Operations, APAC Compan y Overview: Connecting clients to markets – and talent to opportunity StoneX Group Inc. connects clients to the global financial markets via a full suite of services including institutional-grade platforms, end-to-end clearing and execution, post-trade settlement, market intelligence and local expertise. A Fortune 100 company with a century-long track record, StoneX Group Inc. (NASDAQ:SNEX) and its 4,500+ employees serve over 54,000 commercial, institutional and payments clients, along with over 260,000 retail accounts, from over 70 offices across six continents. Business Segment Overview: Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human...