54 Forex & Fintech jobs found

We are Rewire, a Fintech startup creating an International Financial Services Platform for migrants. We provide a game-changing all-in-one solution that is transparent, cost-effective, and simple to use for migrant workers across Europe and Israel in order to let them fulfill their financial potential. We are looking for a highly motivated, talented team member to join our growing team in Amsterdam! As a Transaction Monitoring Analyst you will be responsible for making sure Rewire complies with policies and procedures in the areas of compliance monitoring, investigating and solving escalations and alerts. Your day to day will be full of interactions with team members of diverse nationalities. You will closely work with our Compliance Officer, FinCrime Data Analyst and our Compliance Director, reporting to the Compliance Team Lead. You are self-motivated and team oriented, have strong organizational skills, love to solve problems but also don’t mind routine work and you’re...

PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market. The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments. Our Compliance team in Madrid is growing and we are looking for a Transaction Monitoring Officer to help us providing analysis and taking decisions with the Alerts triggered in our TM System. Job Duties And Responsibilities Attend Alerts triggered from our Transaction Monitoring System, Proactively suggest system improvements to prevent fraudulent transactions and optimize existing fraud management processes. Analyze fraud patterns and develop new fraud detection rules. Provide support and advice to other internal departments on fraud related matters. Conduct fraud investigations upon Merchant request. Create fraud...

Risk Analyst Build Your Career | Have Fun | 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’re looking for a highly motivated...

A leading Financial Services company based in Central London are looking to recruit a 'AML Financial Crime Analyst'. The role is paying circa £95K (£90K basic plus bonus) and is on a permanent contract. You MUST have AML Financial Crime Analyst or similar experience. Key Responsibilities - Executing and leading the development and embedding of financial crime controls, including procedures, systems and user manuals Advise the business on financial crime regulatory requirements, expectations, and best practises Manage and develop operational effectiveness of the firm’s financial crime risk management controls covering; client onboarding & due diligence, transaction monitoring & surveillance, screening and suspicious activity reporting processes Proactively engaging with the front line, product and services stakeholders to advise on the design of systems, controls and risks pertaining to financial crime Undertaking new products...

Trading Operations Analyst Department : Trading Operations – Business Operations Reporting to : Trading Operations Manager ROLE AND RESPONSIBILITIES Administration and post trade support in relation to MetaTrader connectivity and trading activity. Reconciliation of Hedge trading accounts with Counterparties (Prime Brokers and Futures Clearers), resolution of differences liaising with Trading and Counterparties. Regulatory transaction report submission and resolution of validation errors. Processing of Corporate Actions, both Customer and Hedge. 2nd Tier Resolution of Customer queries and Complaints, Escalation of Complaint if appropriate. Monitoring of Financing and Cost of Carry Rates charged to Customers. Ensure Customer facing and internal systems are functioning as designed. Communication of events affecting Customer accounts, change of margins, Corporate Actions etc. Verification and authorisation of payments out, and support of nostro reconciliation...

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...

Get to know us BANXA is a hyper-growth global Payment Services Provider that provides on-and off ramp solutions, powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have also invested in us to back our mission. Every 15 seconds someone purchases cryptocurrency with us! We’re also ranked within the top #3 globally in TTV (Total Transaction Volume) within this space! We have recently been named as "One of the 50 fastest growing companies of the Year" by The Silicon Review and earlier this year we listed on the Toronto Stock Exchange (TSXV). We’re a global team spanning across 10 countries, with 3 main hubs in Australia, Lithuania & Philippines. The majority of the team sits in Melbourne, Australia however our connected and collaborative culture empowers our people to excel. As an up and coming tech- unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Your New Gig...

Build Your Career | Have Fun | Make a Difference If you are the kind of person that loves to get things done, collaborate with colleagues all over the world and interested in joining a fast-growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! 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...

Build Your Career | Have Fun | Make a Difference If you are the kind of person that loves to get things done, collaborate with colleagues all over the world and interested in joining a fast-growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer! 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...

Who We Are Founded in 2008, Trustly is the global leader in Open Banking Payments, and the U.S. is Trustly’s fastest growing market. Today we serve 10,000 merchants, connecting them with over 650 million consumers and 7,600 banks in over 30 countries. In 2021, we processed over $20 billion in transaction volume in our global network. Our digital account-to-account platform redefines the speed, simplicity and security of payments. Consumers pay for purchases by simply signing into their bank accounts, bypassing the card networks, and never leaving a merchant’s site or app – no credit card numbers or separate account setup necessary. With U.S. headquarters in Silicon Valley and global headquarters in Stockholm, Sweden, we are a culturally diverse team also spread across Canada, Brazil, UK, Germany, Spain, Portugal, Malta and more! Across the U.S., we have embraced a work from anywhere policy throughout the continental US. It’s a great time to join Trustly as the Americas team...

Get to know us BANXA is a hyper-growth global Payment Services Provider that provides on-and off ramp solutions, powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have also invested in us to back our mission. Every 15 seconds someone purchases cryptocurrency with us! We’re also ranked within the top #3 globally in TTV (Total Transaction Volume) within this space! We have recently been named as "One of the 50 fastest growing companies of the Year" by The Silicon Review and earlier this year we listed on the Toronto Stock Exchange (TSXV). We’re a global team spanning across 10 countries, with 3 main hubs in Australia, Lithuania & Philippines. The majority of the team sits in Melbourne, Australia however our connected and collaborative culture empowers our people to excel. As an up and coming tech- unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Are you the go to...

Get to know us BANXA is a hyper-growth global Payment Services Provider that provides on-and off ramp solutions, powering global crypto giants, such as Binance, Kucoin, OKEX and Huobi, some of which have also invested in us to back our mission. Every 15 seconds someone purchases cryptocurrency with us! We’re also ranked within the top #3 globally in TTV (Total Transaction Volume) within this space! We have recently been named as "One of the 50 fastest growing companies of the Year" by The Silicon Review and earlier this year we listed on the Toronto Stock Exchange (TSXV). We’re a global team spanning across 10 countries, with 3 main hubs in Australia, Lithuania & Philippines. The majority of the team sits in Melbourne, Australia however our connected and collaborative culture empowers our people to excel. As an up and coming tech- unicorn in our space, we are early adopters, progressive in our approach and adaptable to the ever changing landscape. Your New Gig...

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...

Fincrime Prevention Analyst EMQ is a global fintech company that enables businesses of every size to efficiently move money and deploy end-to-end financial services from anywhere in the world, leveraging our expansive global network. Through continuous innovation, we deliver flexible payment infrastructure with increased speed, transparency, and certainty - vital requirements in an always-on digital economy. Our API-powered platform makes it easy for businesses across industries to enable Banking as a Service (BaaS) offerings and embed financial services into their customer touchpoints for differentiated value propositions. At EMQ, we are dedicated to improving people’s lives with our network that touches billions of people throughout Asia Pacific, Africa, Europe and North America. We remain committed to fostering a more sustainable world by making financial services more accessible and inclusive for everyone, everywhere. If you are seeking an opportunity to make a real...

eToro Germany GmbH is the Frankfurt-based subsidiary of eToro Group Ltd, Israel. We serve as crypto asset custodian for all eToro Group’s Germany domiciled clients. While still operating under a license from CySec, the Cyprus Financial Regulator, the company has applied for own crypto trading and custody licenses with BaFin, the German regulator. First established in 2007, eToro is the world’s leading social trading network. We have positioned ourselves as a Fintech leader formed through a global network of subsidiaries regulated in multiple jurisdictions, including in Cyprus, the United Kingdom, Germany, Gibraltar, Australia, and the United States of America. The company’s Anti-Money-Laundering Officer (AMLO) is the legally responsible individual for all Money-Laundering and Fraud prevention topics of eToro Germany GmbH. A thorough knowledge of the German AML and fraud legal landscape as well as a very good understanding of AML, Fraud, and regulatory policies with the ability to...

Our Company Description Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing You’ll be the Product Designer for the Satispay apps. Working closely...

Job Description Join us at this pivotal time for an exciting challenge to shape fintech’s future. Oval has always worked following two key principles: financial innovation and inclusion. We are still led by them and now have an expanded team and powerful new technologies. Oval was founded in 2016 and has helped tens of thousands of people learn how to take control of their finances – from their spending to their saving and investment habits - with our award-winning app. Thanks to the integration with ETX Capital, now called OvalX, a leading global financial services firm with a long legacy in the financial markets, our users will be able to access a variety of investment opportunities such as global CFD markets that include forex, commodities, shares, and cryptocurrencies. Spread across three offices in the UK, Italy, and Cyprus, we are one global team of 250 people with a unified vision for the future of finance. We are currently looking for talented people keen to define...