12 Forex & Fintech jobs in Scotland

The first line Risk & Compliance function executes processes to mitigate risks to Modulr as they relate to Money Laundering/Terrorist Financing, Fraud, Sanctions and other Financial Crime risks (such as Anti-bribery & Corruption). This particular role will is focussed on the onboarding of new clients and the ongoing monitoring of existing ones to ensure we have strong and up to date Customer Due Diligence.  As we’re a small team, this is a hands-on role; you’ll need to be comfortable getting into the detail and be happy to suggest improvements. Day to day tasks include: Client Risk Assessments Customer Due Diligence (including Simplified and Enhanced Due Diligence) Performing Partner Audits (Internal and External) Stakeholder Engagement (Internal and External) Screening for Politically Exposed Persons and Sanctioned Individuals Reviewing Policies and Procedures and recommending amendments or changes to these documents in line with Modulr compliance...

About Clearwater Analytics® Clearwater Analytics® is a global SaaS solution for automated investment data aggregation, reconciliation, accounting, and reporting. Clearwater helps thousands of organizations make the most of investment portfolio data with cloud-native software and client-centric servicing. Every day, investment professionals worldwide trust Clearwater to deliver timely, validated investment data and in-depth reporting. Clearwater aggregates, reconciles, and reports on more than $4 trillion in assets across many Fortune 500 clients. Position Description Lead day-to-day delivery from Client Service team to clients by managing and prioritizing team queues/client requests Serve as a mentor and cross-functional “utility” support for team members to ensure client success Oversee technical aspects of projects and responsible for coordination across team and departments Identify and interpret trends and patterns in datasets to address problems at scale...

Communications Edinburgh, Scotland, United Kingdom Full time one of the UK's most popular small business finance apps with over 100,000 customers. loved and adored by customers. We have an NPS of 70 (which is considered "exceptional") We’re on a mission to make businesses happier and more successful by putting them in control of their finances. Our accounting app is already used and loved by thousands of accountants and small businesses and this role is an exciting opportunity to promote a product that makes a real difference to its users and the businesses they run. It's an exciting time in the accounting and banking space. We're seeing a revolution in the fintech industry and government initiatives such as Making Tax Digital and Open Banking are opening up new features and products for customers. The technology in this space is changing rapidly and at FreeAgent we're working on the cutting edge. We're focused on providing the best possible user experience for our growing...

Role Description We are looking for an exceptional commercial contracts lawyer to work within our UK legal team. The role covers a variety of legal matters across multiple business areas but focusses particularly on FNZ’s client and supplier contracts in the UK, EMEA and South Africa. As such there is a significant contract review, analysis and drafting component to this position. The right candidate is someone who has a passion for a delivering complex legal projects, has a detailed analytical brain, good organisational skills, can understand and navigate a complex multi-facetted business and can link in with multiple teams across the business to generate the best legal and commercial outcomes for FNZ. Negotiating and drafting client and supplier contracts Providing general legal support to the business Contract analysis and reporting Managing and monitoring relationships with external legal advisors in matters relating to the FNZ group’s business...

Location – Edinburgh   Head of Operations   This is a truly exciting role within an expanding financial services provider and an opportunity to build your own team.   TranSwap is an award-winning FinTech company, already well-established in Asia and now expanding into the UK. Our ethos is around consistent growth, innovation and passion for serving our SME customers. Our Head of Operations will set up and lead our UK Operations in Payments, Financial Crime, Reconciliations and Customer Service.  The Role   The Head of Operations will report to the UK Country Head and be a member of the senior management team. You will help us set up our UK Operations team here in Edinburgh, collaborating with other members of the senior management team and our partners to deliver an outstanding service to our customers. You will develop our operational capabilities, processes and KPIs and be ready to upscale these as we grow within...

As a Customer Support Agent at Modulr you will consistently deliver a world class experience to our customers and partners. Daily you will be responsible for monitoring and responding to enquiries via web, email, phone and other channels. This will involve investigating and diagnosing issues using company and online resources to solve any problems and maintaining communication and issue logs in compliance with policies and legislation. Over time you’ll become a trusted advisor and expert on finance and payments. We’re growing quickly and always innovating, so there will be opportunities to identify and improve processes, provide feedback to the product teams and test new features. About Modulr Modulr is a fintech scale-up that’s breaking new ground within the business payments sector – which moves $130trn annually. And businesses are no longer tolerating the slow, inefficient and costly infrastructure provided by legacy institutions. Modulr develops...

Head of Research & Development   This is a truly exciting role within an expanding financial services provider and opportunity to work at the leading edge of research and product development.   Transwap is an award-winning FinTech company, already well-established in Asia and now expanding into the UK. Our ethos is around consistent growth, innovation and passion for serving our SME customers. Our Head of Research & Development will drive our global product development roadmap through commercialising our leading-edge research in AI, data analytics and machine learning.  The Role   The Head of R&D will report to the UK Country Head and be a member of the senior management team. You will help us set up our global R&D team here in Edinburgh, collaborating with other members and partners at the prestigious Bayes Centre on the University of Edinburgh campus. You will own the global product...

The role Paysend is a FinTech company looking to change the way that money is moved around the world. Over the past three years we’ve grown quickly, amassing 2 million customers in over 90 countries, and we are one of the fastest growing money transfer companies in the industry, with over 4,000 new customers per day. We require an ambitious Finance Assistant who will join the team and take responsibility for accounts payable and accounts receivable functions - a vital part of our business.   You’ll be recording invoices and creating payment runs so that all parties involved in our payment processes are paid in a timely manner, which will help the business to run smoothly. As a payments business, frictionless flows of money are essential with partners, customers and internally, and you’ll be co-ordinating this for us and making sure that we face no financial hiccups on a daily basis. We work in a fast-paced environment with a rapidly growing team and so you’ll need to...

As a Customer Support Agent at Modulr you will consistently deliver a world class experience to our customers and partners. Daily you will be responsible for monitoring and responding to enquiries via web, email, phone and other channels. This will involve investigating and diagnosing issues using company and online resources to solve any problems and maintaining communication and issue logs in compliance with policies and legislation. Over time you’ll become a trusted advisor and expert on finance and payments. We’re growing quickly and always innovating, so there will be opportunities to identify and improve processes, provide feedback to the product teams and test new features. About Modulr Modulr is a fintech scale-up that’s breaking new ground within the business payments sector – which moves $130trn annually. And businesses are no longer tolerating the slow, inefficient and costly infrastructure provided by legacy institutions. Modulr develops...

Modulr is looking for an experienced Payments Analyst to join our Edinburgh office. As a Payments Analyst you will enjoy a fast paced and varied role where you will develop a detailed understanding of different payment flows and how they work as you work with existing and new products. You’ll have the opportunity to be involved in process improvement and new product initiatives alongside your operational duties.   About Modulr Modulr is a fintech scale-up that’s breaking new ground within the business payments sector – which moves $130trn annually. And businesses are no longer tolerating the slow, inefficient and costly infrastructure provided by legacy institutions. Modulr develops cutting-edge API-first services to enable modern business to eliminate historic hidden inefficiencies and build fast-to-market products on top of our award-winning payments platform. Modulr was one of LinkedIn’s Top 25 Startups to work for in the UK (2019) and was more recently recognised as...

We're looking for an ambitious and hands-on Product Manager to join our team and drive forward our product market fit. This is an exciting opportunity to join a rapidly scaling payments business and be instrumental in accelerating our growth About Modulr Modulr is a fintech scale-up that’s breaking new ground within the business payments sector – which moves $130trn annually. And businesses are no longer tolerating the slow, inefficient and costly infrastructure provided by legacy institutions. Modulr develops cutting-edge API-first services to enable modern business to eliminate historic hidden inefficiencies and build fast-to-market products on top of our award-winning payments platform. Modulr was one of LinkedIn’s Top 25 Startups to work for in the UK (2019) and was more recently recognised as a 2020 UK Best Workplace in May, 2020. We were awarded £10 million from the BCR Fund to further develop our innovative product Four years old, we have offices in London,...

Description EXANTE is an international investment company that provides direct market access and professional services to institutional investors, asset/wealth managers, brokerages and investment funds. Our one-stop multi-asset trading platform unlocks 150,000+ instruments including stocks & ETFs, options, bonds, futures, currencies and metals: * Headquartered in London, UK EXANTE has international representation in 10+ European and Asian locations. EXANTE is licensed by MFSA, CySEC , HK SFC and UK FCA and employs over 350 talents across the globe blending trading and technology skill sets. Location : any (remote job) Requirements Line up all current communications and channels through a single consistent language and tone of voice; Maintain and develop written content for different platforms: landing pages, web, mobile, email. Edit texts provided by analysts, experts and other third parties; Support and develop content on internal platforms; Seed...