Fintech Compliance Specialist

Job DescriptionAs a key member of our dynamic fintech team at CONCRYT, we are seeking an experienced Compliance Specialist to play a critical role in ensuring the integrity and reputation of our company in the financial industry. This position involves developing, implementing, and enforcing policies that promote compliance with regulatory...

About the RoleWe are seeking a highly skilled Fintech Compliance Expert to join our team in ensuring compliance with local laws and regulations in the countries where we operate.ResponsibilitiesPerform due diligence on new customers, requesting KYB information, documentation, review and verification of received documentation and making an analytical risk...

About UsCrypto is a pioneering fintech company dedicated to revolutionizing the financial landscape through innovative solutions. As a leader in the virtual financial assets sector, we strive to maintain the highest standards of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance.Job DescriptionWe are seeking an exceptional...

About the RoleWe are seeking a skilled Global AML Compliance Specialist to join our team in ensuring compliance with local laws and regulations.Key ResponsibilitiesCarry out customer account reviews to determine whether a reasonable suspicion of ML/FT existsLiaise with the Compliance Team to ensure that sufficient EDD has been requested and obtained on...

At Excis Compliance, we are seeking a highly skilled Digital Infrastructure Specialist to oversee and maintain our Operational Technology (OT) systems. This role is ideal for an experienced professional who has worked with Windows LTSC operating systems, managed OT infrastructure, and ensured compliance with GMP quality and IT security standards.We require...

**Company Overview:** Crypto is a forward-thinking company that empowers individuals to think big and try new opportunities. Our team is ambitious, supportive, and proactive, working together to elevate employees and find innovative solutions.**Job Description:** As a Senior Financial Compliance Specialist in our Local Programs and Regulatory Compliance...

Job DescriptionWe are looking for a Financial Compliance Specialist to join our team at Flanks. As a key member of our financial department, you will be responsible for ensuring compliance with relevant regulations, reviewing contracts, and providing strategic financial guidance to the executive team.Your primary focus will be on commercial agreements, legal...

At Meritt, a well-funded fintech startup backed by industry leaders from major institutions like JP Morgan and Google, we are excited to present an outstanding opportunity with a remote-first company that has developed a cutting-edge banking and treasury platform designed to help businesses generate new revenue streams effortlessly.About the RoleThis is a...

About the Role:We are seeking a skilled Anti-Money Laundering Compliance Specialist to join our team at Black Pen Recruitment. As a key member of our financial services team, you will play a vital role in ensuring that our clients' businesses operate within a compliant and risk-managed environment.Job Description:Conduct thorough investigations into customer...

Job DescriptionCrypto.Com is a forward-thinking company that empowers its employees to think big and try new opportunities. We are looking for a highly skilled Senior Business Compliance Specialist to join our team.About the Role:We are responsible for ensuring compliance with local laws and regulations in the countries where we operate. The ideal candidate...

Technical Support RepresentativeDavie Kennedy Recruitment is partnering with a leading outsourcing consultancy to recruit a Fintech Technical Support Specialist for their Portugal-based team.Key Responsibilities:Provide technical support in French and English to customers and developers via chat and voice channels.Troubleshoot and resolve product-related...

Job OverviewWe are seeking an experienced Healthcare Compliance Specialist to join our team at Internetwork Expert. This role will be responsible for developing, implementing, and managing consumer compliance activities across our operations.The ideal candidate will have a thorough understanding of European healthcare regulations and industry standards, as...

Job Overview:Crypto.Com, a leading global cryptocurrency platform, is seeking an experienced Compliance Monitoring Specialist to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring the integrity of our platform and protecting our customers from potential risks.About Us:Crypto.Com serves over 80 million...

**Job Title:** Tax Compliance SpecialistAbout Premier Global LinksWe are a well-established leader in the Imaging and Office Equipment industry, dedicated to delivering innovative solutions. Our finance team is looking for a detail-oriented Tax Compliance Specialist who will play a critical role in managing our multi-state sales tax compliance while...

Binance is a pioneering blockchain company that has revolutionized the digital asset exchange landscape. As a key player in this space, we are committed to accelerating cryptocurrency adoption and increasing financial freedom worldwide.About the Web3 Compliance Specialist RoleWe are seeking an exceptional individual to join our team as a Web3 Compliance...

Cryptocurrency Compliance SpecialistSalary: $80,000 - $120,000 per annum (dependent on experience)About UsBitfinex is a leading digital asset trading platform, offering innovative services for global traders and liquidity providers. We're at the forefront of financial evolution, breaking new ground in the rapidly changing world of cryptocurrency.Job...

Company Overview: Tradewin is a leading international trade consulting company that offers creative and effective solutions for Customs and Trade regulatory compliance, logistics, and trade data management. Our team of experts provides guidance on Import and Export Compliance, HS and ECN Classification, Trade Preference Programs, Duty Mitigation, and Supply...

About the OpportunityWe are seeking a highly skilled Compliance Specialist to join our team at Glow Services Corp. As a key member of our Fraud and Compliance Teams, you will play a critical role in ensuring our organisation adheres to local and international AML laws.This exciting opportunity requires strong analytical skills, excellent attention to detail,...

About the RoleWe are seeking a highly skilled Data Privacy Compliance Specialist to join our team at Axa Group Operations. In this role, you will be responsible for ensuring that our company's data privacy practices are in compliance with all applicable laws and regulations.

Ebury, a leading FinTech firm, is seeking a highly skilled Payments Specialist to join its team in Madrid. The successful candidate will be responsible for driving the development of new payment schemes and ensuring seamless transactions across the globe.In this exciting role, you will work closely with cross-functional teams to design, implement, and manage...