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3 Days AgoSaved
Hybrid
Sofia, Sofia-grad, BGR
Mid level
Mid level
Fintech • Payments • Software • Financial Services
The AML Compliance Executive will review and analyze transaction monitoring alerts, investigate suspicious activities, draft SARs, and collaborate with compliance teams.
Top Skills: APIsTransaction Monitoring Tool
3 Days AgoSaved
Hybrid
London, England, GBR
Mid level
Mid level
Fintech • Payments • Software • Financial Services
The Compliance Onboarding Associate will conduct due diligence on corporate clients, improve compliance processes, and onboard customers in high-risk areas while liaising with legal teams and assessing AML programs.
Top Skills: Aml ComplianceCompliance
3 Days AgoSaved
Hybrid
Sofia, Sofia-grad, BGR
Mid level
Mid level
Fintech • Payments • Software • Financial Services
The Compliance Onboarding Associate will conduct due diligence for corporate clients, enhance compliance processes, and manage onboarding in high-risk sectors like Crypto and Financial services.
Top Skills: AmlComplianceDue DiligenceFinancial ServicesFintechIgaming
11 Days AgoSaved
Hybrid
London, England, GBR
Expert/Leader
Expert/Leader
Fintech • Payments • Software • Financial Services
The Financial Accountant will manage month-end processes, oversee receivables, handle fee calculations, and support financial audits while collaborating with various teams.
Top Skills: HubspotMS OfficeSalesforceSlackTrello
Reposted 13 Days AgoSaved
Hybrid
London, England, GBR
Senior level
Senior level
Fintech • Payments • Software • Financial Services
Manage Tier 1 and Tier 2 client accounts, ensuring satisfaction and retention, while identifying upselling opportunities and building strategic relationships.
Top Skills: HubspotSalesforceSlackTrello
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Reposted 13 Days AgoSaved
In-Office or Remote
Saint Julian's, MLT
Senior level
Senior level
Fintech • Payments • Software • Financial Services
The role involves designing, developing, and implementing software solutions using Java and related technologies while collaborating with teams and conducting code reviews.
Top Skills: DockerGitJavaJIRAKubernetesMavenPostgresRabbitMQRedisSpring Boot
Reposted 13 Days AgoSaved
In-Office
Saint Julian's, MLT
Senior level
Senior level
Fintech • Payments • Software • Financial Services
Lead AML compliance efforts, develop and implement policies, interact with regulators, and manage AML risk assessments and training programs.
Top Skills: AmlAPIsCtf
Reposted 13 Days AgoSaved
Remote or Hybrid
2 Locations
Entry level
Entry level
Fintech • Payments • Software • Financial Services
OpenPayd invites applicants to submit their CV on a speculative basis for future roles that match their qualifications. They seek to connect with potential talent as new openings arise.
Reposted 13 Days AgoSaved
Hybrid
London, England, GBR
Senior level
Senior level
Fintech • Payments • Software • Financial Services
Responsible for managing corporate customer relationships, resolving issues, and enhancing client satisfaction while driving revenue growth for OpenPayd.
Top Skills: APIsHubspotMS OfficeSalesforceSlackTrello
Reposted 13 Days AgoSaved
Hybrid
Sofia, Sofia-grad, BGR
Junior
Junior
Fintech • Payments • Software • Financial Services
Design and produce marketing materials, ensure brand consistency, create visual content for campaigns, and collaborate with teams on creative concepts.
Top Skills: Adobe Creative SuiteFigmaIllustratorIndesignPhotoshop
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