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Blockchain • Fintech • Payments • Cryptocurrency
Lead the Financial Crime Compliance strategy, ensuring detection and reporting of financial crime while collaborating with various teams. Responsible for AML program and strategic developments.
Blockchain • Fintech • Payments • Cryptocurrency
The role involves transaction processing, reconciliation, onboarding clients, resolving issues, and ensuring proper accounting in payment operations.
Blockchain • Fintech • Payments • Cryptocurrency
The Analyst will review AML transaction monitoring alerts, document cases, analyze risk issues, and support compliance operations within the payments industry.
Blockchain • Fintech • Payments • Cryptocurrency
The Senior Financial Analyst evaluates financial data for insights, focusing on forecasting, budgeting, compliance, and regional support. Responsibilities include preparing financial statements and liaising with tax teams.
Blockchain • Fintech • Payments • Cryptocurrency
The Associate/Sr Associate FP&A will analyze and report business performance, manage budgeting and forecasting, and improve company performance through strategic finance projects. This role involves collaboration across teams, preparing reports for stakeholders, and developing industry benchmarks.
Blockchain • Fintech • Payments • Cryptocurrency
The Paralegal will support the legal team with contract review, documentation management, legal operations, and compliance efforts, ensuring efficient workflows and legal support across the organization.
Blockchain • Fintech • Payments • Cryptocurrency
The SEO Specialist will own SEO strategy for Instarem and Nium, focusing on technical audits, content strategy, and organic growth.
Blockchain • Fintech • Payments • Cryptocurrency
The role involves building scalable backend systems using Java, delivering features, collaborating with product teams, and ensuring system reliability and security.
Blockchain • Fintech • Payments • Cryptocurrency
The Sr Software Development Engineer will design, develop, and maintain backend systems, ensuring reliability and scalability, while collaborating with product teams to deliver impactful solutions.
Blockchain • Fintech • Payments • Cryptocurrency
The Analyst - Compliance Operations will assist the Compliance team at Nium to ensure adherence to financial regulations. Responsibilities include detecting and preventing financial crimes, conducting due diligence on clients, supporting onboarding processes, and improving policies and procedures. Candidates should possess strong analytical skills and a Bachelor's degree.
Blockchain • Fintech • Payments • Cryptocurrency
The Staff Solution Engineer supports sales by delivering technical solutions, managing integrations, and ensuring customer success through effective collaboration and project management.
Blockchain • Fintech • Payments • Cryptocurrency
The Head of Compliance/MLRO will oversee compliance operations, ensuring regulatory adherence, risk management, and client onboarding while leading the compliance team in Hong Kong.
Blockchain • Fintech • Payments • Cryptocurrency
As a Data Engineer II, you will build scalable data pipelines, optimize data storage, develop ETL processes, and implement machine learning solutions while collaborating with cross-functional teams.
Blockchain • Fintech • Payments • Cryptocurrency
The SDE II - Backend role involves delivering large features, collaborating with product teams, and ensuring the reliability and security of backend systems.
Blockchain • Fintech • Payments • Cryptocurrency
The role involves building scalable backend systems, delivering features end-to-end, and ensuring system quality, reliability, and security in a collaborative environment.
Blockchain • Fintech • Payments • Cryptocurrency
The Director of Regulatory Compliance CAMLO will manage compliance strategies, lead audits, assess regulatory risks, and oversee compliance operations in a global team.