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Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. We’re...

DescriptionWe are a London-based fintech company with a mindful approach to financial services. Operating under a FCA-approved Electronic Money Institution (EMI) license, MADFIN delivers card acquiring tailored for fast-moving, high-growth businesses. We are looking for experienced Risk Analyst to join our rapidly growing team. Conduct transaction...

We're Hiring: Compliance Analysts in Riga, Latvia! 🇱🇻 Working at ACX ACX Compliance is the world's largest specialized crypto compliance services firm, operating across the United Arab Emirates, Singapore, Georgia, and Armenia. We partner with global clients to deliver innovative compliance, regulatory, and operational solutions in the evolving...

Our client - is a Riga-based FinTech company preparing to obtain an Electronic Money Institution (EMI) license. It is building an e-commerce acquiring and payments business from the ground up, with a focus on the European market. Its technology ecosystem will bring together card acquiring, direct participation in the Visa and Mastercard schemes, payment...

Join our team as a Product Owner! Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with Luminor, you will get a once-in-a-lifetime...

Join us as a Senior Data Engineer in Anti-Financial Crime & Compliance Technology team! Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role...

Vai tevi aizrauj KYC joma, procesu pilnveide un iniciatīvu koordinēšana? Tev būs iespēja: • Koordinēt, vadīt un piedalīties lokāla un Baltijas līmeņa iniciatīvās, nodrošinot NILLTPFN un finanšu sankciju prasību ieviešanu, kā arī procesu attīstību un pilnveidi • Uzraudzīt AML/KYC Office prioritāšu, plānu un galveno iniciatīvu...

About the Role: One owner for the entire risk function at a fintech operating between crypto and traditional payments. You will own enterprise risk end to end, including the risk framework and appetite, DORA and operational resilience, B2B partner risk, fraud risk appetite, capital adequacy and risk gating for new products. This is an individual...

Millions of people across Europe want better ways to build long-term wealth, but traditional investing often feels complex or out of reach. Mintos is solving that. We've built a platform that makes investing in income-generating assets simple, transparent, and accessible. And we're expanding fast. We're looking for a Head of Engineering Pillar, an...

About the Role: Two new senior hires for a Global Compliance team running four license applications in parallel, EU and UK among them, alongside its existing regulated operations. You will own substantive licensing and regulatory documents from first draft to regulator-ready, run the document and evidence plan for an assigned workstream, and track that...

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. If you’re...

Millions of people across Europe are looking for better ways to build long-term wealth. We're building the platform that makes it possible. Currently we are on a journey to obtain a banking license from the European Central Bank (ECB) that will open new possibilities and help us build even more trust, which is key to long-term wealth building. What you'll...

About the Client Our client is a growing electronic money institution, providing multi-currency accounts, payment processing, card acquiring, and mass payout services for online businesses. Operating across sectors such as e-commerce, iGaming, affiliate marketing, and Forex, they offer services to high-risk verticals and are active participants in SEPA,...