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- ...for active and professional traders. The scope includes advanced market analysis, trading workflows, order execution, position and risk management, workspace customisation, and selected automation capabilities. You will develop a deep understanding of how professional...RiskFull timeRemote work
- ...by BVNK’s financial crime systems and controls, focussing primarily on BVNK’s fiat currency offering, and mitigating financial crime risks for BVNK. While this role focuses on BVNK’s fiat offering, your cases will inevitably crossover with the world of digital assets and...RiskFull timeWorldwideFlexible hoursShift work
BVNK
Malta28 days ago - ...such as DORA. Perform compliance impact assessments on new product offerings, features, and operational changes. Conduct token risk assessments and maintain compliance reviews for crypto assets in alignment with MiCA expectations. Manage and maintain the firm's...RiskFull timeWorldwideFlexible hoursShift work
- ...organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures compliance with anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) regulations. Our...RiskFull timeLocal areaRemote workFree visa
- ...You will work closely with the Group Chief Compliance Officer, the local Boards, Legal, Product, Operations, Technology, IT Security, Risk and Finance teams to ensure the business operates within a clear and sustainable regulatory framework. You will help position...RiskFull timeLocal areaRelocationFree visa
€128k - €173k per year
...will balance strategic advisory with direct execution mentoring a lean team while taking full ownership of regulatory governance and risk remediation. Key Responsibilities: Regulatory Engagement: Lead and oversee all regulatory matters, including audits, exams,...RiskFull timeLocal areaImmediate startRelocation- ...establishing policies & advisory, procedures, and controls to monitor and enforce compliance, and play a critical role to mitigate regulatory risks. Our Financial Crimes Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where...RiskFull timeLocal areaRemote workFree visa
- ...logic for a dynamic routing engine that selects the optimal rail in real time based on user segment, jurisdiction, currency, speed, and risk profile. Institutional On-Ramp Build compliant, scalable fiat solutions for institutional trading clients — including segregated...RiskFull timeRemote workFree visa
- ...with the Prevention of Money Laundering Act (PMLA), the PMLFTR, and the FIAU Implementing Procedures Part I and Part II. Business Risk Assessment: Assist the MLRO in conducting the bi-annual Business Risk Assessment (BRA) and maintaining the firm's Financial Crime...RiskFull timeWorldwideFlexible hoursShift work
€90k - €115k per year
...Search Service, and downstream data surfaces,it ensures that positions, balances, and movements are accurately represented for Finance, Risk, Operations, and customers. This is a high-impact, cross-functional role. As part of BVNK's Billing 2.0 vision and the drive...RiskFull timeRemote workWorldwideFlexible hoursShift work- ...sector. Within FalconX Ltd, the Compliance function plays a critical role in identifying, quantifying, and mitigating compliance risks, while ensuring that the Board of Directors remains fully informed of any emerging issues. This function is responsible for maintaining...RiskFull timeWork at officeLocal areaShift work
€30k - €60k per year
...5) LinkedIn as one of the Top 20 Startups in the UK (2025) About this role in the team: Following enhancements to our Customer Risk Assessment (CRA) methodology and the implementation of expanded Enhanced Due Diligence (EDD) standards, BVNK is expanding its Customer...RiskFull timeLocal areaWorldwideFlexible hoursShift work
