This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Join Sokin, a leading global B2B payments provider, as a Compliance Analyst (KYC) in Toronto. You will perform AML/KYC checks, conduct client due diligence, and manage transaction monitoring for corporate clients. The role requires 1-3 years of compliance experience, proficiency with screening to...
Location
Canada , Toronto
Salary
75000.00 - 85000.00 / Month
Sokin
Expiration Date
Until further notice
Regulatory Reporting & Client Money Officer
Join Sokin in Oslo as a Regulatory Reporting & Client Money Officer. You will ensure accurate regulatory submissions and robust safeguarding of client funds. This central role requires expertise in financial regulations and strong analytical skills. Collaborate with Finance and Compliance teams i...
Location
Norway , Oslo
Salary
Not provided
Sokin
Expiration Date
Until further notice
Senior Compliance Officer
Join our team in Oslo as a Senior Compliance Officer. You will ensure adherence to NFSA and EU regulations like PSD2 and AML/CTF. Your role involves translating complex rules into practical controls and advising senior management. Expertise in payments/fintech and strong regulatory interaction sk...
Location
Norway , Oslo
Salary
Not provided
Sokin
Expiration Date
Until further notice
Compliance Analyst
Join Sokin, a leading fintech innovator, as a Compliance Analyst in Belgrade. You will perform vital AML/KYC checks and transaction monitoring for global corporate clients. The role requires 1-3 years of compliance experience, proficiency with screening tools, and strong analytical skills. Be par...
Location
Serbia , Belgrade
Salary
Not provided
Sokin
Expiration Date
Until further notice
Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets
Join Sokin in Dubai as a Compliance Analyst specializing in Transaction Monitoring for stablecoins and digital assets. Utilize your 1-3 years of AML/KYC experience in fintech to perform client due diligence and monitor transactions. This role offers a flexible, agile culture in a growing payments...
Location
United Arab Emirates , Dubai
Salary
Not provided
Sokin
Expiration Date
Until further notice
Operations Analyst - Asset Management - Payments & FX
Join Sokin's Payments & FX team in London as an Operations Analyst. You will manage daily reconciliations, resolve discrepancies, and support stablecoin and fiat payment operations. Ideal candidates have payments operations experience, strong analytical skills, and knowledge of FX, SEPA, and Fast...
Location
United Kingdom , London
Salary
Not provided
Sokin
Expiration Date
Until further notice
Fp&a Manager
Join our London HQ as the first FP&A Manager, partnering directly with the CFO in this high-growth global business. You will drive financial insight, manage budgeting cycles, and build models to enable data-driven decisions. The role requires 4-7 years' FP&A experience, strong modelling skills, a...
Location
United Kingdom , London
Salary
Not provided
Sokin
Expiration Date
Until further notice
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