CrawlJobs Logo
Sokin Logo

Sokin - Finance

Job Offers

Filters

Compliance Analyst (KYC)

Save Icon
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 Icon
Location
Canada , Toronto
Salary Icon
Salary
75000.00 - 85000.00 / Month
sokin.com Logo
Sokin
Expiration Date
Until further notice

Regulatory Reporting & Client Money Officer

Save Icon
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 Icon
Location
Norway , Oslo
Salary Icon
Salary
Not provided
sokin.com Logo
Sokin
Expiration Date
Until further notice

Senior Compliance Officer

Save Icon
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 Icon
Location
Norway , Oslo
Salary Icon
Salary
Not provided
sokin.com Logo
Sokin
Expiration Date
Until further notice

Compliance Analyst

Save Icon
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 Icon
Location
Serbia , Belgrade
Salary Icon
Salary
Not provided
sokin.com Logo
Sokin
Expiration Date
Until further notice

Compliance Analyst (Transaction Monitoring) - Stablecoin & Digital Assets

Save Icon
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 Icon
Location
United Arab Emirates , Dubai
Salary Icon
Salary
Not provided
sokin.com Logo
Sokin
Expiration Date
Until further notice

Operations Analyst - Asset Management - Payments & FX

Save Icon
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 Icon
Location
United Kingdom , London
Salary Icon
Salary
Not provided
sokin.com Logo
Sokin
Expiration Date
Until further notice

Fp&a Manager

Save Icon
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 Icon
Location
United Kingdom , London
Salary Icon
Salary
Not provided
sokin.com Logo
Sokin
Expiration Date
Until further notice