Sokin - Finance, Hybrid work

Seeking a commercially minded **Head of Compliance, US** to lead Sokin’s bank compliance framework in **New York**. This senior leadership role requires deep expertise in US banking regulations (OCC, FDIC, Federal Reserve) and managing regulatory relationships. You will oversee compliance program...

Management Accountant role in London for a qualified ACA/ACCA/CIMA professional with 2–4 years’ post-qualification experience. Drive month-end close, group reporting, and automation initiatives using ERP integrations and AI tools. Ideal for candidates with fintech or scale-up background, strong E...

Sokin is seeking a detail-oriented Treasury Operations Analyst in Toronto to join its Treasury team. This hands-on role focuses on reconciliation, settlement, and cash management, requiring 3–5 years of experience in treasury or fintech operations. Ideal candidates possess advanced Excel skills, ...

Seeking a detail-oriented **Credit Risk Analyst** to join a fast-paced fintech in London, Dubai, or New York. You will assess creditworthiness, monitor exposure, and set limits across a global client base. Ideal candidates have 2-5 years’ experience in financial analysis and a strong grasp of cre...

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...

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...

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...

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...