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Fintech Group
The role involves acting as the registered Compliance Officer and Anti-Money Laundering Compliance Officer for a Cyprus Investment Firm, serving as the primary liaison with CySEC and MOKAS/FIU Cyprus, and ensuring timely and accurate regulatory reporting. The officer will also analyze legislative changes, conduct KYC/KYB reviews, and support internal audits and compliance risk assessments within the CFD/FX industry.
The Fintech Group Shaping future financial solutions The Fintech Group Shaping future financial solutions About us Experienced fintech experts, building high-quality, fixed-price software solutions for banks and fintechs worldwide. Fintech Group helps financial innovators go from idea to impact — fast, secure, and predictable. We design and build custom fintech solutions with a sharp focus on delivery:…
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Fintech Group.
54% below the average for this role