Protecting Global Transactions
In an industry defined by regulations and rapid change, our Compliance team ensures that Finseta remains a trusted partner in global finance. We stay ahead of evolving financial laws, manage risk, and protect businesses from fraud, money laundering, and financial crime.
What We Do
Our compliance professionals work across jurisdictions, ensuring our clients meet their regulatory obligations without compromising on efficiency. From monitoring transactions to developing risk mitigation strategies, the work we do has a direct impact on the integrity of the financial system.
Make Your Mark
If you have an analytical mind, a keen eye for detail, and a commitment to upholding financial integrity, this is where your expertise will make a difference.
About Finseta
We are a financial technology company specialising in international payments and multi-currency accounts. We offer a range of services to businesses and individuals, primarily focused on facilitating multi-currency transactions across the globe.
We are regulated and have offices in the U.K, UAE and Canada.
We offer International Payments and Currency Exchange, Multicurrency Accounts, Bespoke Solutions, Corporate Cards. All backed by a high level of personalised service.
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