Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work makes a real impact and helps shape the future of payments.
We are looking for an AML Specialist to join our team. The AML Specialist will report to the MLRO
Your key responsibilities will include:
- Implement an effective AML/CTF Policy and related documents and procedures, various KYC related processes improvements
- Work closely with group AML/CTF teams in Nayax and outsourced services providers, clients, salespeople on KYC onboarding and Ongoing Due Diligence processes
- Assist in the development and implementation of AML/CTF Standard Operating Procedures (SOPs)
- Review escalations raised internally including cases of high-risk customers and perform deeper investigations regarding possible adverse media, PEP and sanctions matches
- Review less complex transaction monitoring cases
- Escalate cases to MLRO when needed (e.g. case require senior manager approval, suspicious activity detected, and etc.)
- Support MLRO and Deputy MLRO, and contribute to the Company’s compliance with AML/CTF regulations
- Participate in AML/CTF training program
- Work actively as a team member assisting with additional emerging tasks and recommend improvements based on daily tasks observations.
- Achieve and maintain the set KPI results.
Requirements
What Makes You a Great Fit:
- University degree in Law, Economics, or Business administration or similar
- 1-2+ years of related working experience in financial sector or finance department of a law firm
- Experience in AML area/ KYC, financial crime and knowledge of national and EU financial services and AML/CTF regulations
- Proactive, “can-do” attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills
- Ability to handle multiple tasks and work with sensitive information
- Analytical and investigative skills to detect suspicious patterns and conduct thorough reviews
- Full professional proficiency in Lithuanian and English languages (knowledge of other European languages would be an advantage)
- AML certification (e.g. CAMS, ICA), attendance of qualification courses would be an advantage.
Compensation & Benefits
- Competitive monthly salary: €2,200 – €3,500 gross (based on experience and qualifications)
- Private health insurance included
- Additional benefits provided in line with company policy
- Supportive work environment with growth opportunities
What Makes This Role Exciting:
- Work with advanced technologies and contribute to shaping fraud and AML practices within the evolving crypto and digital payments landscape.
- Work closely with global teams, including compliance, product, legal, and finance, providing a broad view and strong professional growth.
- Play a vital role in protecting customers, partners, and the business by preventing fraud and ensuring regulatory integrity.
- Take ownership of your work and make a real impact on our customers.
- Join a fast-growing global fintech company that values innovation, teamwork, and exceeding customer expectations.
Learn More about Nayax
Nayax is a global fintech company (NASDAQ; TASE: NYAX) providing an end-to-end platform for payments, consumer engagement, and business operations.
Founded in 2005, Nayax empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.
We support over 80 payment methods in 50+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.
With more than 1,100 employees across 11 global offices, Nayax operates in 62+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments — just a short walk from the train station and designed for collaboration and growth.
At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We're proud to support businesses in reaching new heights and we're always looking for innovative, passionate individuals to join us.
Top Skills
What We Do
Welcome to Nayax, a global fintech company (NASDAQ; TASE: NYAX) dedicated to providing businesses with a comprehensive payment platform and management system for their operation. Since 2005, we've been at the forefront of the cashless payment revolution, offering innovative IoT services and management solutions for unattended retail.
Driven by our customer-first mindset and a commitment to in-house development, Nayax has evolved into a leading omnichannel retail solution provider. With over 1100 talented employees located in 11 offices around the world, we proudly serve customers in more than 120 countries. We've established partnerships with several global financial institutions in order for our platform to be able to accept over 50 currencies and over 80 major forms of payment. Moreover, Nayax holds a license as a payment institution in Europe.
As consumers increasingly embrace digital payment methods, Nayax continuously develops value-added services for our customers. From consumer engagement solutions and customized payment methods to an extensive API suite and a feature-rich mobile wallet app, our fully customizable management system provides an agile ecosystem that empowers merchants to improve their bottom line.
Our commitment to innovation and to our customers sets us apart. Rooted in our core values, Nayax's dedicated teams consistently deliver innovative products that meet the evolving needs of retailers and consumers alike. Our mission is to empower retailers by providing them with growth tools and systems that reduce operational costs.
At Nayax, we believe in creating a lasting impact on our customers' businesses, converting casual consumers into dedicated followers. By offering consumer engagement tools, loyalty programs, and omnichannel solutions, we help retailers increase their bottom line and accelerate their growth.
Subscribe to our email list for the latest news on product updates, sales, and more >> https://hubs.li/Q02thqdS0
