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.
As a Transaction Monitoring Specialist, you will be responsible for conducting transaction monitoring reviews, with a particular focus on retrospective transaction monitoring. You will support the implementation of AML/CTF procedures, perform internal reviews, and contribute to ensuring compliance with the Company’s AML/CTF framework as well as local and EU regulatory requirements.
Your Key Responsibilities Will Include:
- Contribute to the implementation and ongoing enhancement of the AML/CTF Policy, related procedures, and transaction monitoring processes
- Collaborate closely with Group AML/CTF teams within Nayax, outsourced service providers, clients regarding transaction monitoring matters
- Perform generated alerts/cases review in line with internal procedures: standardized investigations templates, comments and escalations scenarios
- Review internal escalations and conduct in-depth investigations into potentially suspicious activities detected during real-time and retrospective transaction monitoring
- Assist in developing and implementing transaction monitoring scenarios and AML/CTF Standard Operating Procedures (SOPs)
- Escalate cases to the MLRO and Fraud Manager when necessary (e.g., detection of suspicious activity or when higher-level consultation is required)
- Support the MLRO and Fraud Manager in ensuring the Company’s adherence to AML/CTF regulatory obligations
- Participate in the AML/CTF training program.
- Actively contribute as a team member by assisting with emerging tasks and recommending process improvements based on daily observations.
- Meet and maintain assigned KPI targets.
What Makes You a Great Fit:
- University degree in Law, Economics, or Business administration or similar is a plus
- 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
Why Join Nayax:
- 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
- Join a fast-growing global fintech company that values innovation, teamwork, and exceeding customer expectations — with 1,200+ employees across 12 offices and operations in 120+ countries, Nayax is a NASDAQ-listed company redefining the future of payments and retail commerce.
- Be part of a company that invests in its people — at Nayax, we believe in growing talent from within and giving our team the autonomy and support to do their best work.
Founded in 2005, Nayax provides an end-to-end platform for payments, 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 60+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.
With more than 1,200 employees across 12 global offices, Nayax operates in 120+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments.
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.
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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
