Top Tech Jobs & Startup Jobs

Lead risk-based audits across finance, payments, compliance and IT; assess internal controls, safeguarding of client funds, AML/KYC processes, regulatory compliance (MFSA/FCA), financial statements, reconciliations and settlements. Prepare findings, report to management and Audit Committee, and monitor corrective actions to strengthen governance and controls across the group.

Monitor real-time transactions and daily reports to detect fraud and AML/CTF risks, investigate suspicious merchant and client activity, perform CDD/EDD and test transactions, collect supporting data, escalate/report issues, and recommend process improvements to enhance transaction monitoring efficiency and compliance.

Monitor real-time transactions and daily reports to detect fraud and ensure AML/CTF and card-scheme compliance. Investigate suspicious activity, assess merchant and portfolio risk, manage client data, support CDD/EDD and payment screening, escalate issues, and recommend improvements to monitoring processes.

Own delivery from spec to production using AI coding agents. Define verification, review and accept agent-generated code, tune agent toolchain, step in to hand-code (mainly Go), and ensure spec->code->test traceability.

Monitor and optimize merchant, provider, and terminal traffic; manage routing and switching processes; analyze transaction volumes and conversion rates to identify anomalies and risks; verify processing limits; generate analytics reports; provide insights to partners and internal teams; and deliver training on system operations and analytics.

Conduct KYC risk assessments and CDD/EDD for new clients, verify documentation, analyze backgrounds and transactions for suspicious activity, monitor ongoing customer behavior, ensure regulatory compliance, collaborate with compliance teams and maintain detailed onboarding records.

Partner with business leaders to design and implement HR processes, drive performance and talent management, support employee relations, boost engagement, and manage change during scaling and restructuring.

Design and implement Go-based microservices for a payment gateway, ensuring security (PCI DSS), high availability and performance. Define APIs, integrate external payment providers, optimize systems, write tests, participate in architecture and code reviews, and contribute to observability and CI/CD practices.

Manage strategic merchant accounts by onboarding clients, advising on products, maintaining client records, and acting as the primary contact. Coordinate across finance, compliance, and operations, anticipate client needs, and drive improvements and innovation to enhance client experience.

Manage employee lifecycle across multiple jurisdictions, maintain HRIS (HiBob) records, prepare contracts and GDPR documentation, support payroll inputs and reconcile payslips with Finance, coordinate benefits and mandatory medicals, support visa and work permit processes with immigration partners, maintain safety and training records, and monitor HR workflows to ensure compliance with internal policies and local regulations.