This is a great opportunity for people looking for their first position in Tech, doing general administrative duties, under the Anti-Money Laundering (AML) department!
If you worked with compliance in the past (documents verification and communication with the customer) OR worked for any regulated industry (banks, Telecom, Energy / Oil & Gas, Pharmaceutical, etc), you have a big advantage!
About The Position
Our Compliance Operations team is responsible for ensuring that Nayax’s operations adhere to the laws that regulate our business. We are looking to hire a Compliance Coordinator with excellent organizational and attention to detail skills. If you're the kind of person who has a 'can-do' attitude, is detailed-oriented, self-driven, and is interested in joining a fast-growing global company, join us at Nayax! AS A COMPLIANCE COORDINATOR YOU WILL:
Perform quality checks of compliance procedures to ensure that legal standards are being met as defined by policy
Create reports with the outcome of the audit
Assist our clients and business partners via emails
Serve as the point of contact for unresolved verification problems
Manage all communication with various departments across the organization in an efficient manner
Assist Compliance Manager in monitoring high risk clients
Prepare and analyze reports
Requirements
THE IDEAL CANDIDATE WILL HAVE:
Experience working in customer facing positions
Organized and thorough
High level of English
Good working knowledge of MS Office
Positive attitude
Advantages:
Experience as a Compliance coordinator or similar position
Experience in working in the fintech industry or any other regulated industry
Bachelor’s degree in relevant field
Who we are
About Nayax: Nayax is a global Fin-tech company and is the leading provider for cashless payment solutions for devices such as vending machines, self-checkout stations, electric vehicle chargers, and more. Nayax develops both hardware and software products, telemetry, remote management, BI solutions, and mobile apps. Nayax devices can be found all over the world, with branches in 9 countries, and 40 distributing partners. Our devices serve consumers in 55 countries and accept 26 currencies. Our HQ is in the new Herzliya Hills neighborhood. We invite you to check out our incredible offices by clicking here. Join us in our fast-paced, cutting-edge environment. We love friendly, creative, and fun people. Nayax is constantly growing and we are always on the lookout for enthusiastic, innovative and eager individuals to join us in our growth!