About the company
Nayax is a leading global fintech company founded in 2005 that offers a comprehensive solution to businesses around the world, aiming to improve their revenue and operational efficiency. Our vision is to create frictionless commerce experiences for both businesses and consumers, benefiting communities around the world. We value integrity, accountability, and honesty, values which are reflected in the way we work as we accompany our customers every step of the way on their road to success. Today, our global influence is reflected in our listing on both Nasdaq and the Tel Aviv Stock Exchange (TASE) and our 11 global offices with 1100 employees. Nayax Israel is our largest site, housing over 20 different departments and located in the prestigious Herzliya Hills, just a short drive north of Tel Aviv or a very short walk from the train station. Our open space offices accommodate our 500+ employees and when weāre not hard at work, you can find us enjoying an afternoon coffee on the balcony.
Job Summary
Your Key Responsibilities Will Include:
šAML and CTF šOversee effective AML and CTF systems and controls in the UK. Implement FCA regulations and maintain a risk-based approach to AML/CTF. šConduct regular assessments of adequacy of systems and controls. šKeep compliance program updated with regulatory changes and new products/services. šManage Suspicious Activity Reports (SARs). šCompliance šEnsure effective systems, procedures, and controls to meet FCA requirements as an EMI. šDevelop and maintain policies and procedures supporting compliance program. šLiaise with Nayax Group Corporate Compliance and report risks/violations. šConduct monitoring, report results, and assist in remediation activities.
Requirements
šWhat Makes You a Great Fit: šEducation: Bachelorās or Masterās in law or related fields šCertification: FCA certified ā mandatory šLeadership: Excellent business partnering skills, ability to lead change, self-motivated šSkills: Strong business acumen, transaction monitoring, fraud detection, investigations, peer-group analysis, AML/CFT šExperience: šProven compliance officer/manager in fintech/financial institution is a must š6ā10 years in Compliance Regulatory Affairs, AML/CFT in the UK. šExperience developing/administering internal controls and processes. šPeople management experience ā preferable.
The future of finance is here ā whether youāre interested in blockchain, cryptocurrency, or remote web3 jobs, thereās a perfect role waiting for you.
