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
Key Responsibilities:
šEvaluate CoinBridge clients using a comprehensive KYB process, assign risk scores, and assess ongoing relationships with larger and more complex customers. šDesign, review, and calibrate risk scoring models, fraud detection rules, and AML/terrorist financing controls to ensure effective coverage and timely detection. šWork closely with product and engineering teams to implement, test, and refine fraud prevention mechanisms and compliance features within the platform. šMonitor real-time financial transactions (e.g., wire transfers, card activity) to identify suspicious behavior and ensure compliance with regulatory requirements. šAnalyze past transaction data to identify patterns indicative of fraud, money laundering, terrorist financing, or sanctions evasion. šInvestigate and escalate suspicious activities to the MLRO, ensuring all regulatory filings (e.g., SARs, STRs) are accurate, timely, and well-documented. šOperate and maintain fraud detection software and AML tools, conducting periodic system checks and identifying any process vulnerabilities. šCollaborate with CoinBridgeā s third-party partners (e.g., Card scheme, card processors, compliance vendors) to ensure adherence to their regulatory and risk requirements and support any related audits or reviews.
Requirements
š5+ years of experience in the fintech industry, ideally with a focus on issuing, transaction monitoring, and risk management. šFamiliarity with AML and terrorist financing guidelines and regulations across different jurisdictions. šProven experience in writing policies and guidelines related to fraud and AML prevention. šExpertise in developing and implementing fraud and AML prevention strategies for payment processing platforms, particularly for card issuers. šHands-on experience with fraud detection tools and technologies. šStrong communication and interpersonal skills to collaborate effectively with internal and external stakeholders.
If youāre passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
