Risk and Compliance Operations Manager
@ Nayax

Herzliya, Tel Aviv District, Israel
$120,000
On Site
Full Time
Posted 21 days ago

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XXXXXXXX XXXXXXXXXXXXX XXXXXXXXXX***** @nayax.com
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Job Details

Job Overview

Nayax, a global fintech leader, is seeking a skilled Risk and Compliance Operations Manager to join CoinBridge. This role focuses on evaluating and mitigating financial risk in the realm of AML, fraud prevention, and transaction monitoring.

Key Responsibilities

  • Evaluate clients using comprehensive KYB processes and risk scoring.
  • Design, review, and calibrate risk scoring models and AML controls.
  • Collaborate with product and engineering teams for fraud prevention.
  • Monitor real-time financial transactions for suspicious activity.
  • Analyze historical data to detect fraud and money laundering patterns.
  • Investigate and report suspicious activities with accurate regulatory filings.
  • Operate fraud detection software and AML tools with periodic checks.
  • Coordinate with third-party partners to ensure regulatory adherence.

Requirements

  • 5+ years in fintech with a focus on risk management and compliance.
  • Strong understanding of AML and terrorist financing regulations.
  • Experience drafting policies on fraud and AML prevention.
  • Expertise in fraud and AML strategies for payment platforms.
  • Hands-on experience with fraud detection tools and technologies.
  • Strong communication skills and independent work capability.
  • Attention to detail and commitment to accuracy.

What Makes This Role Exciting

  • Lead critical risk and compliance strategies in a fast-growing fintech.
  • Work with advanced technologies in digital payments and crypto.
  • Own risk processes and influence product and regulatory decisions.
  • Collaborate globally with compliance, legal, and finance teams.
  • Protect customers and stakeholders by ensuring regulatory integrity.

Key skills/competency

  • risk management
  • compliance
  • AML
  • fraud prevention
  • transaction monitoring
  • KYB
  • fintech
  • regulatory
  • analysis
  • operations
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How to Get Hired at Nayax

🎯 Tips for Getting Hired

  • Customize your resume: Highlight fintech and compliance experience.
  • Research Nayax: Understand their culture and global impact.
  • Prepare case studies: Demonstrate risk management expertise.
  • Show regulatory knowledge: Emphasize AML and fraud prevention.

📝 Interview Preparation Advice

Technical Preparation

Review AML regulatory guidelines.
Practice risk scoring model development.
Gain experience with fraud detection software.
Study transaction monitoring systems.

Behavioral Questions

Describe a risk management challenge handled.
Explain collaboration with cross-functional teams.
Discuss decision-making under regulatory pressure.
Showcase problem-solving in compliance issues.

Frequently Asked Questions