Legal & Compliance

Description

Join us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work makes a real impact and helps shape the future of payments.

As a Transaction Monitoring Specialist, you will be responsible for conducting transaction monitoring reviews, with a particular focus on retrospective transaction monitoring. You will support the implementation of AML/CTF procedures, perform internal reviews, and contribute to ensuring compliance with the Company’s AML/CTF framework as well as local and EU regulatory requirements.

Your Key Responsibilities Will Include:

• Contribute to the implementation and ongoing enhancement of the AML/CTF Policy, related procedures, and transaction monitoring processes
• Collaborate closely with Group AML/CTF teams within Nayax, outsourced service providers, clients regarding transaction monitoring matters
• Perform generated alerts/cases review in line with internal procedures: standardized investigations templates, comments and escalations scenarios
• Review internal escalations and conduct in-depth investigations into potentially suspicious activities detected during real-time and retrospective transaction monitoring
• Assist in developing and implementing transaction monitoring scenarios and AML/CTF Standard Operating Procedures (SOPs)
• Escalate cases to the MLRO and Fraud Manager when necessary (e.g., detection of suspicious activity or when higher-level consultation is required)
• Support the MLRO and Fraud Manager in ensuring the Company’s adherence to AML/CTF regulatory obligations
• Participate in the AML/CTF training program.
• Actively contribute as a team member by assisting with emerging tasks and recommending process improvements based on daily observations.
• Meet and maintain assigned KPI targets.

Requirements

What Makes You a Great Fit:

• University degree in Law, Economics, or Business administration or similar is a plus
• 1-2+ years of related working experience in financial sector or finance department of a law firm
• Experience in AML area/ KYC, financial crime and knowledge of national and EU financial services and AML/CTF regulations
• Proactive, “can-do” attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills
• Ability to handle multiple tasks and work with sensitive information
• Analytical and investigative skills to detect suspicious patterns and conduct thorough reviews
• Full professional proficiency in Lithuanian and English languages (knowledge of other European languages would be an advantage)
• AML certification (e.g. CAMS, ICA), attendance of qualification courses would be an advantage

Why Join Nayax:

• Competitive monthly salary: €2,200 – €3,500 gross (based on experience and qualifications)
• Private health insurance included
• Additional benefits provided in line with company policy
• Supportive work environment with growth opportunities
• Join a fast-growing global fintech company that values innovation, teamwork, and exceeding customer expectations — with 1,200+ employees across 12 offices and operations in 120+ countries, Nayax is a NASDAQ-listed company redefining the future of payments and retail commerce.
• Be part of a company that invests in its people — at Nayax, we believe in growing talent from within and giving our team the autonomy and support to do their best work.

Learn More about Nayax

Founded in 2005, Nayax provides an end-to-end platform for payments, empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.

We support over 80 payment methods in 60+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.

With more than 1,200 employees across 12 global offices, Nayax operates in 120+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments.

At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We’re proud to support businesses in reaching new heights and we’re always looking for innovative, passionate individuals to join us.