Legal & Compliance

Risk and Compliance Operations Manager

Israel

Description

Nayax is a global fintech company (NASDAQ; TASE: NYAX) and a leading provider of cashless payment, consumer engagement, and business management solutions for the unattended retail sectors. 

We are looking for a highly experienced and detail-oriented Risk and Compliance Operations Manager to join CoinBridge. This is a unique opportunity to join an early-stage company and significantly impact its product and success. In this role, you will take the lead on evaluating and mitigating financial risk, with a strong focus on AML, fraud prevention, and transaction monitoring across complex fintech operations. You will play a key role in safeguarding our business and ensuring full compliance with global regulatory frameworks.

Key Responsibilities:

  • Evaluate CoinBridge clients using a comprehensive KYB process, assign risk scores, and assess ongoing relationships with larger and more complex customers.
  • Design, review, and calibrate risk scoring models, fraud detection rules, and AML/terrorist financing controls to ensure effective coverage and timely detection.
  • Work closely with product and engineering teams to implement, test, and refine fraud prevention mechanisms and compliance features within the platform.
  • Monitor real-time financial transactions (e.g., wire transfers, card activity) to identify suspicious behavior and ensure compliance with regulatory requirements.
  • Analyze past transaction data to identify patterns indicative of fraud, money laundering, terrorist financing, or sanctions evasion.
  • Investigate and escalate suspicious activities to the MLRO, ensuring all regulatory filings (e.g., SARs, STRs) are accurate, timely, and well-documented.
  • Operate and maintain fraud detection software and AML tools, conducting periodic system checks and identifying any process vulnerabilities.
  • Collaborate with CoinBridge’ 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

  • 5+ years of experience in the fintech industry, ideally with a focus on issuing, transaction monitoring, and risk management.
  • Familiarity with AML and terrorist financing guidelines and regulations across different jurisdictions.
  • Proven experience in writing policies and guidelines related to fraud and AML prevention.
  • Expertise in developing and implementing fraud and AML prevention strategies for payment processing platforms, particularly for card issuers.
  • Hands-on experience with fraud detection tools and technologies.
  • Strong communication and interpersonal skills to collaborate effectively with internal and external stakeholders.
  • The ability to work independently while contributing to a team environment.
  • A keen eye for detail and a commitment to accuracy.

What Makes This Role Exciting:

  • Be at the forefront of designing and implementing critical risk and compliance strategies in a fast-growing fintech environment.
  • Work with advanced technologies and contribute to shaping fraud and AML practices within the evolving crypto and digital payments landscape.
  • Take full ownership of risk processes and influence product decisions, regulatory readiness, and operational resilience.
  • Work closely with global teams, including compliance, product, legal, and finance, providing a broad view and strong professional growth.
  • Play a vital role in protecting customers, partners, and the business by preventing fraud and ensuring regulatory integrity.
  • Join a company that values innovation, speed, and flexibility in decision-making.

Apply now

Think you’d make a great addition to our team?
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