Legal & Compliance

Description

Nayax is looking for a highly experienced and detail-oriented Risk 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.

Learn more about Nayax

CoinBridge is a Nayax division that has developed a groundbreaking solution that revolutionizes the world of loyalty and payments. Geared towards major retailers and loyalty clubs, CoinBridge has begun rolling out its solution in Israel, Europe, and the US.

CoinBridge has developed a unique solution for seamlessly converting digital assets, (rewards, points, gift cards, vouchers, cashback, etc.) into real purchase transactions at any shop or website, worldwide.

CoinBridge provides retailers with a simple way to increase consumer engagement, drive higher purchasing frequency, and optimize spending volume within their shops, as well as further leverage consumer purchase data to personalize consumer propositions, increase loyalty, and optimize brand performance – all without the need for any integration with merchants or POS systems.

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 600+ employees and when we’re not hard at work, you can find us enjoying an afternoon coffee on the balcony. 

For a glimpse of what it’s like to work at Nayax, check out our Instagram account! https://bit.ly/3G3QDc4. 

 Nayax is constantly growing and we are always on the lookout for enthusiastic,

innovative and eager individuals to join us on our journey!