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 we’re not hard at work, you can find us enjoying an afternoon coffee on the balcony.
Job Summary
Key Responsibilities
đź“ŤAnalyze and improve current KYC onboarding and AML-related processes, identifying opportunities for automation and optimization. đź“ŤLead cross-departmental collaboration with Product, IT, CX, and other stakeholders to enhance regulatory operations. đź“ŤDesign and implement operational KPIs and dashboards to measure performance and efficiency across the Compliance Operations team. đź“ŤEstablish and manage a structured knowledge management hub for internal alignment and training. đź“ŤProvide ad-hoc support for compliance-related reporting, including AML, sanctions, MCC classification, and more. đź“ŤServe as a key player in enhancing customer experience throughout the onboarding process while ensuring compliance with evolving global standards.
Requirements
📍At least 3 years of experience in project management, preferably in compliance, operations, or financial services. 📍Strong analytical and organizational skills, with a data-driven and solutions-oriented mindset. 📍Ability to lead projects independently and collaboratively in a fast-paced, dynamic environment. 📍Familiarity with AML laws, KYC onboarding requirements, and sanctions screening – an advantage.
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