Compliance and Risk Analyst - Remote

Overview

Nayax UK is looking for a compliance and Risk Analyst responsible for ensuring that a company’s clients and partners comply with regulations designed to prevent money laundering, fraud, and other financial crimes. This role involves verifying the authenticity of business entities, assessing risk, and maintaining compliance with regulatory standards.

In Short

• Conduct and review KYC/KYB checks for clients, partners, and suppliers.
• Analyze business details, ownership structures, financial information, and jurisdictional risks.
• Investigate transaction monitoring alerts and escalate high-risk cases.
• Perform Enhanced Due Diligence (EDD) for high-risk profiles.
• Maintain thorough documentation for audits and regulatory compliance.
• Collaborate across teams to ensure seamless onboarding.
• Monitor client relationships to identify changes in risk profiles.
• Stay updated on regulatory changes and contribute to process enhancements.

Requirements

• 3+ years of experience in compliance, KYC, or AML roles.
• Strong understanding of KYC/KYB, AML, CTF, and related regulatory standards.
• Familiarity with jurisdictional requirements and international standards.
• Proficiency in compliance software and KYC/KYB tools.
• Excellent analytical and investigative skills.
• Strong verbal and written communication skills.

Benefits

• Professional development opportunities.
• Strong sense of community within the organization.