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Nayax · 17 hours ago

Compliance & Risk Analyst

MD, Cockeysville, US

Full-time

Hybrid

Mid Level

3+ years exp

Nayax North America is looking for a Compliance & Risk Analyst to join their office located in Maryland. The role involves ensuring compliance with regulations to prevent financial crimes through KYC/KYB verification, transaction monitoring, and risk assessments within a dynamic FinTech environment.

BankingFinTechMobile PaymentsPaymentsRetail Technology

Growth Opportunities

Responsibilities

Assist with KYC/KYB reviews for clients, partners, and suppliers

Support risk assessments by reviewing business information, ownership structures, and jurisdictional risks

Help investigate sanctions, PEP, adverse media, and other flagged alerts, escalating as needed

Maintain accurate, well-organized documentation for audits and regulatory reviews

Contribute to updating and maintaining compliance policies and procedures

Work with internal teams to ensure onboarding and operational processes follow compliance requirements

Assist in monitoring regulatory changes and implementing process improvements

Help monitor transactions and client activity for potential risks

Participate in compliance and financial crime training to deepen knowledge and improve skills

Qualification

KYC/KYBAMLRisk AssessmentCompliance PoliciesAnalytical ThinkingRelevant CertificationsFinTech ExperienceAttention to DetailClear CommunicationOrganizational SkillsCross-functional Collaboration