QA Specialist – Compliance

DescriptionJoin us at Nayax, a global fintech leader (NASDAQ; TASE: NYAX) revolutionizing the world of cashless payments, consumer engagement, and business management solutions. With more than 1,200 employees across 12 offices worldwide. At Nayax, you’ll be part of a diverse and innovative community where your work makes a real impact and helps shape the future of payments.We are looking for a QA Specialist - AML & Compliance to join our team. The QA Specialist - AML & Compliance will report to the Deputy MLROAs a Quality Assurance Specialist – AML & Compliance you will be responsible for reviewing and assessing the accuracy, completeness, and quality of AML/CTF investigative work, transaction monitoring alerts, Know Your Customer (KYC) reviews, sanctions screening, and other compliance processes.Your Key Responsibilities Will IncludeEnsures adherence to regulatory requirements, internal policies, and procedural standards, helping to reduce operational errors and mitigate compliance riskConduct quality control checks on Customer Due Diligence (CDD), Ongoing Due Diligence (ODD) and transaction monitoring casesConduct quality control checks on sanctions, PEP screening and adverse media results to ensure appropriate disposition and documentationIdentify errors, inconsistencies, or process deviations and provide clear feedback to analysts and investigatorsTrack and analyze quality control findings to identify recurring issues and recommend process, training, or system improvementsReport quality control results to the Deputy MLROSupport Deputy MLRO and contribute to the Company’s compliance with AML/CTF regulationsAchieve and maintain the set KPI resultsRequirementsWhat Makes You a Great Fit:University degree in Law, Economics, or Business administration or similar.1-2+ years of related working experience in financial sector or finance department of a law firm.Experience in AML area/ KYC, financial crime and knowledge of national and EU financial services and AML/CTF regulations.Proactive, “can-do” attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills.Ability to handle multiple tasks and work with sensitive information.Strong attention to detail and ability to identify subtle errors or gaps in documentation.Analytical and investigative skills to detect suspicious patterns and conduct thorough reviews.Full professional proficiency in Lithuanian and English languages (knowledge of other European languages would be an advantage).AML certification (e.g. CAMS, ICA), attendance of qualification courses would be an advantage.Compensation & BenefitsCompetitive monthly salary: €2,200 – €3,500 gross (based on experience and qualifications)Private health insurance included Additional benefits provided in line with company policySupportive work environment with growth opportunitiesWhat Makes This Role ExcitingWork with advanced technologies and contribute to shaping fraud and QA processes within the evolving digital payments landscape.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.Take ownership of your work and make a real impact on our customers.Join a fast-growing global fintech company that values innovation, teamwork, and exceeding customer expectations.Learn More About NayaxNayax is a global fintech company (NASDAQ; TASE: NYAX) providing an end-to-end platform for payments, consumer engagement, and business operations.Founded in 2005, Nayax empowers businesses to grow revenue, reduce operational costs, and deliver seamless commerce experiences. Our customer-first mindset and commitment to in-house innovation have positioned us at the forefront of the cashless payment revolution, serving the unattended and retail sectors around the world.We support over 80 payment methods in 50+ currencies, hold a European payment institution license, and have formed strategic partnerships with global financial institutions to deliver powerful, scalable solutions.With more than 1,100 employees across 11 global offices, Nayax operates in 62+ countries. Our global headquarters in Herzliya Hills, Israel, is our largest site, housing over 600 employees across 20+ departments — just a short walk from the train station and designed for collaboration and growth.At Nayax, we believe in creating long-term impact through loyalty tools, omnichannel solutions, and an agile ecosystem of value-added services. We're proud to support businesses in reaching new heights and we're always looking for innovative, passionate individuals to join us.