Join 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 13 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 seeking a highly motivated and experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) to join our compliance team in Mexico.
The Compliance Officer / MLRO will serve as the designated compliance officer responsible for overseeing Nayax Mexico’s overall regulatory compliance program, including its Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) framework, ensuring full compliance with Mexican financial regulations. This role reports to the IL & LATAM Regional Compliance Manager.
*The position is currently remote, but we will soon be opening our offices in Chihuahua. At...