we are a global fintech company (NASDAQ; TASE: NYAX) and a leading provider of cashless payment, consumer engagement, and business management solutions for the unattended retail sectors.
We are looking for a highly experienced and detail-oriented Risk and Compliance Operations Officer to join CoinBridge. This is a unique opportunity to join an early-stage company and significantly impact its product and success. In this role, you will take the lead on evaluating and mitigating financial risk, with a strong focus on AML, fraud prevention, and transaction monitoring across complex fintech operations. You will play a key role in safeguarding our business and ensuring full compliance with global regulatory frameworks.
Key Responsibilities:
Evaluate CoinBridge clients using a comprehensive KYB process, assign risk scores, and assess ongoing relationships with larger and more complex customers.
Design, review, and calibrate risk scoring models, fraud detection rules, and AML/terrorist financing controls to ensure effective coverage and timely detection.
Work closely with product and engineering teams to implement, test, and refine fraud prevention mechanisms and compliance features within the platform.
Monitor real-time financial transactions (e.g., wire transfers, card activity) to identify suspicious behavior and ensure compliance with regulatory requirements.
Analyze past transaction data to identify patterns indicative of fraud, money laundering, terrorist financing, or sanctions evasion.
Investigate and escalate suspicious activities to the MLRO, ensuring all regulatory filings (e.g., SARs, STRs) are accurate, timely, and well-documented.
Operate and maintain fraud detection software and AML tools, conducting periodic system checks and identifying any process vulnerabilities.
Collaborate with CoinBridge s third-party partners (e.g., Card scheme, card processors, compliance vendors) to ensure adherence to their regulatory and risk requirements and support any related audits or reviews.
We are looking for a highly experienced and detail-oriented Risk and Compliance Operations Officer to join CoinBridge. This is a unique opportunity to join an early-stage company and significantly impact its product and success. In this role, you will take the lead on evaluating and mitigating financial risk, with a strong focus on AML, fraud prevention, and transaction monitoring across complex fintech operations. You will play a key role in safeguarding our business and ensuring full compliance with global regulatory frameworks.
Key Responsibilities:
Evaluate CoinBridge clients using a comprehensive KYB process, assign risk scores, and assess ongoing relationships with larger and more complex customers.
Design, review, and calibrate risk scoring models, fraud detection rules, and AML/terrorist financing controls to ensure effective coverage and timely detection.
Work closely with product and engineering teams to implement, test, and refine fraud prevention mechanisms and compliance features within the platform.
Monitor real-time financial transactions (e.g., wire transfers, card activity) to identify suspicious behavior and ensure compliance with regulatory requirements.
Analyze past transaction data to identify patterns indicative of fraud, money laundering, terrorist financing, or sanctions evasion.
Investigate and escalate suspicious activities to the MLRO, ensuring all regulatory filings (e.g., SARs, STRs) are accurate, timely, and well-documented.
Operate and maintain fraud detection software and AML tools, conducting periodic system checks and identifying any process vulnerabilities.
Collaborate with CoinBridge s third-party partners (e.g., Card scheme, card processors, compliance vendors) to ensure adherence to their regulatory and risk requirements and support any related audits or reviews.
Requirements:
5+ years of experience in the fintech industry, ideally with a focus on issuing, transaction monitoring, and risk management.
Familiarity with AML and terrorist financing guidelines and regulations across different jurisdictions.
Proven experience in writing policies and guidelines related to fraud and AML prevention.
Expertise in developing and implementing fraud and AML prevention strategies for payment processing platforms, particularly for card issuers.
Hands-on experience with fraud detection tools and technologies.
Strong communication and interpersonal skills to collaborate effectively with internal and external stakeholders.
The ability to work independently while contributing to a team environment.
A keen eye for detail and a commitment to accuracy.
5+ years of experience in the fintech industry, ideally with a focus on issuing, transaction monitoring, and risk management.
Familiarity with AML and terrorist financing guidelines and regulations across different jurisdictions.
Proven experience in writing policies and guidelines related to fraud and AML prevention.
Expertise in developing and implementing fraud and AML prevention strategies for payment processing platforms, particularly for card issuers.
Hands-on experience with fraud detection tools and technologies.
Strong communication and interpersonal skills to collaborate effectively with internal and external stakeholders.
The ability to work independently while contributing to a team environment.
A keen eye for detail and a commitment to accuracy.
This position is open to all candidates.
