Compliance Team Representative

We are:

Zota is a payment gateway technology hub, serving as a one-stop-shop for online businesses, enabling them to accept payments from anyone, anywhere.

We are connected to over 1000 financial institutions worldwide, allowing us to centralize a range of global and local payment methods on one payment page.

About the opportunity:

The Compliance Team is looking for a Junior Compliance Officer with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization. As a Junior Compliance Officer at Zota, you will play a critical role in safeguarding our business operations and promoting a culture of compliance across the company.

What you will do:

• Conduct daily reviews of transactions, activities, and operations, monitoring internal systems for anomalies or potential compliance risks. Investigate and document incidents, implementing corrective actions as needed.
• Ensure team compliance with policies and procedures while staying informed about industry regulations, emerging risks, and legal changes. Communicate updates and clarifications promptly.
• Assist merchants in the due diligence process by collecting and reviewing documentation, scanning information through AML tools, and conducting internal investigations to mitigate potential risks.
• Work closely with legal, risk management, and internal audit teams to ensure a comprehensive compliance approach. Leverage technology and automation tools, including CRM and AML systems, to streamline processes and improve efficiency.
• Educate staff on compliance guidelines and regulatory updates. Maintain accurate records of compliance activities, risk assessments, and resolutions.

Requirements:

• Bachelor's degree in business, finance, law, or a related field (mandatory).
• Previous experience in compliance, risk management, auditing, or legal roles (preferred).
• Fluency in spoken and written English (additional languages are a plus).
• Excellent written and verbal communication skills.
• Strong organizational skills with keen attention to detail.
• Knowledge of Salesforce CRM (advantageous).

A few of our office benefits & perks

• Private chef for breakfast and lunch.
• Fully stocked kitchen.
• Weekly happy hours and team events such as yoga.

Plus much more!

In the meantime, you can check out our website and social media pages to learn more about us.

https://zota.com/