Junior Compliance Representative | TLV

Who we are:
Zota is a global payment gateway technology hub, a one stop shop for online businesses to accept payments from anyone, anywhere. With connections to 1,000+ financial institutions worldwide, we centralize global and local payment methods into one seamless payment page.

About the Opportunity:
The Compliance Team is looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization.

As a Junior Compliance Team Representative 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 to relevant stakeholders
Assist merchants in the due diligence process by collecting and reviewing documentation, scanning data via AML tools, and conducting internal investigations
Collaborate with legal, risk management, and internal audit teams to ensure a comprehensive compliance framework
Utilize technology and automation tools, including CRM and AML systems, to streamline workflows
Educate staff on compliance guidelines and regulatory changes
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:

Growth opportunities!
Private chef for breakfast and lunch (including an in-house pastry chef for fresh desserts).
Monthly shiatsu treatments and fully equipped wellness center.
Weekly happy hours.
Annual international company kick off trip & team events.
Plus much more!

What happens after you apply?
Our HR team is invested in creating the best candidate experience possible, so we will be in touch, once we have reviewed your CV, regarding any next steps. In the meantime, you can check out our Instagram page to learn more about us: https://www.instagram.com/life_at_zota/