Transaction Monitoring & Fraud Officer

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.

Nayax Lithuania EMI is now looking for an experienced Transaction Monitoring & Fraud Officer (m/f/d) to strengthen its team, full-time.  

As an AML/Fraud Officer you will own the Company’s Fraud Prevention and Transaction Monitoring frameworks. You will support the AML/CTF team and contribute to the Company’s compliance with AML/CTF regulations.

Your Key Responsibilities Will Include:

• Own and maintain the Fraud Prevention and Transaction Monitoring frameworks, including related policies, procedures, and rules, ensuring they remain aligned with practical processes and are reviewed regularly.
• Contribute to the development of fraud prevention and transaction monitoring tools.
• Annually assess the effectiveness of the fraud prevention and transaction monitoring processes and provide recommendations for improvement.
• Prepare regular reports for the MLRO and contribute to Management Board reporting.
• Regularly prepare and deliver AML/CTF and fraud prevention training.
• Participate in internal and external AML/CTF audits.
• Work actively as a team member, supporting other colleagues, and recommend improvements based on daily observations.
• Support the team in AML/CTF related operational matters, including real-time and retrospective transaction monitoring assessments and internal investigations into unusual or suspicious customer

What Makes You a Great Fit:

• University degree in Law, Economics, or Business administration or similar.
• 3+ years of related working experience in financial sector or finance department of a law firm.
• Experience in financial crime and fraud guidelines adopted by the Bank of Lithuania, AML area/KYC, and knowledge of national and EU financial services and AML/CTF regulations.
• Practical experience conducting transaction monitoring case analysis.
• Proactive, “can-do” attitude, organizational and analytical skills, team player, accuracy and strong problem-solving, interpersonal skills.
• Ability to handle multiple projects, work under tight deadlines and with sensitive information.
• 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.

Why Join Nayax:

• 3 800 – 4 400 EUR (gross) per month
• Competitive monthly salary: €3,800 – €4,400 gross (based on experience and qualifications)
• Private health insurance included  
• Employer contribution to third-pillar pension system
• Annual performance bonus (APB)
• Additional benefits provided in line with company policy
• Supportive work environment with growth opportunities
• Join a fast-growing global fintech company that values innovation, teamwork, and exceeding customer expectations — with 1,200+ employees across 13 offices and operations in 62+ countries, Nayax is a NASDAQ-listed company reshaping the future of cashless payments globally.
• Work at the intersection of payments and IoT — sell cutting-edge fintech solutions in a fast-evolving, technology-driven sector.
• Be part of a truly global team — collaborate with cross-functional colleagues across regions

Founded in 2005, Nayax is a global fintech leader providing end‑to‑end payment, consumer engagement, and business management solutions. Our technology helps businesses increase revenue, reduce operational costs, and deliver seamless commerce experiences across unattended, self‑service, and retail environments.

Nayax supports 80+ payment methods in 50+ currencies, holds a European payment institution license, and works closely with leading global financial institutions. We operate in 120+ countries, with 1,200+ employees across 13 offices worldwide.

Our global headquarters are located in Herzliya Hills, Israel, near the train station, and serve as our largest hub for innovation, product development, and global operations. At Nayax, we foster a collaborative, impact‑driven culture where ownership, learning, and long‑term growth are part of everyday work.