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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 Manager 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 skilled and experienced Risk Director to join the company. In this role, you will lead the design and establishment of a comprehensive risk management framework for a global leading fintech group. You will assess, evaluate, and manage risks across the business, building a robust risk function, establishing risk policies and procedures, providing actionable insights to senior leadership and fostering a culture of risk awareness.
The Risk Director will report to the Chief Legal Officer.
Key Responsibilities:
Analyze current risks and identify potential risks affecting the company.
Create risk policies and procedures.
Lead the risk management for the global group, across all verticals, lines of business and territories in which the group operates.
Establish tailored risk management processes for unique lines of business, including advanced financial services, credit issuance, crypto related services, and more.
Evaluate the organizations past risk management strategies and compare potential risks with defined criteria, such as cost implications and legal requirements.
Establish the companys risk tolerance levels and implement measures to align with those thresholds.
Develop and manage risk management.
Deliver tailored risk reports to different stakeholders, including:
Educating the board of directors on significant risks.
Ensuring department heads understand risks relevant to their areas.
Supporting individuals in recognizing their accountability for specific risks.
Communicate external risks, including corporate governance concerns, to stakeholders.
Design and implement business continuity plans to mitigate risks.
Build a risk-aware culture by providing training and support across the organization.

Required Director of FinCrime Ops
Description
We are a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.
As a Director of FinCrime Ops you will:
Oversee the implementation of any necessary amendments to Due Diligence & AML SOPs and programs following changes in AML and Regulatory Compliance risk assessments.
Effectively manage the work of the KYC & AML team, using clear and transparent KPIs and metrics.
Act as advisor on CDD related queries from the Compliance Team members (both 1LOD and 2LOD) and the Company Staff.
Conduct Due Diligence checks of high-risk accounts/customers for escalated cases.
Supervise Due Diligence checks conducted by the Compliance Team members (ongoing Quality Control).
Liaise with other business stakeholders including IT to ensure a proper integration of KYC verification and / or AML tools and other systems designed to support the Due Diligence processes.
Ensure the proper training of relevant employees in Compliance.
Implement any necessary amendments in the sanctions procedures and programs following any changes in the AML and Regulatory Compliance Manual.
Cooperate with third party vendors and relevant stakeholders including IT in ensuring the proper integration of sanctions screening tools.
Ensure that proper record keeping of 1LOD checks is being performed by 1LOD Compliance transaction monitoring results, implement any necessary amendments in the transactions monitoring procedures and programs following any changes in the AML and Regulatory Compliance Manual.
Supervise the adjustment of the transaction monitoring rules according to the current fraud, money laundering or terrorist financing patterns and trends.
Conduct enhanced verification of large value transactions based on customer risk ratings.
Maintain a QC program over the teams activities.
Support the Group Compliance Officer in ensuring appropriate compliance posture.
Report any knowledge or suspicion of money laundering or terrorist financing to the relevant MLROs.
Advice business stakeholders on the compliance tools and other fraud and compliance related matters.
Communicate with the competent authorities, banks and partners regarding various requests.

Required Director of Payments Compliance Governance
Description
We are a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.
As a Director of Payments Compliance Governance you will:
Identify, assess, monitor, and control compliance risks associated with the Companys current and proposed future business activities.
Act as advisor and gate keeper to the business on the relevant Compliance aspects of new products, services, geographies and customers.
Develop and maintain all relevant policies and procedures, on the group level and on the regulated entities level.
Monitor the regulatory developments and prepare the Company for upcoming regulatory changes.
Advise as 2LOD to arising questions from company staff.
Develop, maintain and ensure the proper compliance training all companys employees.
Work with the MLROs / Compliance officers to ensure proper reporting, regulatory audit performance and regulatory compliance.
Work with the Directors of the regulated entities to maintain appropriate governance.
Develop and maintain a QC program over the teams activities.
Support the Group Compliance Officer in ensuring appropriate compliance posture and in dealings with all partners and regulators.
Report any knowledge or suspicion of money laundering or terrorist financing to the relevant MLROs.
Build and maintain relevant KBs and create relevant compliance materials for 1LOD.
Advice business stakeholders on the compliance tools and other fraud and compliance related matters.