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