At Paynetics, we believe payments should be everywhere and effortless. As a European leader in Embedded Finance, our mission is to empower non-financial players to offer modern payment experiences that connect people and businesses across borders.
We collaborate with technology giants, banks, telecoms, governments, and fintech startups in more than 20 countries throughout Europe and the UK. Our end-to-end suite of financial products – from issuing, acquiring, accounts, digital wallets and card programs – makes us one of the most versatile players in the industry.
Over the years, our team has led landmark deals and strategic acquisitions that helped redefine what’s possible in the world of payments. Today, we serve 100,000+ clients, handle 200,000+ daily transactions, and continue to grow rapidly.
We’re passionate about innovation, reliability, and impact – and we’re looking for talented people who share that drive. If you’re ready to help shape the future of finance, Paynetics is where your work will make a difference on a global scale.
Are you a Compliance professional with a passion for investigations and monitoring in the dynamic payments industry? We are seeking a highly organised and proactive individual to join our Compliance team in the role of Compliance Officer.
Key Responsibilities:
- Draft/update the company’s compliance internal policies, procedures and guidelines
As second line of defense, participate in the review and analysis of the internal process, performed by the departments that act as a first line of defense and document the performed review - Respond to requests for information (RFIs) from partners/clients
- Prepare SARs for submission to the FIU
- Execute various compliance investigations and develop corrective action plans
- Monitor the changes and ensure ongoing compliance with the applicable regulations in the payment industry
- Support the completion of various AML questionnaires, external reviews and independent audits performed by the relevant stakeholders
- Work on optimising core business processes from compliance aspect
- Work on achieving compliance of different business models, projects and partners
- Evaluate compliance risks
- Oversee, coordinate, execute and monitor part of the day-to-day compliance activities of the company, as agreed with his/her line manager
Our Requirements & Skillset:
- 3+ years of experience in Compliance and AML/CTF
- Track record of driving complex investigations and customer enhanced due diligence (CEDD)
- Experience with AML Tools/Vendors relationship
- Experience in drafting compliance and AML/CTF policies and documentation
- Good knowledge of relevant EU and UK AML/CTF legislation and regulatory guidance
- Excellent oral and written communication, interpersonal and analytical skills
- Critical problem-solving ability
- Self-motivated, innovative and a self-starter
- Team player
- Willing to do some ad-hoc tasks
- Fluent in English
Preferred:
- Experience within the e-money industry and with e-money products are considered a big advantage
- Experience in internal audits, working with regulators and financial supervisors
- Experience working in international environment
- ICA and/or CAMS certification
We offer:
- Exciting job in a premium professional environment
- Highly competitive remuneration
- 25 days annual paid leave + 1 day for your birthday
- Work in a growing team with excellent perspective for professional development
- Additional Health Insurance
- Vouchers
- Company Trainings
- Team buildings and sports activities
- Excellent office location near a metro station
By submitting my application, I confirm that all provided information and any accompanying documents are complete and accurate to the best of my knowledge. I understand that any misrepresentation of information in this application may lead to its rejection and the withdrawal of any employment offer. By submitting this application, I also acknowledge that I have read and acquainted with Paynetics’ Candidate Privacy Notice available here: https://www.paynetics.digital/notice/