Compliance Operations Project Manager

We are looking for a highly motivated and detail-oriented Compliance Operations Project Manager to join our fast-growing global fintech group. In this role, you will play a key part in optimizing and scaling our compliance operations, with a focus on KYC onboarding and AML processes. You will lead cross-functional initiatives, build measurement and reporting frameworks, and drive automation across our compliance lifecycle.

The Compliance Operations Project Manager will report to the Compliance Operations Director.

Key Responsibilities:

• Analyze and improve current KYC onboarding and AML-related processes, identifying opportunities for automation and optimization.
• Lead cross-departmental collaboration with Product, IT, CX, and other stakeholders to enhance regulatory operations.
• Design and implement operational KPIs and dashboards to measure performance and efficiency across the Compliance Operations team.
• Establish and manage a structured knowledge management hub for internal alignment and training.
• Provide ad-hoc support for compliance-related reporting, including AML, sanctions, MCC classification, and more.
• Serve as a key player in enhancing customer experience throughout the onboarding process while ensuring compliance with evolving global standards.
  
  

Requirements:

• At least 3 years of experience in project management, preferably in compliance, operations, or financial services.
• Strong analytical and organizational skills, with a data-driven and solutions-oriented mindset.
• Ability to lead projects independently and collaboratively in a fast-paced, dynamic environment.
• Familiarity with AML laws, KYC onboarding requirements, and sanctions screening – an advantage.
• Experience in customer-facing operations or customer support – a plus.
• Fluent in Hebrew and English – additional languages are a bonus.
• Tech-savvy and comfortable working with internal systems and performance dashboards.
  
  

What Makes This Role Exciting:

• You’ll join a leading global fintech company and contribute directly to the efficiency and scalability of a key operational function.
• You will play a high-impact role, working cross-functionally across product, tech, and compliance.
• You’ll be part of a dynamic, multinational environment and enjoy the benefits of working in a growing, innovative company.
• Hybrid work model: based in Herzliya, with one day a week from home.
  
  

Learn more about Nayax:

Nayax is a leading global fintech company founded in 2005 that offers a comprehensive solution to businesses around the world, aiming to improve their revenue and operational efficiency. Our vision is to create frictionless commerce experiences for both businesses and consumers, benefiting communities around the world. We value integrity, accountability, and honesty, values which are reflected in the way we work as we accompany our customers every step of the way on their road to success.

Today, our global influence is reflected in our listing on both Nasdaq and the Tel Aviv Stock Exchange (TASE) and our 11 global offices with 1100 employees.

Nayax Israel is our largest site, housing over 20 different departments and located in the prestigious Herzliya Hills, just a short drive north of Tel Aviv or a very short walk from the train station.

Our open space offices accommodate our 600+ employees, and when we’re not hard at work, you can find us enjoying an afternoon coffee on the balcony.

For a glimpse of what it's like to work at Nayax, check out our Instagram account!

Nayax is constantly growing and we are always on the lookout for enthusiastic, innovative, and driven individuals to join us on our journey!