Compliance Analyst


Paymentwall is looking for a Compliance Analyst to become lead the innovation team on full-time basis. We welcome candidates who are proactive, with experience in project management and those who are not afraid of challenges. Paymentwall makes global payments possible and helps merchants monetize their business easily, bringing the most convenient payment methods to their users. We are looking ambitious people to join our team.


  • Perform background checks of potential merchants with internal compliance tools and external resources to access merchants compliance with terms of service
  • Proactively contribute to adding new compliance procedures to continually improve internal guidelines to comply with new laws and regulations
  • Effectively communicate project requirements with different teams including other Project Managers, Operations, Legal, Risk, and other teams as necessary
  • Identify and measure each merchant's risk including following AML guidelines, understanding the risks with any new merchant and helping develop policies, procedures to prevent and address possible risk
  • Effectively communicate with compliance team about possible issues they see arises from different merchants
  • Perform a full KYC and Sanctions check for each merchant
  • Ability to identify the potential of money laundering and illegal financing risks associated with different products, services, customers and entities
  • Ensure each company meets and continually followings KYC requirements in the location of company's location and where services are provided
  • Monitor industry developments and maintain knowledge of new and amended laws and regulation that may impact operation

Skills & Competencies Required

  • Degree in Management, Law, Criminology or similar areas are required
  • Experience in Compliance Field is a plus
  • Fluency in English is mandatory
  • Strong analytical skills and attention to details
  • Ability to handle many projects running simultaneously¬†
  • Strong system engineering knowledge is a big plus
  • Experience in the payments/Banking industry is strongly preferred
  • Working knowledge of internal and external compliance related rules, regulations,and policies related to industry
  • Experience reviewing contracts, permits, licences and internal law
  • Ability to collaborate, exchange information and gain mutual support
  • Knowledge of my SQL is a plus

Company Offers

  • Competitive compensation depending on experience and skills
  • Private Insurance
  • Our chefs cook delicious breakfast, lunch and dessert for the whole team
  • Individual career path
  • Paid vacation
  • Comfortable workplaces with the most up-to-date equipment
  • Convenient office location near West lake
  • High energy, international and innovative team
  • Annual assessments
  • Flexible working time
  • Optional business trips
  • Monthly team outing
  • Football & ping-pong teams inside the company
apply now
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