DaoPay is a licensed entrepreneurial acquirer and payment processor that offers over 100 customized cashless payment solutions. In the last 20+ years, we have operated globally, processing online payment transactions via credit card, mobile, e-wallets, blockchain payments, bank transfers and more. International Clients from various industries such as online gaming, social media, cryptocurrency, fundraising projects, e-commerce and more use our services. DaoPay is now searching for a Junior Compliance Officer to join our growing team.

As the Junior Compliance Officer you will become part of the Compliance Team of DaoPay with the following responsibilities:

ο Perform overall KYC analysis of new potential merchants
ο Perform ongoing monitoring of existing clients and services applying the latest AML Rules and Regulations
ο Assist in Sanction Screening Process and in handling suspicious transactions
ο Support our sales team by screening potential merchants
ο Organizing, preparing and coordinating together with your Team all KYC related reports, documents and analysis
ο Assisting in preparation of in-house trainings on money laundering and combatting terrorism
ο Review of transaction monitoring reports and tools, related to fraud suspicion
ο Communication of fraud suspicion to partners
ο Assist in further development and continuous improvement of internal AML processes and transaction monitoring

Your qualifications should include…

ο Professional experience as a KYC Analyst and/or Risk Manager and/or Fraud Analyst
ο Relevant professional experience/expertise in the financial industry and knowledge of AML regulations or Experience in MiFID           II/Security-Compliance or Payment-/E-Money-Institutions is appreciated
ο A Compliance certification like CAMS, ICA or similar is an advantage
ο High MS Office proficiency
ο Strong communication and team skills
ο Fluent English and German required (oral & written), additional languages are an asset

This position is available for full-time (40hrs/week) and competitive salary offering with willingness to overpay depending on your specific qualifications and experience. Complete training for this position will be done onsite with full support. Please complete the form below by uploading your CV and application documents including references.