We are Zota
Zota is a global payment gateway technology hub, serving as a one stop shop for online businesses, enabling them to accept payments from anyone, anywhere. We are connected to over 1,000 financial institutions worldwide, allowing us to centralize a range of global and local payment methods on a single, unified 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
Requirements
- Valid working visa or Singaporean citizenship must
- Bachelor's degree in a related field must
- Proficiency in Microsoft Excel must
- Experience in compliance, risk management, auditing, or legal roles preferred
- Experience in online payment processing
- Strong critical thinking skills with the ability to solve problems independently using data
- Passion for continuous learning in the fast-evolving payments industry
- Excellent attention to detail
- Ability to quickly adapt to new features and innovations
Advantages
- Experience with blockchain/crypto and AML screening tools
- Additional language skills
Perks & Benefits
- Daily food vouchers
- Annual company trips
- Bonus program
