Compliance Assistant

About emerchantpay

emerchantpay is a leading global payment service provider and acquirer for online, mobile, in-store and over the phone payments. Our global payments solution is available through a simple integration, offering a diverse range of features, including global acquiring, global and local payment methods, advanced fraud management and performance optimisation. We empower businesses to design seamless and engaging payment experiences for their consumers.

About the Team

Join a legal team that blends diverse legal systems and compliance practices. Step into a role at the crossroads of law, tech, and global commerce.

About the Role: Compliance Assistant (Legal Profile)

This role places you at the heart of our regulatory operations. You’ll collaborate with senior leaders, manage sensitive investigations, shape internal policies, and contribute to strategic decisions.

Your Mission:

• Handle complaints, investigations, and inquiries with professionalism and discretion
• Ensure timely resolution and maintain clear audit trails
• Identify and mitigate compliance risks across departments
• Conduct internal reviews and support regulatory alignment
• Prepare and present regular reports and insights to management
• Advise on process improvements and monitor regulatory trends

What We Offer:

• Excellent working conditions, casual atmosphere
• Modern, challenging, constantly growing business
• Professional development - books, trainings, certifications, etc.
• Team buildings and fun activities
• 25 days paid holiday, 1 day for every 2 years with us

What You Bring:

• More than just hard skills — you bring analytical and critical thinking, strong communication abilities, and a deep sense of ethics and confidentiality. Communication is your superpower, and your mindset is growth-oriented
• Fluency in English (written and spoken)
• Degree in Law (or related fields with finance/economics focus)
• Knowledge of EU AML/CTF legislation is a plus
• Experience in fintech or e-commerce is highly valued

Ready to step into the business barracks of emerchantpay and build or enhance your compliance career with us?
Apply now and let your legal expertise shape the future of payments.

The personal data of the applicants will be processed in strict confidentiality by emerchantpay Ltd., UIC 175117520 solely for the purposes of selection and recruitment and will not be transferred to other data controllers unless required by law. Applicants provide their personal data on a voluntary basis and will have the right to access and correct their personal data within a reasonable time upon filing a written request.

emerchantpay is an equal opportunity employer. We appreciate people with different backgrounds and mindsets, and we honor diversity and inclusion.