Junior Compliance Representative

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 ac...