Junior/Middle Merchant Monitoring Specialist / Compliance QA

TODA Pay is an international fintech company operating in the digital payments and financial infrastructure space across multiple jurisdictions. We support high-growth payment operations with multi-currency transactions, crypto payments, and complex corporate structures.

This role requires independence, the ability to prioritize tasks across a large list of targets, and a quick reaction to non-standard results. Fully remote, full-time.
 

Responsibilities

• Formulate and distribute the daily list of websites for testing based on priority (volume, anomalies, urgency)
• Independently execute test scenarios on the most complex/high-priority targets
• Review and verify test results logged by other team members
• Maintain and update tracking sheets, ensuring data completeness and accuracy
• Gather proof packages (screenshots, videos, metadata) upon detecting violations and escalate according to protocol
• Help onboard and train new team members on the core methodology
   

Requirements

• Up to 1 year of experience in QA/testing, support, or a similar detail-oriented operational role
• English proficiency: Pre-Intermediate or higher
• Advanced user of Google Sheets/Excel (filters, pivot tables)
• Ability to prioritize tasks independently and work without micromanagement
• Willingness to sign an NDA and strictly comply with methodology confidentiality
• Stable internet connection and readiness to work with corporate tools (VPN, anti-detect browsers)
   

Nice to Have

• Experience with VPN/proxy tools and anti-detect browsers (Sphere, Multilogin, or similar)
• Background in FinTech or payment systems
• Experience in mentoring or training new team members
  
  We offer:
  • Opportunity to work in a fast-growing international fintech company
  • Professional growth opportunities alongside with company
  • 24 paid vacation days per year and 5 paid sick leave days per year
  • 10 Public holidays days
  • An opportunity to work full remote or hybrid flexibility
  • Collaborative and friendly team
  • Professional education budget after 6 months working in the company
  • Birthday gift bonus for all our employees