AMLRO - Plus500IL

Description:

Plus500IL, a subsidiary of Plus500 Ltd, is looking for an AMLRO to join our compliance department.

Plus500IL is part of Plus500 Group, a global multi-asset fintech group which operates technology-based trading platforms. Plus500IL is a licensed trading platform supervised by the Israel Securities Authority. Our offices are located in Tel Aviv, near the HaShalom train station and Sarona market.

This role reports directly to the Compliance Officer and offers a professional legal position with an excellent work-life balance.

What will you do?

• Drafting, updating, and refining anti-money laundering (AML) policies, procedures, and internal regulations
• Designing and delivering AML training programs and providing ongoing guidance to operations teams
• Monitoring compliance reports, analyzing data, and drawing operational conclusions
• Reviewing, optimizing, and improving internal compliance content and monitoring processes

• Certified Attorney 
• Proven experience in designing, implementing, and managing compliance and enforcement programs in the AML domain
• Proven experience in drafting and writing procedures
• Highly organized with excellent communication and interpersonal skills
• Ability to work independently, but also as a collaborator on a team

*Position capacity: 90%