Compliance Specialist

Join our team - Compliance Specialist 

Established in 2008, IsraTransfer has developed a recognized reputation for being one of Israel’s top currency conversion companies, we continue to lead the field with our highly focused customer-oriented philosophy.   

The ideal candidate would be a flexible team player, looking for a challenging role in an exciting field. 

We are seeking a Compliance Specialist to join our team, working from our Ramat Gan office. 

Job Description:  

• Onboarding and approving new clients  
• Applying risk ratings to new and existing clients  
• Performing sanction checks for new and existing clients  
• Due Diligence research on clients  
•  Compiling bank declarations to clear client funds  
• Liaising with Customer Success to answer questions regarding the client's source of fund documents  
•  Approving/clearing client funds for use  
• Verifying the correct documentation and dealing with the banks and the relevant authorities 
• Work as part of a team, in the company's offices in Ramat Gan. 
• Hybrid working after the initial training period. 

Requirements: 

• At least two years of experience in a finance company  
•   Experience working with anti-money laundering methodologies- an advantage. 
•  English and Hebrew at the mother tongue level are mandatory.  
•  Analytical skills - data analysis, research, and drawing conclusions – an advantage 
• Attention to detail 
• Reliable, precise, and organized 
• Ability to work under pressure and in a fast-paced environment

Hybrid working after the initial training period. 

To apply please send your cv to [email protected] 

To learn more about IsraTransfer, visit our website at isratransfer.com.