AML Compliance & Controls Specialist JB-26754

About us:

At Cal, we believe in the power of change. We lead innovations and initiate countless transformations.

We are shaping the future of payments, influencing and improving the reality for hundreds of thousands of customers and businesses in Israel.

We believe in our people, encourage professionalism, excellence, personal development

and we're dedicated provide the best employee experience.

We invite you to join the transformation and take part in shaping our shared story.

About the role:

We are looking for an AML Implementation & Compliance Control Specialist to join our Compliance team. In this role, you will support the implementation of Anti-Money Laundering (AML) regulatory requirements, perform controls and investigations, analyze data, and provide professional guidance across the organization.

• Monitor unusual activities and investigate AML-related events.
• Perform controls, data analysis, and investigations.
• Implement and maintain regulatory requirements, internal procedures, and control programs.
• Provide professional support and deliver training on AML-related topics.
• Prepare professional opinions and collaborate with multiple stakeholders across the organization.

Requirements:

• Previous experience working with data or in a similar analytical role.
• Strong analytical skills and advanced proficiency in Microsoft Office, especially Excel.
• Bachelor’s degree.
• Experience in Compliance, Regulatory Affairs, Risk Management, or Anti-Money Laundering (AML)- an advantage.
• Experience with SQL, Business Objects (BO), and data analysis tools- a significant advantage.
• Strong analytical thinking, systems perspective, and excellent attention to detail.