Anti-Money Laundering Officer

Phoenix Financial is a leader in Israeli asset management, insurance, and financial services. Managing over $140 billion in assets, Phoenix continues to access Israel's vibrant and innovative economic activity by providing a robust portfolio of products and services for private and corporate clients. The company creates value for its clients and distribution partners through service excellence and constant innovation.

We are looking for a talented Senior AML Officer to join our team and serve as a trusted advisor on AML matters, supporting business initiatives, regulatory requirements, and process improvement efforts within our Investments Division.

What you’ll do?

• Provide ongoing AML (Anti-Money Laundering) advisory support to the Investments Division.
• Support new engagements, products, and business activities from an AML perspective.
• Identify process gaps and recommend improvements to enhance operational efficiency.
• Work closely with Information Systems, Operations, Compliance, and supervisory stakeholders.
• Prepare reports, analyses, and control reviews to support decision-making, monitoring, and regulatory oversight.

What are we looking for?

• Bachelor’s degree in Law, Economics, Business Administration, or a related field.
• Approximately 5 years of experience in Anti-Money Laundering (AML), Compliance, or Regulatory roles within a financial institution.
• Proven experience providing professional guidance to business stakeholders and supporting business processes.
• Strong familiarity with investments, capital markets, or financial services activities – a significant advantage.
• Experience working with cross-functional stakeholders and internal business partners.
• Experience leading processes and driving process improvement initiatives – an advantage.
• Experience collaborating with information systems teams to promote operational solutions and system enhancements – an advantage.
• Fluent English, with excellent reading, writing, and verbal communication skills.

Why join us?

• Take a key role in shaping AML practices and supporting strategic investment activities within a leading financial institution.
• Work closely with senior stakeholders across Investments, Compliance, Operations, and Regulatory teams.
• Drive meaningful impact through process improvements, regulatory initiatives, and business-critical decision making.

Full-time, Sunday–Thursday, hybrid

Rishon LeZion, The 1000 complex, adjacent to Moshe Dayan Railway ‎