Credit Specialist

Credit Operations & Compliance Specialist (AML)

Location: Tel Aviv, Israel

Employment: Full-time, Monday–Friday, in line with stock exchange operating hours

We are looking for a Credit Operations & Compliance Specialist to join a company in the financial sector. The role combines credit administration, ongoing controls, AML risk monitoring, and management of system access permissions.

Key Responsibilities

• Handle client credit applications, including credit documentation and submissions to the Credit Committee.
• Enter and maintain credit data in company systems, monitor collateral and liens, perform ongoing controls, and prepare reports for management.
• Conduct ongoing reviews of transactions and activities to identify anti-money laundering (AML) risks.
• Grant and monitor system access permissions for employees and clients.

Requirements

• At least 2–3 years of experience in financial analysis, credit analysis, compliance, or AML within a financial institution or the capital markets - required.
• Bachelor’s degree in Economics, Accounting, Business Administration, Industrial Engineering and Management, or a related field - an advantage.
• Strong Excel skills and technological aptitude - an advantage.
• High level of written and reading proficiency in English - an advantage.
• Strong analytical skills, independence, the ability to manage multiple priorities under pressure, and a clear understanding of both business and regulatory requirements.

This opportunity is open to candidates of all genders.