Junior Compliance Representative - TLV

The Compliance Team is looking for a Junior Compliance Officer with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization.
As a Junior Compliance Officer, you will play a critical role in safeguarding our business operations and promoting a culture of compliance across the company.
What you will do:
Conduct daily reviews of transactions, activities, and operations, monitoring internal systems for anomalies or potential compliance risks. Investigate and document incidents, implementing corrective actions as needed.
Ensure team compliance with policies and procedures while staying informed about industry regulations, emerging risks, and legal changes. Communicate updates and clarifications promptly.
Assist merchants in the due diligence process by collecting and reviewing documentation, scanning information through AML tools, and conducting internal investigations to mitigate potential risks.
Work closely with legal, risk management, and internal audit teams to ensure a comprehensive compliance approach. Leverage technology and automation tools, including CRM and AML systems, to streamline processes and improve efficiency.
Educate staff on compliance guidelines and regulatory updates. Maintain accurate records of compliance activities, risk assessments, and resolutions.
A few of our office benefits & perks:
Private chef for breakfast and lunch.
Fully stocked kitchen.
Weekly happy hours and team events such as yoga.
Plus much more!