עדיין מחפשים עבודה במנועי חיפוש? הגיע הזמן להשתדרג!

במקום לעבור לבד על אלפי מודעות, Jobify מנתחת את קורות החיים שלך ומציגה לך רק משרות שבאמת מתאימות לך.

מעל 80,000 משרות • 4,000 חדשות ביום
חינם. בלי פרסומות. בלי אותיות קטנות.

חברה בתחום כללי

תל אביב - יפו

חברה בתחום כללי

תל אביב - יפו
מלאה, חלקית
12,000-18,000 ₪ (הערכה מבוססת AI)
הערכה מבוססת AI ולא שכר של המעסיק

As an TMS Analyst youd be joining the team working behind the scenes to protect us from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. Youll support the detection, analysis, and investigation of suspicious activities to ensure compliance with industry regulations and protect both us and our users interests. This role will involve assessing transactions, identifying potential risks, and collaborating with cross-functional teams to ensure suspicious activities are promptly investigated and addressed.

Requirements:
Qualifications:
Bachelors degree or relevant work experience;
Professional English skills.
A comprehensive understanding of US Regulations;
1-3 years experience as an AML, transaction monitoring or relevant compliance analyst role in a FinTech or other closely regulated industry.
Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company.
Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management
Strong research and analytical skills.
Ability to anticipate and proactively initiate future projects.
Ability to work on site, central Tel Aviv office, at least 3 days per week.

Bonus points:
Experience with SQL- advantage.

This position is open to all candidates.