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.
מלאה
15,000-23,000 ₪
We're seeking a detail-oriented and analytical AML/CFT Scenario Design & Oversight Analyst to join our AML/CFT & OFAC Compliance team.
In this role, you'll help protect the integrity of Cross River's financial ecosystem by designing, implementing, and evaluating monitoring scenarios, analyzing detection patterns, and optimizing AML/CFT detection frameworks.
Your expertise in red flag typologies and data analytics will ensure our monitoring systems effectively identify suspicious activities while maintaining operational efficiency.
This is an excellent opportunity for someone passionate about anti-money laundering analytics, compliance controls, and driving continuous improvement in a dynamic fintech environment.
In this role, you'll help protect the integrity of Cross River's financial ecosystem by designing, implementing, and evaluating monitoring scenarios, analyzing detection patterns, and optimizing AML/CFT detection frameworks.
Your expertise in red flag typologies and data analytics will ensure our monitoring systems effectively identify suspicious activities while maintaining operational efficiency.
This is an excellent opportunity for someone passionate about anti-money laundering analytics, compliance controls, and driving continuous improvement in a dynamic fintech environment.
Requirements:
Native-level fluency in English (written and verbal)
Bachelor's degree in a quantitative field, finance, or related discipline
3+ years of experience in AML/CFT compliance, scenario design, or analytics roles
Strong understanding of AML regulations and BSA/OFAC requirements
Experience with AML monitoring systems and scenario development
Knowledge of financial crime typologies and detection methodologies
Fraud detection or prevention experience preferred
Excellent analytical, documentation, and reporting skills
Native-level fluency in English (written and verbal)
Bachelor's degree in a quantitative field, finance, or related discipline
3+ years of experience in AML/CFT compliance, scenario design, or analytics roles
Strong understanding of AML regulations and BSA/OFAC requirements
Experience with AML monitoring systems and scenario development
Knowledge of financial crime typologies and detection methodologies
Fraud detection or prevention experience preferred
Excellent analytical, documentation, and reporting skills
This position is open to all candidates.
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.
תל אביב - יפו
ערב
10 חודשים
