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
12,000-18,000 ₪
Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective
Work with the Compliance Team to ensure adherence to local and global compliance policies and procedures
Stay up-to-date on AML-related news and emerging regulatory developments Perform period reviews and support audits
Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective
Work with the Compliance Team to ensure adherence to local and global compliance policies and procedures
Stay up-to-date on AML-related news and emerging regulatory developments Perform period reviews and support audits
Requirements:
Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you but you dont succumb to analysis paralysis
Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible
A team player - You are a natural in building relationships with your colleagues but you enjoy working independently as much as you enjoy working with a team
A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them
Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision
You have:
4-5 years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience strongly preferred
Relevant knowledge of European/Israeli AML Directives and subsequent implementations into local laws, with understanding of the AML/CTF regulations, principles, and typologies
Proven track record of managing personal performance against objective targets and using data and analytics to make decisions
Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and third-party data-oriented SaaS vendors
Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable
Preferably an AML certification (e.g. ACAMS, ICA)
Language Skills: English and Hebrew (Required), Arabic (Highly Desirable).
Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you but you dont succumb to analysis paralysis
Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible
A team player - You are a natural in building relationships with your colleagues but you enjoy working independently as much as you enjoy working with a team
A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them
Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision
You have:
4-5 years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience strongly preferred
Relevant knowledge of European/Israeli AML Directives and subsequent implementations into local laws, with understanding of the AML/CTF regulations, principles, and typologies
Proven track record of managing personal performance against objective targets and using data and analytics to make decisions
Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and third-party data-oriented SaaS vendors
Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable
Preferably an AML certification (e.g. ACAMS, ICA)
Language Skills: English and Hebrew (Required), Arabic (Highly Desirable).
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.
