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we are hiring an AML Manager to join our Compliance & Forensics practice.
In this role, you will lead complex engagements for leading financial institutions in Israel and globally-banks, fintechs, NBFIs, payment providers, and investment funds-supporting their compliance with AML/CTF, sanctions, and broader regulatory requirements. You will own delivery, manage teams, build trusted client relationships, and drive high-impact outcomes across governance, controls, and financial crime risk management.
What Youll Do
Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial management (including billing and collections).
Serve as a strategic advisor to senior stakeholders on AML/CTF, sanctions, and compliance risk-translating regulation into actionable frameworks and practical solutions.
Lead and develop high-performing teams: manage, mentor, and drive delivery excellence across multiple workstreams.
Design and enhance AML/CTF governance frameworks: policies, procedures, controls, risk indicators, monitoring methodologies, and performance measures.
Perform and lead AML/CTF audits and compliance assessments aligned with regulatory expectations and market best practices.
Investigate financial crime cases and analyze suspicious activity/events related to money laundering and terrorist financing.
Oversee regulatory onboarding processes and ongoing compliance lifecycle activities in line with required standards.
Drive technology enablement: support system selection, implementation, and optimization (including rule tuning, scenario refinement, and improvement of existing platforms).
Deliver executive-level trainings and presentations to Boards and senior management, ensuring clear decision-making and strong governance.

we are more than a professional services firm, we are a community of people driven by impact.
As a leading firm providing Audit, Tax, and Advisory services, and part of one of the worlds largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced technology.
We are guided by integrity, responsibility, and forward thinking in everything we do.
Our people are at the center, with space to lead, grow, and build meaningful careers in a collaborative environment that connects personal success with real value for business and society.
Build your career at a leading Big 4 firm and join our companys Forensics & Compliance practice as a Blockchain Investigator.
Our team advises financial institutions and crypto-related companies on blockchain and crypto risk, compliance, and investigative matters. The role combines blockchain analytics, financial crime risk assessment, and investigative work, with exposure to leading financial institutions in Israel and a wide range of blockchain and crypto companies.
In this role, you will use blockchain analytics tools to monitor and investigate on-chain and off-chain activity, build a holistic view of client activity, identify exposure to heightened AML/CFT and sanctions risks, and support investigations into suspected financial crime across blockchain networks.
The role includes:
Supporting advisory projects for financial institutions and crypto-related companies in the areas of blockchain, crypto risk, and financial crime investigations
Conducting blockchain investigations using Blockchain Analytics tools (e.g., Chainalysis, TRM, CipherTrace) to trace activity and identify risk exposure
Monitoring on-chain and off-chain activity and building a holistic client activity view for investigative and compliance purposes
Identifying potential exposure to AML, terrorist financing, sanctions, and other financial crime risks based on blockchain activity analysis
Supporting reviews and investigations of suspected financial crime by analyzing activity across multiple blockchain networks
Preparing client-ready deliverables, including findings summaries, risk assessments, and investigation support materials
Working with leading financial institutions in Israel and with crypto/blockchain companies, in collaboration with internal and external stakeholders.

We are seeking a Compliance Risk, AML & Financial Crime Consultant to join our Forensic & Compliance team.
Our team supports a wide range of financial institutions-banks, fintechs, money service businesses/financial service providers, investment funds, and brokers-in meeting regulatory requirements in Israel and globally across AML, CTF, sanctions, compliance, and financial crime.
Key responsibilities:
Advise financial institutions on regulatory and compliance matters, with a focus on AML/CTF.
Lead compliance reviews and risk assessments, define remediation/work plans, and design controls to mitigate identified risks.
Help develop and implement policies, procedures, and operational processes, including controls and risk metrics/indicators.
Investigate and analyze suspected and confirmed financial crime incidents, including AML/CTF-related cases.
Specify and align information systems with regulatory requirements and industry practice, based on analysis of business and operational workflows.
Prepare and deliver training sessions for boards of directors and senior management.

We are looking for a sharp, business-oriented Legal Counsel to join our team. Reports to: VP Legal.
You will play a pivotal role in providing legal guidance across all aspects of our operations. You will be the go-to person for complex commercial agreements, employment law, and corporate governance, ensuring that our legal strategy aligns with our ambitious 2026 growth goals.
Why Join Us?
This is a unique opportunity to be part of a dynamic company with talented professionals. You will have a real impact on our organizational structure and play a key role in shaping the legal foundation of our future success.
Key Responsibilities:
Commercial Contracts: Draft, review, and negotiate a wide range of international commercial agreements, including SaaS, licensing, vendor, and partnership contracts.
Inter-departmental Support: Provide ongoing legal advice to various departments (R&D, Sales, Marketing, HR, and Operations) to mitigate risks and support business initiatives.
Employment Law: Partner with the HR department to provide guidance on labor laws, employee equity plans and internal policies.
Privacy & Compliance: Ensure company-wide compliance with data protection laws (GDPR, CCPA) and other relevant regulatory requirements.

At our company, innovation and leadership are part of our DNA - not just in technology, but across all areas of the business, including Legal. Our legal team combines top talent with a business-minded approach to develop clear, creative solutions to complex challenges and lead in emerging legal fields. Were now looking for a highly skilled Head of Legal Affairs to join us in this mission.
Reporting to the Chief Legal Officer, youll oversee our global corporate governance; lead our companys exceptional legal team in supporting the companys business and its inbound and outbound investments and M&A; advise management on all corporate and commercial aspects of companys activity; and be responsible for all other legal affairs of the company (other than Compliance). As a key player in our rapidly growing business, youll have a unique opportunity to shape the future of one of the most promising companies in Israel. 
Responsibilities
Define and drive the companys global corporate governance and oversee the management of its global corporate structure.
Define and drive the companys global IP strategy, oversee the management of the companys IP portfolio, and ensure its protection. 
Oversee drafting and negotiation of, and provide counsel on, commercial contracts, including vendor, customer, business partner and strategic partnership contracts; inbound and outbound investment documentation; and M&A agreements.
Oversee the legal support to cross company functions, including HR, Finance and Operations; and provide ongoing advice to management on all legal aspects of the company business (other than Compliance).
Build, manage, and mentor a high-performing global legal team.

We're looking for a talented and experienced Legal counsel to join our team.
The Legal Counsel reports directly to the Head of Legal - Commercial and serves as in-house attorney handling the companys legal needs. The primary responsibilities of this position will be to assist in the management of the companys day to day legal and regulatory compliance.
Responsibilities
Draft, review and negotiate a broad range of agreements, ranging from complex cloud technology agreements, various forms of software licenses, Software as a Service, support and maintenance, data processing agreements, professional services contracts, payment processing agreements and non-disclosure agreements. You will advise on liabilities, legal restrictions and risks associated with such agreements.
Provide practical, business-oriented legal counsel to various departments across the company.
Other duties as may be required.

We are seeking for an experienced corporate & compliance counsel to work as part of our global team - negotiate and execute various corporate documents, including Board and Shareholders, M&A`s, banking, finance and various required filings
If you are a highly motivated, organized, proactive, independent, self-starter who enjoys working in a dynamic, fast-paced and collaborative environment, this is where you want to be!
We view the ideal candidate as one who is passionate to learn what it takes to run corporate from start to finish. In this challenging position, you will partner with various stakeholders internal and external providing guidance, support and leadership to cross-functional teams worldwide about various legal matters.
Job responsibilities
Join our fast growing global legal team.
Work directly with our various departments;
Work closely with various senior management members;
Support corporate governance matters, including board and shareholder materials, and support equity management, including employee equity plans and relatedcap table matters.
Advise on corporate transactions, including financings, M&A, and strategic partnerships
Remain current on applicable laws and regulations surrounding corporate laws;
Support all compliance matters, Assist in developing, maintaining and communicating internal policies (code of conduct, anti-bribery, sanctions/export etc.).
Support and advice on a wide variety of general legal matters throughout the different departments
Work with the relevant regulators & authorities.

We are looking for a talented technology lawyer to support us in selling to commercial and public sector customers throughout the Europe, Middle East, and Africa (EMEA) region, with a primary focus on supporting our sales in Israel. AWS is at the forefront of the cloud computing industry, providing AI and IT infrastructure services, such as on-demand compute capacity, storage, content delivery, database services, and more to private and public sector customers.

The successful candidate will be responsible for drafting, negotiating, and advising on strategic technology service agreements with enterprise customers, public sector customers, and partners, as well as providing legal support for local and regional services and initiatives. The role will also involve ongoing legal counsel and regulatory interpretation and guidance for senior executives and other business and legal team members on a variety of product development, operational, security, compliance, data protection and public policy matters. The role includes participating in other legal team projects, including managing legal issues that arise in existing relationships and handling customer and business partner inquiries.

We are looking for a candidate who is proactive, entrepreneurial, enjoys being challenged, has strong technology and communication skills, and demonstrates sound, pragmatic judgment in ambiguous situations.

The role involves providing legal support to our Sales team in service of a tech-savvy Israeli customer base across commercial and public sector engagements, covering a range of cloud and technology transactions with customers who are often highly knowledgeable about the technology they procure. Work extends beyond Israel to include cross-geography transactional and regulatory support across EMEA, delivered through team work allocation and ad-hoc assignments in collaboration with colleagues across multiple jurisdictions. Day-to-day activities may include negotiating enterprise agreements with local customers, advising on regulatory matters, and coordinating with EMEA teammates on multi-country deal structures.