Director of Transaction Monitoring

4 ימים

Director of Transaction Monitoring

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking a highly skilled and experienced Director of Risk Operations to join our team. In this pivotal role, you will be responsible for driving the Transaction Monitoring domain, managing multiple global teams, overseeing daily Transaction Monitoring and Risk Operations, focusing on enhancement and automation of relevant processes and workflows across the organization. You will play a critical part in strengthening our Transaction Monitoring framework, ensuring operational efficiency, adhering to regulatory requirements and fostering a culture of cooperation, collaboration and continuous improvement within a rapidly evolving global fintech environment.
Responsibilities:
Director of Transaction Monitoring is a senior-level role focused on overseeing the systems and processes that monitor financial transactions for suspicious activity, particularly in the context of anti-money laundering and counter terrorist financing (AML & CTF), fraud prevention, screening and other Compliance and Risk-related operational flows. This position requires a deep understanding of regulatory operational frameworks, strong analytical and leadership skills, to develop and oversee strategies to detect and prevent financial crime.
Leading, managing, mentoring and motivating multiple transaction monitoring teams - overseeing the work of analysts, investigators, and other team members involved in monitoring and reporting suspicious activity. Ensure operational efficiency, effectiveness as well as meeting organizational KPIs and SLAs.
Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.
Developing and implementing transaction monitoring and screening strategies, including designing and refining systems and procedures to identify unusual or potentially fraudulent transactions. As well as leading the strategic design and implementation of enhanced and automated/AI-based risk operations processes and workflows, leveraging cutting-edge technologies and best practices.
Analyzing transaction data and identifying trends - using data analysis techniques to identify patterns and anomalies that may indicate money laundering, fraud, or other financial crimes.
Point for escalations and decision making in investigations and other daily tasks and efforts.
Continuously monitor the performance, progress, and exposure of risk-related activities, ensuring the effective implementation of recommendations and remediation plan, and embrace an ongoing improvement framework.

דרישות:
Bachelor's degree from a recognised educational/academic institution.
7+ years of experience in Risk/Compliance operations, FinCrime Prevention, Transaction Monitoring (or equivalent fields) with a strong preference for experience within a global Financial/Fintech company related to card transactions.
5+ years of managerial experience (could be part of the 7+ years above; at least 3 of them in managing managers) in Risk/Compliance operations, FinCrime Prevention, Transaction Monitoring (or equivalent fields).
Proven track record of successfully modernizing, enhancing, automating and documenting complex TM processes and workflows.
Empathy, integrity, emotional agility, accountability, problem-solving skills.
Data-oriented mindset with a strong analytical aptitude. Ability to grasp the "whole picture" while maintaining attention to small/gating details.
Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences.
Self-motivated, outstanding inter-personal skills, with a demonstrated ability to collaborate effectively with cross-functional teams and build strong working relationships.
Strong time management and project management skills; ability to manage multiple priorities and deliver results in a fast-paced environment.
Highly self-motivated, driven, and independent, with a "can-do" approach and a hunger to continuously improve. המשרה מיועדת לנשים ולגברים כאחד.

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2 ימים

Business Planning Manager

פיליפ מוריס בע"מ

Location: Tel Aviv-Yafo

Job Type: Full Time and Hybrid work

We are looking for a Manager Business Planning to join PML (Philip Morris LTD) in Tel Aviv.
In this role, you will be at the center of providing strategic planning and development that connects local, regional, and global priorities. You will design and communicate long-term strategies, monitor market performance, and translate insights into recommendations that guide decision-making. This is an opportunity to work closely with senior leaders, influence critical business initiatives, and play a key role in strengthening PMIs transformation journey in Israel.
So if you enjoy working in a dynamic environment and collaborating with diverse teams, wed love to hear from you!
The selected candidate will report to the Finance Director.

Requirements:
Responsibilities:
Lead strategy cycles, consolidate inputs, prep exec materials
Define pricing, monitor market, ensure compliance
Forecast volumes, analyze trends, align with Commercial Supply Chain
Deliver exec presentations, maintain BI tools reports
Support ad-hoc projects, build models, advise on risks/opportunities
Lead, coach, and develop team
Skills Experience:
5+ yrs in Finance/Planning/Commercial
Strong business acumen, comms tech skills
MS Office expert; Fluent English Hebrew
Advantages:
MBA preferred
Strong commercial expertise

This position is open to all candidates.

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4 ימים

Sr. Risk Operations Analyst

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking a highly skilled and experienced Senior Risk Operations Analyst to join the RiskOps Infrastructure & Modernization team. In this pivotal role, you will be responsible for driving the modernization, enhancement, and automation of our risk & compliance processes and workflows across the organization. You will play a critical part in strengthening our risk and compliance operational frameworks, ensuring operational efficiency, adhering to regulatory requirements and fostering a culture of continuous improvement within a rapidly evolving global fintech environment.
Responsibilities:
Lead the strategic design and implementation of enhanced and automated and AI-based risk operations and compliance operations processes and workflows, leveraging cutting-edge technologies and best practices.
Drive the improvement and creation of comprehensive RiskOps knowledge bases, procedures, training programs, and policies to ensure consistency, efficiency, effectiveness and clarity across all relevant teams.
Monitor progress and measure performance, embrace ongoing improvements framework.
Provide support during audits and regulatory examinations.
Support cross-company processes and ad-hock tasks.
Continuously monitor the performance, progress, and exposure of risk-related activities, ensuring the effective implementation of recommendations and remediation plans.
Identify, assess, and address potential operational and technological risks within the risk/compliance/operations infrastructure, collaborating with relevant departments to establish robust mitigation strategies.
A data-driven approach, utilizing insights to inform decisions and drive continuous improvement.
Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.

Requirements:
Bachelor's degree from a recognized educational/academic institution.
4+ years of experience in Risk or Data Analysis, Risk/Compliance operations, FinCrime Prevention or Transaction Monitoring (or equivalent fields) with a strong preference for experience within a global Fintech company.
2+ year of experience in developing/designing Risk/Compliance/Operational infrastructure, processes and flows.
Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows.
Exceptional written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences.
Self-motivated, outstanding inter-personal skills, with a demonstrated ability to collaborate effectively with cross-functional teams and build strong working relationships.
Ability to manage multiple priorities and deliver results in a fast-paced environment.
Independency with a "can-do" approach and a hunger to continuously improve and move forward.
Data-oriented mindset with a strong analytical aptitude and tech-savvy.
Demonstrated creativity and self-confidence in problem-solving and proposing innovative solutions, can-do approach.
The position is located in Israel, but involves significant engagement with global teams and challenges, hence global experience is strongly required.

This position is open to all candidates.

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31/08/2025

Head of Current accounts and Deposits

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

Join us as the head of Current Accounts and Deposits, and play a pivotal role in shaping esh bank's core operational processes. In this position, you will be accountable for establishing and managing the procedures for opening, maintaining, and closing accounts, as well as overseeing our comprehensive suite of deposit products for all customers. Your responsibilities will include the strategic planning, meticulous implementation, and continual refinement of these banking processesensuring an exemplary user experience, unwavering regulatory compliance, and robust risk management. This is a unique opportunity for an experienced professional to drive excellence and innovation in our financial services.

Responsibilities
Take end-to-end ownership over the processes of account opening, management, and closure.
Oversee the deposit products.
Handle interactive banking and secure the necessary permits for opening online accounts.
Manage the business processes related to the IT infrastructure relevant to current accounts.
Work closely with Technology, Product, Service, and Regulatory teams to implement changes and improvements.
Ensure compliance with regulatory requirements and proper adherence in account management.
Develop and implement the banks work plan for current accounts and deposits.
Manage and recruit a team of employees in line with the banks growth and work plan.

Requirements:
At least 5 years of experience in the banking/financial sector related to customer management.
At least 2 years in a managerial role
Experience in establishing and leading processes.
Experience in business development and product development frameworks.
Familiarity with current account management processes within a banking system - A major advantage
Ability to work in a dynamic environment with the capacity to manage multiple interfaces.
Exceptional attention to detail.
Independence and strong decision-making skills, combined with the ability to work effectively as part of a team.
An entrepreneurial and technological orientation.
Self-motivation and the ability to work autonomously.
Excellent interpersonal skills.
Strong service orientation and customer understanding.
Ability to analyze and solve complex problems and situations, striving for optimal solutions.

This position is open to all candidates.

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4 ימים

Operational Risk Manager

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are looking for a highly motivated Operational Risk Manager to join the Second Line of Defense Risk team.
The role is based in Tel Aviv. It is a key role in our Risk organization, responsible for helping the company identify and mitigate risks arising from internal processes, people, systems, and external events.
Responsibilities:
Help enhance the companys Operational Risk Framework, including policies, procedures, and controls.
Collaborate with key stakeholders in business units to perform operational risk management processes, e.g., document Important Business Services, conduct operational resilience reviews, investigate operational processes and procedures, perform risk and control assessments.
Maintain risk registers and implement key risk indicators to monitor operational risks.
Help strengthen the companys risk management programs (e.g., incident management, outsourcing).
Communicate risk information to stakeholders across the company and help prepare regular reports on operational risk matters.

Requirements:
Degree or equivalent in Business Administration, Finance, or related field.
At least 5 years of experience in operational risk management at a Financial Institution or Fintech.
Understanding of risk assessment methodologies, including qualitative and quantitative risk assessments.
Understanding of key operational risk disciplines (e.g., business continuity, outsourcing, information security, data management).
Experience undertaking formal risk and control assessments, operational resilience reviews, incident management, and root cause analysis.
Strong analytical, problem-solving, and decision-making skills.
Intellectual curiosity and strong desire to learn new business processes and systems.
Ability to engage and collaborate with business stakeholders in-person and remotely.
Strong communication and interpersonal skills, with the ability to effectively explain complex concepts to both technical and non-technical audiences.
Strong work ethic; ability to work independently and as part of an international team.

This position is open to all candidates.

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02/09/2025

Director Cyber & Data Risk Strategy

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time and English Speakers

We are looking for a Director Cyber & Data Risk Strategy.
As a leader in Cyber Insurance, we are collecting amounts of cybersecurity data and utilizing it for risk quantification and insurance pricing. As cybersecurity is an ever-changing domain, so is risk data, the analysis of this data and impact of utilizing it in a timely and accurate manner.
In this role, you will own and lead the intersection of cybersecurity data, technology, and risk strategy. You will work closely with various teams across the company on technology-led initiatives, as well as orchestrate the various projects in this area.
This is an opportunity for a results-driven individual to lead cross-functional initiatives, present findings and recommendations to senior leadership, and redefine how complex projects should be executed.
How youll make an impact :
Lead cross-functional Tech<>Risk projects by collaborating with the relevant teams: Risk Analytics, Pricing, Decision Engine, Modeling, Cyber Research, Data Science, Data Engineering, Product Management, R&D, Analytics, and relevant business teams.
Data Expertise & Ownership: Become the go-to expert on all cyber data aspects, with a deep understanding of risk drivers, data quality, architecture, and analytics.
Identify & Drive Technical Data Roadmap: Translate business and risk priorities into clear data platform strategies, requirements, and roadmaps that align with business goals and technological capabilities and promote research initiatives.
Promote cross-company alignment of all cyber and technical aspects of risk by owning and enhancing cyber incidents taxonomy.
Drive a culture of data-driven decision-making
Identify issues, build hypotheses, and lead research to generate insights and recommendations for our leadership.

Requirements:
6+ years experience in a similar role, including or blending program management, strategy & management consulting or 4+ years experience in a product management role in a cyber security space
Passion for hands-on research and analytical approach to decision-making
Ability to prioritize projects based on business impact and communicate complex details to a non-technical audience
Established ability to drive complex, company-wide initiatives with a high degree of ownership and strategic thinking.
Familiarity and comfort in a high tech startup and rapidly scaling environments, ideally within the SaaS ecosystem
Scope and ability to lead complex, global, company-wide processes with end-to-end execution and ownership
Ability to context switch and comprehend multiple requirements from both business and technology teams
Proven success collaborating with data, engineering, and product teams, and managing multiple initiatives with shifting priorities.
Experience managing multiple projects and responsibilities with varying timelines and shifting priorities
Strong, business-level communication skills and ability to leverage data visualization and clean, concise presentations to align teams
Excellent English

This position is open to all candidates.

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31/08/2025

Financial Management Specialist

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are looking for a financial expert to join the accounting and financial team at Bank . In this position you will develop financial models and monitor key indicators including liquidity risk, interest rate, profitability and adequacy to insure our financial stability and growth. You will play a critical role in ALM and liquidity oversight, providing insights that inform our strategic decision making while working closely with a wide range of internal and external stakeholders, ensuring seamless communication and coordination across various financial functions.

The ideal candidate is an ambitious, independent professional with experience in the financial sector. Youre a proactive, versatile team player who thrives in dynamic environments, capable of multitasking, setting priorities, and taking full ownership of diverse financial projects.

If youre ready to make a meaningful impact and help shape the future of Bank, we want to hear from you!

Responsibilities
Knowledge, monitoring, and implementation of changes in financial regulatory requirements.
Track indicators and limits concerning exposure to liquidity and interest rate risks.
Monetary liquidity reports to the Bank of Israel & Monetary deposits.
Responsibility for the payment system in the bank.
Understanding, developing, analyzing & reporting the data in the context of liquidity risk (LCR, NSFR, KRI, inner liquidity model, etc).
Intra-day risk management.
Financial payments between banks.
Develop models to estimate interest rate risks, emphasizing regulatory guidelines.
Build systems to calculate profitability per customer/transaction.
Manage risks derived from the banks assets and liabilities structure
Perform analysis, controls, sensitivity tests, and stress tests.
Prepare periodic reports for the Bank of Israel.
Draft management documents for executive and board committees.

Requirements:
Bachelors degree in business administration/economics/accounting. MBA/MA in Economics - A major plus
Statistical understanding and ability to develop statistical models.
Up to 4 years of experience in the world of financial organization
Languages: Hebrew and English at an excellent level.
Availability to work in shifts (such as Friday and holiday evenings)

This position is open to all candidates.

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21/09/2025

Senior Fraud Product Manger

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time and Part Time

Were looking for a Fraud Product Manager to serve as Lemonade's fraud gatekeeper. Youll collaborate with our Special Investigation Unit and Underwriting teams to flag and prevent potential risks, helping us stay one step ahead in fraud mitigation.

This role is key in shaping our fraud detection strategies and will have a direct impact on our product and business decisions.

What Youll Do:

Ensure our systems and processes are optimized to identify and mitigate fraud.

Collaborate closely with members of the Special Investigation Unit and Underwriting teams to flag and prevent potential risks.

Initiate analysis and generate reports to identify fraud trends before they become a problem, allowing us to stay ahead of emerging threats.

Present key findings to stakeholders across the company to drive business and product decisions.

Explore new opportunities and unmapped data domains that can improve our fraud mitigation by leveraging both internal and external data sources.

Requirements:
At least 5 years experience as a product manager in a successful startup or fast-growing company, a must.

Hands on experience with fraud detection and prevention, with a strong understanding of fraud trends and mitigation strategies.

Capable of understanding complex processes, and identifying areas calling for improvement.

Self-organized, process driven.

Data-driven and analytical thinker.

Fully fluent in English, with top-notch communication skills.

Experience leading small, agile teams.

Self-learning individual who reads constantly and loves to pass on their knowledge to others.

Ability to work in an office environment at least 3 days per week.

A strong curiosity about AI and a commitment to learning and adapting in this evolving space.

This position is open to all candidates.

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02/09/2025

Senior Payment Partners Manager

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

Responsibilities:
Lead end-to-end onboarding of global fintech providers, financial institutes, clearinghouses and Banksensuring timely documentation, regulatory compliance, and a smooth integration experience.
Coordinate internal cross-functionally with Product, Compliance, Business Development, and Operations teams to streamline onboarding and address integration challenges.
Support pay-in and payout operations, facilitating fast, secure, and reliable transactions across diverse markets and currencies.
Review and validate KYC/AML documentation, ensuring compliance with onboard policies and global financial regulations.
Act as the onboarding point of contact, managing partner expectations, timelines, and communication throughout the process.
Assist with API/system integrations, working alongside technical teams to support successful deployment of financial services.
Monitor onboarding metrics and documentation, maintaining accurate records and producing regular progress reports for stakeholders.
Stay current on FinTech trends, including alternative payments, digital wallets, and crypto adoption in the creator economy.
Continuously improve onboarding tools and workflows, helping scale processes across multiple regions and partner types.

Requirements:
4+ years in FinTech, payments, financial compliance, or onboarding operationspreferably in a high-growth or internet-based company.
Understanding of global payment flows (e.g., cards, wallets, bank transfers, crypto).
Experience with KYC/AML procedures and documentation review.
Great attention to detail and ability to manage multiple onboarding cases at once.
Clear communicator and team player, comfortable working cross-functionally.
Bonus: experience in live streaming, digital platforms, or creator-driven economies.

This position is open to all candidates.

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8329640

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2 ימים

FP&A Implementation Manager

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

Required FP&A Implementation Manager
Description
Want to shape the future of finance by applying your knowledge of FP&A to provide an automated solution? The FP&A Customer Success Manager will own customer success by leading product implementation for customers and providing support throughout the client lifecycle. Support finance professionals ranging from middle-management to high-level executives in both small and large US firms. If you are looking for a fantastic opportunity to join a team with lots of room for growth and impact, we would love to meet you!
Your Impact:
As a trusted partner, youll collaborate with CFOs, VPs, and Directors of Finance, helping them streamline processes, optimize reporting, and unlock new insights. Your expertise in FP&A and financial modeling will drive real business impact for both small and large US businesses.
What You'll Do:
Lead customer onboarding, ensuring a smooth and successful implementation of the platform
Simplify financial models, integrating them into an automated workflow
Provide expert guidance on budgeting, forecasting, and reporting best practices
Offer strategic recommendations to enhance efficiency and maximize outcomes
Build lasting relationships with finance professionals and deliver ongoing support.

Requirements:
2+ years of experience in finance or FP&A, with deep knowledge of corporate finance processes
Advanced Excel expertise (VLOOKUP, Pivot Tables, financial modeling)
Strong communication skills with the ability to engage C-level executives and finance leaders
Experience with BI tools, ERP systems, and software implementation
Bachelors degree in finance, accounting, or a related field.

This position is open to all candidates.

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02/09/2025

Junior Game Economy Manager

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are looking for a Game Economy Manager to join our team. In this role, you will be responsible for designing and controlling the game economy systems for one of our top-grossing mobile games.
Responsibilities
Work closely with product & monetization teams to design and implement new game content, features, and live ops
Model and balance complex systems in the game, to maintain a healthy and growing game economy
Monitor, tune, and price the game features and in-app purchases for driving player engagement and optimizing different KPIs
Balance customer experience and revenue opportunity for in-game currency and virtual goods.
Perform data analysis, A/B testing, and advanced modelling for game systems and player experiences.

Requirements:
B.A/BS.C degree in one of the following: Economics, Statistics, Mathematics studies, or any other quantitative field
Passion for gaming
Demonstrated proficiency with data analytics & modeling complex structures
Enjoy working with numbers, formulas, data analysis and excellent skills in Excel.
Knowledge in statistics and probabilities theory
Great SQL skills (or other data querying language)
Experience in gaming or other B2C products a big advantage.

This position is open to all candidates.

עדכון קורות החיים לפני שליחה

8329443

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