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לפני 3 שעות
Location: Tel Aviv-Yafo and Jerusalem
Job Type: Full Time
We are looking for an exceptional Investor Relations Associate to join our IR team-someone who thrives on precision, systems, and operational excellence, and understands that world-class investor relationships are built on flawless execution. What Youll Do Drive Investors Operations & Fund Processes
* Coordinate Investors transfers, including documentation,
* Oversee distribution of quarterly reports, capital calls, and notices, ensuring accurate delivery and follow-up
* Act as a central coordination point across IR, finance, and legal, ensuring smooth execution of all Investors -facing processes You will take full ownership of the infrastructure, systems and processes that power Investor Relations:
* Serve as the owner of our CRM - ensuring data integrity, structure, and usability
* Design and enforce data architecture, tagging, and categorization standards that make information actionable
* Manage the full lifecycle of investors information and data Partner Closely with Finance
* Work alongside the CFO and finance team
* Support preparation and review of LP-facing financial communications Track, Analyze, and Elevate Investors Engagement
* Generate insightful reports on Investors engagement, coverage gaps, and relationship activity
* Support investor events
Requirements:
* Bachelors degree in Finance, Economics, Business, IT, or related field
* Native/ Excelent English speaker with outstanding written and verbal communication skills
* 3+ years of relevant experience in investor relations, fund administration, financial operations, or related roles
* Hands-on experience with institutional CRM systems (Backstop strongly preferred; Affinity, salesforcegreenTxtBg!))
* Strong understanding of Investors fund operations
* Advanced proficiency in Excel and data management Strong Excel and data management skills and practical experience using AI tools Ability to handle sensitive and confidential information with complete discretion Comfortable working across time zones and with international teams (Israel, Europe, U.S.) Work Location - Jerusalem and Tel Aviv
This position is open to all candidates.
 
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06/05/2026
Location: Jerusalem and Tel Aviv-Yafo
Job Type: Full Time and Hybrid work
OurCrowd is seeking a detail-oriented and driven Junior Data Entry & Operations Associate to join the Finance team. This is an entry-level, operations-focused role supporting the accuracy, integrity, and flow of financial data across internal systems.
The role is hands-on and execution-heavy, centered around maintaining high-quality financial data and supporting recurring workflows. At the same time, it is not a pure data-entry position. We are looking for someone with curiosity, ownership, and a problem-solving mindset. Someone who can investigate data issues, understand basic process logic, and help identify opportunities to reduce manual work. Cross functional collaboration is key.
This is a unique opportunity to build a foundation in finance operations and data within the venture capital and alternative investments space. This role is designed for growth. High-performing candidates will have the opportunity to deepen their expertise in data validation, process improvement, automation, and financial systems, taking on increasing ownership over time.
This is a hybrid position; three days in office. Our main office is in Jerusalem, with a second office in Tel Aviv.

Responsibilities:
Data Operations & Maintenance
* Maintain and manage financial data across Salesforce, ERP systems, and internal databases
* Perform accurate and timely data entry related to transactions, accounts, fund activity, K1s, exits, and investment records
* Ensure data completeness, consistency, and reliability across systems Data Accuracy & Investigation
* Reconcile discrepancies and investigate missing or inconsistent data
* Trace data across systems, documents, and workflows to identify root causes of issues
* Take ownership of data quality by validating updates before and after execution Cross-Functional Collaboration
* Work closely with Finance, Operations, and Tech teams to ensure smooth data flow and clear handoffs
* Support system updates, data clean-ups, and ongoing maintenance efforts
* Assist in reporting processes by ensuring underlying data is accurate and up to date Process Awareness & Improvement
* Identify recurring manual work, unclear logic, and workflow gaps
* Surface issues and suggest opportunities for process improvement over time
* Build a growing understanding of how financial processes translate into system behavior

Interview Process:

* Phone interview
* Take-home task
* In-person interview with VP of Finance (Controller may join this meeting or the following one)
* In-person interview with CFO
* In-person interview with Director of HR
* Reference checks

Compensation & Benefits:
Please note that this is a junior role with significant growth potential for an exceptional candidate. Accordingly, the salary range for this position is 10,000–12,000 NIS per month.
Requirements:
* 1+ years of experience in data entry, finance operations, or back-office roles
* Bachelor’s degree in Accounting, Finance, Business or a related field preferred
* Strong attention to detail and commitment to data accuracy
* Ability to manage large volumes of data in a structured and reliable way
* Excellent English communication skills
* Comfort with repetitive tasks while maintaining focus and quality
* Strong Excel skills (formulas, filtering, lookups, data validation)
* Analytical mindset with the ability to think logically about data and processes
* Proactive and curious, comfortable asking questions and investigating issues
* Ability to work independently while collaborating across teams
Advantage
* Experience using AI and automation to streamline financial processes, reporting, or analysis – strong advantage
* Familiarity with Salesforce, ERP, or accounting systems
* Exposure to SQL, automation tools, or data workflows
* Familiarity with fund structures, K1s, capital calls, or distributions
What Suc
This position is open to all candidates.
 
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19/04/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are looking for a brilliant Finance data Analyst to join our fast-growing company as part of the FP&A team. As part of this position, you will provide technical, analytical, and operational support across multiple core functions, including Finance (FP&A, Accounting), Investor Relations, and Legal teams. You will take a significant part in delivering data -driven insights and supporting critical regulatory and compliance processes. Were looking for someone who is AI-native, tech-savvy, and curious by nature - a self-learner who takes ownership, utilizes AI tools to enhance analytical workflows, and proactively turns sensitive financial and user data into action.

What am I going to do?:

* Act as the data delivery focal point for Finance (FP&A, Accounting), Investor Relations, and Legal teams.
* Perform daily data extraction, analysis, validation, and quality checks on complex financial datasets (revenues, fees, GMV, users, etc.).
* Support FP&A with ongoing reporting, financial modeling, and a deep understanding of revenue structures and business models (Marketplace, Seller tools, etc.).
* Support financial audit processes and SOX compliance, collaborating with external auditors (EY) and internal stakeholders to validate financial reporting accuracy.
* Support Investor Relations by translating business questions into structured data analyses for earnings calls and ongoing reporting needs.
* Collaborate with legal stakeholders to support GDPR-related procedures and monitor regulatory and compliance-related processes.
* Collaborate with data & Engineering teams on data pipelines and new data initiatives.
* Define requirements for data and finance tools, lead implementation projects, and proactively manage multiple priorities in a fast-paced environment.
* Communicate actionable insights, findings, and ongoing business analysis to cross-functional stakeholders.
* Build and maintain dashboards and data visualizations to monitor financial performance and support ongoing business decisions
Requirements:
* At least 5 years of technical experience in a related analytical field - a must
* High proficiency in SQL(BigQuery) and experience working with data warehouses - a must
* Significant, proven experience collaborating with or working directly within Finance organizations (handling financial data and metrics) - a must
* Related Bachelor's degree and relevant certifications
* Experience with BI tools (e.g., Tableau, Looker)
* Understanding of data modeling and large-scale data environments
* Proven experience working with AI tools and EDAs (Cursor, Claude Code, etc.)
* Strong analytical thinking and problem-solving abilities, with strict attention to detail and data accuracy when working with sensitive datasets
* Excellent communication and stakeholder management skills
* A proactive "can-do" approach with high ownership, accountability, and the ability to work independently 
This position is open to all candidates.
 
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06/05/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
our company is a growing tech company in the automotive space with hubs across the US and Israel. Our mission is to constantly disrupt the industry by creating groundbreaking technologies to help dealers build stronger, more resilient businesses. Our work happens in the fast lane as we bring AI-powered, data -driven solutions to a quickly evolving industry. Our team consists of curious, creative and collaborative individuals who believe every voice has value - and who are always looking to achieve the impossible. If you are creative, solutions-oriented and are ready to put your career in drive, our company is the place for you! our company is seeking a sharp and detailed oriented FP&A Analyst to join our finance team. This role is primarily focused on commissions management and FP&A support - two critical pillars of our financial operations as we continue to scale. You'll work closely with the finance team to ensure commissions are calculated accurately and on time, contribute to forecasting and reporting cycles, and help build the analytical infrastructure that drives sound business decisions. This is a great opportunity for someone early in their finance career who wants meaningful ownership, real analytical work, and a clear path to grow. The role is based out of the Tel Aviv office and reports to the FP&A Manager.
What you will be responsible for:
Commissions management: Own the end-to-end calculation and tracking of sales and CS variable compensation; validate data against salesforce and compensation policy; ensure accuracy and timely delivery each cycle. Commissions Analysis & Planning: Analyze commission data to identify variances, trends, and opportunities for process improvements; drive actionable insights around activity and KPIs; and actively participate in the design and refinement of commission plans. Process Innovation Identify inefficiencies in existing workflows and implement solutions, including automation and AI tools to make the commissions and reporting infrastructure more scalable. Reporting & Analytics: Maintain and enhance the companys reporting infrastructure, including recurring data updates, monthly financial reporting packages and ; performance dashboards. build scalable templates and automated tools. FP&A & Business partnership: Support the full FP&A cycle, including annual budget planning, and rolling forecast maintenance. Understand core performance metrics, leading and lagging indicators and get involved in fundamental business analysis High-Impact Projects: Contribute to high-priority initiatives ranging from cost analysis to customer cohort deep dives.
The top candidate will also have:
* Prior exposure to commissions calculations and revenue systems.
* Familiarity with using AI tools for automation (e.g. ChatGPT, GPT in Sheets, Claude etc.)
Why you should join us:
* Join an awesome global team of forward-thinking, innovative go-getters
* Learning and growth opportunities within a fast-paced tech startup environment
* Clear career advancement path for strong performers
* As a part of our team, your success in this role is crucial to our company's growth. We are committed to supporting you in achieving your KPIs and goals and providing regular feedback to help you reach your full potential. Together, we can make a real impact and achieve great things!
* Cibus and lots of yummy treat
Requirements:
Education: Bachelor's degree in Finance, Accounting, Economics, or a related field with a strong academic record Experience: 1-2 years of experience in financial analytics roles, ideally in high-growth B2B SaaS or similar complex environments. Technical Tools: Advanced Excel / Google Sheets skill; hands-on experience with AI tools (e.g. Ch
This position is open to all candidates.
 
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7 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
The Order Management Specialist is responsible for managing the full order-to-cash lifecycle within an assigned territory. The role involves extensive work with subscription-based models, service agreements, and financial metrics such as ARR (Annual Recurring Revenue) and billing contracts. The ideal candidate is highly organized, detail-oriented, and customer-focused, with strong communication and interpersonal skills to ensure accurate order processing, policy compliance, and effective cross-functional collaboration.

What will you do?
Manage the Order-to-Cash process, including receipt, validation, and administration of Purchase Orders (POs).
Handle subscription and service agreements, ensuring accurate processing of billing terms, contracts, and ARR metrics.
Ensure compliance with company policies related to products, services, subscriptions, discounts, and payment terms.
Prepare and manage essential documentation, including order confirmations, invoices, and shipping coordination materials.
Monitor and follow up on order delivery (Delivery), including coordination with production, logistics, and shipping teams to ensure on-time fulfillment and resolution of delivery issues.
Collaborate closely with Sales Administration, Production, and Finance to align priorities and ensure smooth execution.
Serve as a primary point of contact for customers and sales teams, providing updates, resolving issues, and communicating requirements.
Maintain accurate reporting of order-related data, including bookings, invoicing, revenue recognition, and delivery status.
Requirements:
What you need:
BA in Business Administration, Finance, Logistics, or a related field.
Proven experience in order management, logistics, sales operations, or similar roles.
Strong proficiency in Microsoft Excel; familiarity with data analysis tools is an advantage.
Hands-on experience with ERP systems (Oracle Cloud - advantage) and CRM systems.
Familiarity with subscription-based models, billing contracts, and financial terms such as ARR.
Familiarity with import/export processes - advantage.
Fluent in English and Hebrew (mandatory); additional languages are an advantage.
Excellent organizational, multitasking, and problem-solving skills with high attention to detail.
Strong written and verbal communication skills and ability to work effectively in cross-functional environments.

Ability to support the following:
Strong interpersonal skills and the ability to collaborate with diverse stakeholders.
Customer-focused mindset with a commitment to delivering high-quality outcomes.
Adaptability and flexibility in a dynamic, fast-paced environment.
Proactive, self-motivated, and capable of managing multiple priorities simultaneously.
Resilient and able to perform effectively under pressure.
This position is open to all candidates.
 
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13/05/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
our companys Finance team is looking for a highly motivated, detail-oriented, and experienced Senior Treasury Associate to join our global organization.
In this role, youll collaborate with international banks and asset managers overseeing our companys fixed income portfolio. Youll take ownership of global liquidity management Cash Flow and Banking relationships across the world. You will also manage Foreign Exchange hedging strategies, Share Repurchase activities, and corporate Insurance programs.
This position offers high exposure, including frequent interaction with senior management and global finance functions, while reporting directly to the Corporate Treasurer.
Youll be part of a fast-paced environment where accuracy, trust, and ownership are critical to success.
Key Responsibilities
Manage global cash and liquidity, monitoring 100+ bank accounts daily across subsidiaries
Create and maintain cash flow forecasts
Lead investment execution, interest income analysis, risk and strategy for a $4B portfolio
Identify FX exposures, conduct FX trading, manage global hedging, and perform hedge effectiveness testing
Support and analyse the companys share repurchase program
Manage global insurance programs and renewals, including broker negotiations
Lead implementation of new treasury systems and tools
Maintain up-to-date global bank account records and authorized signer details per regulatory standards
Support intercompany transactions and wire transfers
Create reports for internal tracking and external audit purposes
Lead projects and ensure timely delivery of outcomes
Ensure compliance with internal policies, controls, and SOX (Sarbanes-Oxley) requirements.
Requirements:
Bachelors degree in Economics, Finance, or Business Administration (MBA - advantage)
Minimum 4 years of experience in Treasury or financial analysis (preferably in a multinational company or bank)
Native English speaker
Strong analytical, organizational, and execution skills
Excellent communication skills - both verbal and written
Meticulous attention to detail and high integrity
Advanced skills in Microsoft Excel & PowerPoint, including data visualization
Strong knowledge and experience working with AI tools - advanced level
Proactive self-starter, able to work both independently and in a team
Willingness to work on Fridays
Preferred Qualifications
Experience in cash management and FX trading
Background in tech or multinational companies
Exposure to capital markets, portfolio management, and corporate treasury
Understanding of financial reporting standards and legal regulations
Experience with SAP or similar ERP platforms
Track record in leading AI initiatives with various AI models, to improve efficiencies, and enhance analysis.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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חברה חסויה
Location: Jerusalem
Job Type: Full Time
We are looking for a detail-oriented and service-driven Global Stock Plans Analyst to join our Global Stock Plan team.
In this role, you will support the day-to-day operations of employee equity programs, work closely with internal stakeholders, and help translate complex processes into clear and accessible information for employees.
As part of a small, hands-on team, you will take ownership of key processes, help shape how our global equity programs are managed and communicated, and contribute to a transparent and positive employee experience.
If you like combining operational structure with deep thinking, and want to be part of a team where your work genuinely matters - wed love to meet you.
What will your job look like?
Support ongoing equity-related processes, including vesting events, grants, and share releases.
Maintain accurate data within Equity Management Systems.
Respond to employee inquiries related to equity compensation and tax matters, serving as a knowledgeable point of contact.
Support financial reporting requirements, including preparation of reports for audits (SBC).
Own and execute SOX controls related to equity processes, including control performance and documentation.
Maintain and improve internal employee share plan portal, creating clear and accurate materials explaining equity programs.
Identify opportunities to streamline processes and improve operational efficiency.
Work closely with Finance, Legal, Payroll, and HR stakeholders across global locations.
Report to and work closely with the Global Stock Plan Manager.
Requirements:
Bachelors degree in a relevant field.
Fluent English - written and spoken.
Experience with advanced Excel, including working with formulas and functions.
Strong attention to detail and high level of accuracy.
Experience working both independently and as part of a global team.
Experience with operational work and a strong service-oriented mindset.
Strong communication skills and ability to explain processes clearly.
Experience with equity administration or equity platforms (e.g., E*TRADE) - advantage.
Ability to translate complex processes into simple, accessible content.
This position is open to all candidates.
 
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14/05/2026
Location: Tel Aviv-Yafo
Job Type: Full Time
we are looking for a Support Analyst.
What youll do
Reporting to the Manager, Financial Operations in the US, this person will be among the first hires in Israel focused on Financial Operations, as part of a larger global Financial Operations (FinOps) team. The team aims to deliver operational excellence of our customer transaction lifecycle and manage our liquidity to support the companys business growth across the globe. As a FinOps Analyst, youll work closely with counterparts within Operations but also with Commercial and Product teams to identify and remediate FinOps-related issues. This person will need to work a 9-6PM shift.
This role is based in Tel Aviv.
Responsibilities:
Utilise advanced Zendesk skills to manage FinOps-related customer requests (e.g., payment investigations, returns, recalls, and reconciliation inquiries); proficient in Triggers, Tagging, Routing Queues, and Macros to streamline queue management, ensure SLA adherence, and improve operational efficiency across global FinOps workflows
Monitor global end-to-end client transaction lifecycle, handle inquiries, detect exceptions from data reports and dashboards in a timely manner, communicate with teams and other departments to handle issues
Support with daily safeguarding obligations, across multipleentities
Monitor the clearing and settlement of client funds and global money pools; drive data oriented approaches to improve our liquidity management system, fund risk management and treasury efficiency and utilisation
Maintain the team knowledge base and refine the standard operating procedures; find opportunity for operational optimisation and process automation tooling.
Build data-oriented performance metrics, quality assurance framework and tooling to monitor, detect, and remediate operational risk areas and control defects to minimise errors
Set up compliant, accurate and timely reporting data capabilities based on external regulatory and third party requirements
Requirements:
Bachelors degree or above
A minimum of 2 years of experience with ZenDesk responding to customer requests
Ability to rapidly understand new products and demonstrate problem-solving skill
Strong communication skills and customer service orientation
Attention to detail and tendency towards a documented approach
A strong team player who thrives in working in close collaboration with other teams
Preferred Qualifications:
Experience with MS Office; technical skill set of SQL + familiarity with Databricks
Experience with visualisation tools like Looker and Data Studio
A minimum of 2 years
This position is open to all candidates.
 
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29/04/2026
Location: Tel Aviv-Yafo
Job Type: Full Time
We Are KPMG Israel KPMG Israel is 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 world’s 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. We are currently seeking a Consultant to join the Financial Derivatives team within the Financial Advisory Services Department.+ The team provides economic and valuation advisory services related to derivatives and complex financial instruments, including:
* OTC derivatives and structured products
* Valuation of options and equity instruments
* Valuation of various financial instruments and derivatives, including a wide range of debt instruments and complex equity?linked instruments, using advanced valuation models such as the Merton model, binomial models, Monte Carlo simulations, and other methodologies
* Performing synthetic credit ratings for public and private companies for the purpose of debt instrument valuation
* Valuation of financial instruments within complex capital structures using methodologies such as OPM, PWERM, and additional approaches
* All engagements are conducted in accordance with accepted valuation methodologies and in compliance with relevant accounting standards (IFRS and US GAAP). Responsibilities The role includes:
* Gaining a strong understanding of all areas of the team’s activities, including accepted valuation methodologies, relevant accounting standards, and prevailing market practices
* Building, maintaining, and analyzing complex financial models in Excel, often in data? and assumption?intensive environments
* Working closely with internal teams and external advisory clients
* Preparing economic opinions and professional reports in both Hebrew and English
* Taking part in the development and implementation of process improvements, including the use of AI solutions and advanced analytical tools
* Ongoing work with leading financial information systems, such as LSEG and additional database

תת מחלקה:
נגזרים פיננסים
Requirements:
* Bachelor’s degree in Economics, Accounting, Business Administration, or Mathematics – mandatory
* 1–2 years of experience in relevant fields, such as financial derivatives valuation, options pricing, financial advisory, or a related discipline
* High?level proficiency in Excel and the ability to work with and understand complex financial models
* Strong financial understanding, analytical thinking, and attention to detail
* High level of independence alongside strong teamwork skills, stakeholder management, and ability to meet deadlines
* Excellent verbal and written communication skills in both Hebrew and English
* Master’s degree specializing in Finance, Statistics, Engineering, Financial Mathematics, or Financial Risk Management – a significant advantage The position is open to all candidates. We support diversity and inclusion and view them as a source of strength, growth, and continuous learning. We are committed to empowering women and men alike
This position is open to all candidates.
 
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8628528
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v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
15/05/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
our company is a leading creative technology company on a mission to empower creators and brands to bring their vision to life with video. Offering cutting-edge AI tools and models for image, video, and voiceover creation, alongside high-quality creative assets and powerful editing tools, we enable creators to stay on trend, and achieve their creative goals. Trusted by over 30 million creators worldwide and top brands including Google, Amazon, Microsoft, and Versace, we provide a seamless, subscription-based platform with a global license, giving creators everything they need to produce professional video content efficiently. Payments are a critical pillar of our global subscription business. As a Payments Operations Analyst, you will play a key role in optimizing payment performance, improving conversion, and ensuring reliable and cost-efficient payment flows. You will join the Payments Operations team and take ownership of analyzing performance, identifying opportunities, and driving improvements across our payment ecosystem. Working closely with cross-functional teams, you will translate data into actionable insights that directly impact key business metrics. What youll do
* Monitor and analyze payment performance across different dimensions
* Track and improve key metrics such as authorization, conversion, declines, and costs
* Identify and drive optimization opportunities across payment flows and logic
* Investigate and resolve ongoing payment performance issues
* Build dashboards and reports to support decision-making
* Define and optimize payment rules and strategies
* Support cost optimization and reconciliation processes
* Collaborate with cross-functional teams, including fraud, product, and finance
* Evaluate and build business cases for new payment initiatives
* Document insights, recommendations, and action plans for stakeholders
Requirements:
* 2-4 years of experience in analytical roles within Fintech, Payments or related industries
* SQL skills for querying and analyzing large datasets
* Strong proficiency in Excel or Google Sheets
* Experience with BI tools such as Looker, Tableau, Power BI, or similar
* Strong analytical mindset with high attention to detail
* Ability to translate data into actionable insights and business decisions
* Excellent communication skills and ability to work cross-functionally
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8596182
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שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
4 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
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.
Requirements:
Must Have
Hands-on familiarity with Blockchain Analytics tools such as Chainalysis, TRM, CipherTrace, or similar
Good working knowledge of Etherscan and other blockchain explorers, and familiarity with leading blockchain technologies
Strong English proficiency (reading, writing, and speaking)
Strong Hebrew proficiency (reading, writing, and speaking)
Good proficiency in Excel
Strong written and verbal communication skills
Analytical thinking and the ability to connect findings across processes, data, and activity flows
Advantage
Bachelors degree in a relevant field (Finance, Law, Technology, or similar)
Familiarity with financial and business processes and with complex financial instruments
Familiarity with fintech and financial services environments
Experience in AML / sanctions / financial crime investigations or compliance reviews
Experience preparing structured findings, risk summaries, or investigation reports for clients or management.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8668658
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