דרושים » כספים וכלכלה » AML Manager

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 Senior Compliance Manager & MLRO (Israel).
As the Senior Compliance Manager & MLRO, you will serve as the primary head of the Financial Crime Compliance (FCC) function for Airwallex Israel. You hold the ultimate responsibility for designing, implementing, and overseeing the AML/CTF program in strict accordance with the Prohibition of Money Laundering Law (PMLL), Prohibition of Money Laundering Order, and IMPA directives.

You will also be the primary point of contact for Israeli regulators and law enforcement. In addition, you will work cross-functionally with Product, Commercial, Operations, Data, and Legal colleagues to ensure our controls effectively prevent, detect, and report financial crime while enabling sustainable growth.
Key Responsibilities:
Regulatory Leadership: Act as the designated Money Laundering Reporting Officer (MLRO) for Israel, serving as the official liaison with the ISA, IMPA, and other relevant authorities.
Program Ownership: Design and maintain the local AML/CTF/Sanctions compliance framework, ensuring it meets both Israeli statutory requirements and global standards.
Reporting & Intelligence: Maintain oversight of the identification, review, and submission of Unusual Activity Reports (UARs) and any required threshold reports to IMPA.
Strategic Risk Advisory: Provide high-level guidance on the onboarding of complex high-risk clients and the launch of new products in the Israeli market, ensuring controls are robust enough to satisfy local banking partners.
Governance & Board Reporting: Lead the local FCC governance structure, providing the AWX IL Board and Global Risk Committees with critical Management Information (MI), including independent assessments of the entitys risk appetite and control effectiveness.
Audit & Remediation: Lead the response to regulatory inspections, internal audits, and independent AML reviews, driving any necessary remediation or control uplift initiatives.

We are looking for a Customer Delivery Manager (CDM) to lead the onboarding and activation of merchants This role is critical in ensuring that merchants with sophisticated operational, regulatory, and technical requirements are successfully integrated, activated, and ramped to revenue quickly and efficiently. You will act as the commercial and operational owner of the activation phase, working closely with internal teams and external partners to deliver a seamless and structured onboarding experience.
What Youll Do-
Own Complex Merchant Activation
Take full ownership of merchants from post-signature through go-live and earlyrevenue ramp-up
Manage onboarding (Post KYB) for high-risk merchants with complex compliance, risk, and operational requirements
Act as the primary point of contact throughout the activation lifecycle Drive Time-to-Revenue in Complex Environments
Ensure fast and efficient go-live
Monitor early transaction activity and drive revenue ramp-up
Identify and resolve blockers related to risk, compliance, and integrations Navigate Payments Complexity
Support merchants in navigating payment flows, decline management, and approval rates
Lead Cross-Functional Execution
Partner with Sales, Sales Engineers, Account Management, Risk, and Operations
Coordinate multiple stakeholders across regions, partners, and internal teams
Ensure alignment and accountability across all workstreams
Deliver Performance & Optimization Insights-
Monitor performance metrics such as GR, transaction volume, and authorization rates
Provide actionable recommendations to improve performance and scale merchant activity
Identify early risks and opportunities for optimization including areas for growth.

As Global Privacy & Compliance Counsel, you will serve as the in-house owner and go-to expert for all privacy and compliance matters.

This is a highly cross-functional role, working as part of the Legal & Compliance team, closely with Sales, Product, R&D, CS & Security teams.

The role is designed for someone who can operate independently, proactively identify gaps, extract and organize knowledge across teams, and translate complex privacy/data, compliance and regulatory requirements into practical solutions that support business execution and accelerate deals.

The position requires an in-house and business-oriented mindset, strong ownership, and the ability to lead initiatives end to end.

This role offers a unique opportunity to shape and lead privacy and compliance frameworks in a fast-growing global organization, with real impact on business outcomes, customer trust, and long-term scalability.

Key Responsibilities:
Own and manage the companys global privacy and compliance framework, including policies, templates, processes, and ongoing updates
Serve as an expert on all privacy/date compliance requirements, and regulatory framework
Review, draft, and negotiate privacy-related agreements with customers and vendors
Work closely with Product, R&D, Data, R&D, CS & Security teams to understand data flows and systems
Provide day-to-day privacy and regulatory compliance support to Sales and customer-facing teams
Enable faster deal execution by offering pragmatic, risk-aware solutions
Support negotiations with customers and partners on privacy and data protection topics
Drive the organization toward increased compliance maturity and long-term readiness
Build scalable processes that support growth while maintaining strong compliance standards

We are currently seeking a Manager for Cross-Border Risk Management Department.
Department Overview
The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more.
Responsibilities
Managing teams and projects
Handling cross-border risk management, including FATCA, CRS, and QI
Developing policies, managing workflows, and defining controls
Designing and managing compliance and enforcement programs
Aligning information systems with regulatory requirements
Reporting to tax authorities
Preparing and delivering client training sessions
Conducting operational and compliance reviews.

we are seeking a Forensic and Fraud Risk Management Consultant to join the Forensics & Compliance team
The role includes:
Understanding business processes, identifying and assessing fraud and misconduct risks and assessing effectiveness of risk-mitigating controls through interviews, documentation review and data analysis.
Conducting data analytics to detect, identify, and investigate suspected and confirmed financial crime incidents, including fraud and embezzlement, bribery and corruption, money laundering, and related misconduct.
Performing forensic collection and analysis of digital information as part of internal investigations and legal proceedings.
Advising organizations on risk management and mitigation strategies related to fraud, financial crime and compliance risks.

We are looking for an Audit & Advisory Associate for the insurance sector.
Department Overview
The department operates within the Insurance sector, specializing in supporting some of the leading financial organizations in Israel. The team combines financial audit work with advisory projects across regulatory, accounting, and business domains, offering exposure to a variety of complex and evolving topics.
What youll actually do:
Lead and participate in financial audits for insurance and financial institutions
Take part in advisory projects (regulation, accounting, business processes)
Work directly with clients on complex, high-impact topics
Own tasks end-to-end - from analysis to delivery.

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.

The Fraud Lead is the principal technical authority for fraud detection and response engine. You own the professional logic that powers our product, ensuring that the "Brain" of our platform is technically cohesive, scientifically rigorous, and market-leading.
You act as a System Architect for the fraud domain, connecting the dots between Research, Data Science, and Analytics. Crucially, you serve as the primary technical consultant for our customers, helping them understand, integrate, and optimize the fraud logic that protects their environments. You work alongside a separate Product group (who defines the roadmap) and a Platform Engineering group (who builds the infrastructure).
What youll do:
Technical Domain Architecture
Logic Blueprinting: Design the end-to-end technical logic for detection features-from telemetry ingestion to real-time response actions.
Cross-Team "Glue": Ensure that Fraud Research insights are effectively operationalized by the Data Science team and surfaced correctly by the Analytics team.
Architecture Governance: Set the technical standards for how detection logic is built, ensuring it is scalable and compatible with the Platform Engineering teams infrastructure.
Customer Fronting & Technical Advisory
Technical Subject Matter Expert: Act as the lead technical consultant for high-value customers. You will lead "deep-dive" sessions with client-side engineers and fraud experts to explain our detection methodologies and data requirements.
Integration Strategy: Advise customers on how to best leverage our technical logic within their specific business contexts.
Feedback Loop: Translate complex customer technical needs and "edge case" fraud patterns back into technical requirements for the internal fraud group.
Expert Implementation
Hands-on Prototyping: Remain an expert practitioner in Python and SQL. You will prototype new detection methodologies and perform technical validation of production models.
Quality & Observability: Design the technical frameworks that ensure our detection logic remains performant and observable in live customer environments.

We are looking for a dynamic, detail-oriented, and customer-oriented credit analyst to join our growing Risk team. You will play a key role in the day-to-day operations of our trade credit portfolio - handling buyer underwriting, monitoring, and operational credit decisions while serving as a point of contact for our SMB customers. The ideal candidate is analytical, organized, comfortable with data, and excited to grow within a fast-paced, data-driven fintech environment, in a role that sits at the intersection of credit risk and financial technology.

Responsibilities
Utilize underwriting expertise to assess risk and evaluate SMB buyer applications for credit, using financial documents, bank statements, credit bureau reports, alternative data sources, and internally developed AI tools
Support the creditworthiness evaluation of potential clients, merchants, and partners through comprehensive financial analysis and risk profiling
Monitor and manage the existing credit portfolio, identifying potential risks and proposing strategies to mitigate them
Handle incoming credit-related support tickets and manage direct interactions with buyers, providing professional and timely responses
Support ad-hoc analytical tasks, monthly reporting, and contribute to ongoing improvements in credit processes and risk tooling