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2 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
Were looking for an experienced and impact driven professional to join our global Risk team as a Senior Deal Strategist.
In this role, you will take a leading part in shaping risk and commercial decision making across APAC and EMEA. You will work closely with go to market leadership, bringing strong analytical judgment, business understanding, and a forward looking perspective to complex opportunities.
This role is designed for someone who already has solid experience operating in analytical and commercial environments and is ready to take broader ownership, influence strategy, and act as a trusted partner to Sales, Finance, and regional stakeholders.
What youll be doing:
Own and lead regional risk and analytics initiatives, including exposure analysis, KPI definition, ROI modeling, and value articulation for key merchants
Serve as a senior analytical partner on pricing strategy, margin evaluation, and complex commercial decisions for new and existing opportunities
Lead opportunity level revenue modeling and forecasting, working closely with Sales, Deal Ops, and Finance to support accurate planning
Evaluate deals with a holistic view of merchant needs, competitive positioning, deal structure, and long term value creation
Provide senior level analytical support during the sales process, including participation in strategic prospect discussions and solution shaping
Act as a key connector between regional go to market teams and central Analytics and R&D groups, helping drive alignment, prioritization, and execution.
Requirements:
What youll need
Bachelors degree in Data Science, Statistics, Economics, Business, or a related field.
4+ years of experience in analytical roles with strong exposure to commercial decision making, go to market strategy, or revenue focused environments. Fintech experience is a strong advantage
Proven experience working directly with customers and senior stakeholders, with the ability to influence decisions through data and clear reasoning
Strong ability to translate complex analysis into actionable business insights, KPIs, and recommendations
High level of independence, strong attention to detail, and comfort managing multiple initiatives across regions and time zones
Strong communication skills in English. Additional languages are a plus
Experience with analytical and data tools. Hands on experience with Python or SQL is an advantage
Openness to occasional international travel and potential future relocation based on team and business needs.
This position is open to all candidates.
 
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10/05/2026
Location: Tel Aviv-Yafo
Job Type: Full Time and Hybrid work
We are looking for a Senior Product Manager to join our fast-growing AI & Data Science group. Reporting to our AI Product Director, you will be supporting the team building products for the next era of AI & Agentic Ecommerce - Where AI agents discover, negotiate, and purchase on behalf of users. You will lead the development of agent-ready experiences, ensuring interoperability with industry protocols, while driving measurable conversion, fraud, and cost outcomes for merchants. The ideal candidate will have a strong background in product management, a deep understanding of AI technologies, a passion for data driven insights, and the ability to translate complex technical concepts into market-leading products.
Responsibilities:
Define and execute the product roadmap for AI & Data Science solutions, aligning with company goals and market needs.
Drive the development and strategic vision for agentic commerce, agent-aware checkout and payment flows. Ensure protocol interoperability and compliance with leading industry standards such as AP2, Visa Trusted Agent Protocol, and Mastercard Agent Pay. Incorporate robust risk and trust signal mechanisms like agent verification, velocity controls, anomaly detection, and human-in-the-loop reviews, all while upholding Responsible AI guardrails.
Collaborate with cross-functional teams, including data science, engineering and commercial teams to bring products from conception to launch.
Conduct market research and competitive analysis to identify trends, opportunities, and challenges in the AI & Agentic Commerce space.
Work closely with data scientists and engineers to define product requirements, prioritize features, and ensure technical feasibility.
Develop and implement go-to-market strategies, ensuring products meet user needs and achieve commercial success.
Monitor product performance, gather feedback from users and stakeholders, and iterate quickly to enhance product offerings.
Stay abreast of advancements in AI & Agentic technologies to continually innovate and improve our product portfolio.
Requirements:
Bachelor's degree or higher in Computer Science, Engineering, Business, or related field.
Minimum of 5 years of experience in product management, preferably in the fintech sector, and managing payment products.
Strong understanding of AI and machine learning technologies, including LLM and agents, and their application in solving business problems.
Proven track record of developing and launching successful products.
Excellent communication and interpersonal skills, with the ability to work effectively with technical and non-technical teams.
Strong analytical and problem-solving skills, with a data-driven approach to decision making.
Ability to thrive in a fast-paced, dynamic environment, managing multiple projects and priorities.
Nice to Have:
Familiarity with Google AP2, Visa Trusted Agent Protocol, Mastercard Agent Pay, or adjacent standards.
Familiarity with Databricks, feature stores, vector DBs, MLflow/MLOps, BI, real-time events and big data.
Prior experience with payment stacks: knowledge of tokenization, card-present vs. card-not-present, 3DS2/SCA, network rules, APMs, and settlement/reconciliation basics.
Prior experience with fraud stacks, dispute resolution, and model governance in regulated environments.
This position is open to all candidates.
 
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חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time and Hybrid work
Required Senior Finops Analyst
Job responsibilities
What will you do?
The Senior FinOps Analyst will ensure financial requirements are clearly defined and translated into effective system solutions. This role focuses on gathering, structuring, and documenting detailed requirements for financial systems, driving alignment between Finance and Technology teams.
Key Responsibilities:
Requirement Gathering & Documentation: Work closely with Finance teams to understand their needs, pain points, and objectives. Translate business needs into structured, detailed, and well-documented requirements for Technology teams.
Financial Systems Enhancements: Partner with MIS and BI teams to ensure financial systems meet evolving business needs. Define system improvements and validate solutions before implementation.
Cross-Team Collaboration: Act as the primary link between Finance, MIS, BI, PMO, and other relevant teams, ensuring smooth communication and alignment of priorities.
Process Optimization: Identify inefficiencies in financial workflows and propose system-driven solutions that enhance automation and accuracy.
Strategic Initiatives Support: Contribute to large-scale financial system projects by providing clear, structured requirements and ensuring business objectives are met.
Requirements:
What you should have:
Education: Bachelors degree in Finance, Accounting, Data Science, Business Administration, or a related field.
Experience: 5+ years of experience in financial analysis, project management, or a related role.
Technical Skills: Proficiency in financial systems (e.g., SAP, Oracle, NetSuite), advanced Excel skills, experience with data visualization tools (e.g., Tableau, Power BI), and familiarity with SQL.
Analytical Skills: Excellent analytical and problem-solving skills. Ability to interpret complex data and provide actionable insights.
Communication Skills: Strong verbal and written communication skills. Ability to present data and project updates clearly to various stakeholders.
Attention to Detail: High level of accuracy and attention to detail.
Team Player: Ability to work effectively in a team environment and collaborate with cross-functional teams.
Advantageous:
Experience with SaaS revenue recognition.
Knowledge of financial regulations and compliance standards.
Experience in a FinOps role within a technology or SaaS company - advantage.
This position is open to all candidates.
 
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10/05/2026
Location: Tel Aviv-Yafo
Job Type: More than one
Were looking for a Senior Acquiring Product Manager for a 1- year temporary contract whos eager to shape the future of global payments. In this role, youll lead the evolution of acquiring capabilities - expanding our product portfolio, optimizing existing solutions, and helping merchants grow through smarter, more reliable payment experiences. This is a hands-on, cross-functional role where youll turn strategy into execution, partner with teams across the company, and see your ideas come to life.
Responsibilities:
Own the full product lifecycle - from concept and design to development, launch, and continuous improvement.
Transform business needs and customer feedback into clear PRDs and actionable user stories that balance MVP scope, time-to-market, and long-term growth.
Collaborate closely with R&D, analysts, finance, operations, compliance, and external partners to deliver high-impact solutions.
Actively participate in Agile ceremonies (standups, sprint planning, retrospectives) to keep teams aligned, motivated, and focused on delivering value.
Define success metrics and KPIs, monitor performance, and use data to drive product decisions and prioritization.
Conduct ongoing market and competitive research to identify new opportunities and emerging trends in acquiring and payments.
Partner with clients and end-users to understand their needs and translate insights into meaningful improvements.
Ensure all acquiring products meet global security, compliance, and regulatory standards.
Requirements:
Bachelors degree in Engineering, Computer Science, Economics, or a related field (MBA or advanced degree is a plus).
3+ years of product management experience in payments, acquiring, or fintech - must
Deep understanding of payment processing, acquiring flows, and industry trends.
Experience working in Agile environments and collaborating effectively across multidisciplinary teams.
Strong communication, storytelling, and stakeholder-management skills.
Analytical mindset with proven ability to make data-driven decisions.
Knowledge of payment-industry regulations, compliance, and security practices.
This position is open to all candidates.
 
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5 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
We are 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.
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. ChatGPT, Claude, Copilot); experience with Salesforce & Power BI is a strong plus.
Strong analytical skills: able to build models, validate data, and extract insights independently.
Strong Communication Skills in English; able to support U.S.-facing operations.
Detail-oriented, with excellent organizational, written, and verbal communication skills.
Process thinker: always looking for ways to make systems smarter, not just faster.
Comfortable to work independently in a fast-paced environment with shifting priorities.
Ability to travel to and work from the Jerusalem office at least one time a week
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.).
This position is open to all candidates.
 
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1 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. We are looking for an experienced FP&A to join us, playing a key role in connecting business activities with financial insights. This role involves close collaboration with senior stakeholders and focuses on delivering data -driven analysis to support decision-making. Key Responsibilities
* Analyze profitability across projects, clients, and business units
* Monitor budget vs. actual performance and support financial planning
* Track and manage WIP and revenue recognition processes
* Build financial forecasts and management reports
* Develop and analyze business and financial KPIs
* Act as a trusted business partner to internal stakeholders
* Support financial processes and systems, including SAP implementation
Requirements:
* 5-10 years of experience in FP&A, economics, or business/financial analysis
* Experience in a project-based environment - mandatory
* Hands-on experience working with SAP in a financial environment - mandatory
* Proven experience in project profitability and cost analysis
* Experience working with senior stakeholders
* Strong analytical skills and business understanding
* High proficiency in Excel and financial systems
* Bachelors degree in Economics, Accounting, Business Administration, or Industrial Engineering
* Advantage: experience with system implementations or organizational change processes The position is open for all genders as well as people with disabilities.
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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חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
The Data Science role is the engine behind our industry-leading Exposure Management (EM) platform.
You will be responsible for the AI models that power our CAASM (Cyber Asset Attack Surface Management) capabilities and our advanced Vulnerability Prioritization and Remediation engines.

We are building the intelligence layer that helps organizations implement a Continuous Threat Exposure Management (CTEM) framework. You will build models that normalize fragmented data from hundreds of sources, calculate complex risk scores, and prioritize which exposures actually pose a threat to the business.

We are looking for an experienced and creative data scientist, with a software development touch, to join our Data Science and our family. A data scientist that understands and loves data, and lots of it.

What you will do...
Solve Applied Product Challenges: Deep-dive into our product ecosystem to identify and solve high-impact problems. You will translate complex customer needs into scalable ML features that directly improve the user experience.
Lead Exposure Intelligence R&D: Develop features that unify asset data (CAASM) with threat intelligence. This includes building models for entity resolution (deduplicating assets across fragmented sources) and automated risk assessment.
Advanced NLP & Knowledge Extraction: Use NLP and LLMs to parse unstructured security data-such as CVEs, threat intel feeds, and security advisories-to automate the mapping of vulnerabilities to specific business contexts.
Predictive Prioritization: Design and optimize algorithms that go beyond static CVSS scores. You will incorporate exploitability (EPSS), reachability, and business criticality to help clients focus on the 1% of exposures that matter most.
End-to-End Ownership: Work closely with Product Managers and Data analysts and Engineers to ensure your models aren't just accurate in a notebook, but are robust, explainable, and deliver clear value within the product UI.
Graph-Based Attack Surface Mapping: Identify hidden patterns and relationships between assets, users, and vulnerabilities to visualize the potential "blast radius" of a security gap.
Requirements:
Academic Background: M.Sc./PhD in Computer Science, Statistics, Engineering, or a related field (or equivalent high-level professional experience).
Industry Experience: 6+ years in Data Science, with a heavy focus on NLP and solving complex, real-world problems using ML/Deep Learning.
Technical Mastery: Hands-on experience with PyTorch, Hugging Face, scikit-learn, and SQL. Familiarity with processing large-scale datasets (PySpark, or similar) is highly valued.
Domain Awareness: Proven ability to apply statistical modeling to cybersecurity, risk management, or complex system analysis. Experience with Vulnerability Management or Graph Theory is a significant plus.
Product and collaborative Driven Mindset: You are obsessed with understanding the "Why" behind the data. You enjoy learning the nuances of the product and the cybersecurity domain to ensure your DS solutions are highly applicable.
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 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.
Requirements:
Education: Bachelors Degree in Law, Finance, Business, or a related field.
Experience: 8+ years of experience in financial crime compliance, with at least 2 years in a senior leadership or MLRO/Deputy MLRO capacity within a regulated financial institution or Fintech.
Regulatory Expertise: Expert-level knowledge of Israeli AML/CTF legislation, including the Prohibition of Money Laundering Law (PMLL) and related Orders.
Regulatory Exposure: Demonstrated auditing/assurance background and prior experience interacting with regulators.
Operational Authority: Proven track require in managing end-to-end investigation workflows and making final determinations on SAR/UAR filings.
Stakeholder Management: Ability to credibly engage and challenge senior internal stakeholders and external partners (e.g., banks, schemes, regulators).
Preferred Qualifications:
Experience in payments, fintech, or e-commerce, supporting cross-border products, card issuing/acquiring or or embedded finance use cases.
Recognised professional certification in compliance or financial crime (e.g., CAMS, ICA Diploma).
Experience operating within a global or regional FCC function, partnering across multiple jurisdictions and time zones.
Prior exposure to sanctions, high-risk industry frameworks, and applying these to product design and onboarding.
Strong ability to negotiate with and influence senior stakeholders, banking partners, and regulators to achieve compliant business outcomes.
This position is open to all candidates.
 
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חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
The Research Director is a critical leadership position within our company. This role involves managing a high-performing group responsible for driving profitability and strategic decision-making through advanced data analytics, optimization strategies, and predictive modeling related to loan funding and issuance (specifically in the Personal Loans product, which is our companys largest product).
This is primarily a management-focused role, requiring a high level of technical understanding to guide the team, combined with the professional maturity, scientific rigor and executive presence necessary to effectively collaborate with and present to company leadership.
Responsibilities
Leading, mentoring and managing a group (2 teams) of Data Scientists
Defining and executing overall strategy, ensuring alignment with the companys financial goals and product roadmap.
Oversighting of the group's projects, initiating new ideas and proactively improving the companys abilities.
Leading research on Affiliates, balancing between higher ranking metrics and profitability
Fostering a culture of data-driven decision-making, continuous learning, and high-velocity iteration within the team.
Directing the team in performing sophisticated data research to identify pricing and decisioning opportunities to impact profitability.
Translating complex data insights into clear, actionable business recommendations for partnerships and operational teams, to ensure seamless integration of data-driven solutions.
Serving as the primary representative of the group, presenting complex findings, strategic recommendations, and group performance metrics to the company's executive team and other departments.
Guiding the development, validation, and deployment of advanced predictive models to enhance performance.
Requirements:
8+ years professional experience in Data Science, with significant experience using Classic ML models with tabular data.
Proven experience 5+ years managing and mentoring teams of Data Scientists in a fast-paced environment.
Strong handling of statistical modeling, machine learning techniques, and optimization algorithms.
Master's degree such as Data Science, Statistics, Mathematics, Physics, Operations Research, or Computer Science.
An authoritative leader who navigates high-stakes environments with strategic maturity and exceptional communication.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8688302
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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 :)
27/05/2026
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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