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לפני 13 שעות
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are looking for a Risk Data Analyst.
As part of Risk Management team, you will be a part of a pivotal, growing organization within the company. The Risk Management departments mission is to analyze, review, and mitigate risk in decision making processes across .
As part of your role, you will:
Support the fair lending lifecycle including monitoring credit underwriting policies for disparate impact and conducting demographic portfolio analyses. Maintain regulatory compliance reporting and partner with cross-functional teams to identify risks and implement less discriminatory alternatives, as well as providing thorough documentation of all of the above.
Own end-to-end data products, from extracting raw data from complex datasets to developing sophisticated analyses, monitoring systems, and reports using Python, SQL, and other analytical tools.
Translate complex data models into actionable business intelligence with the goal of improving modeling, business understanding, and strategic decision making, as well as clearly communicating complex findings to partners, internal stakeholders, and management.
Partner with cross-functional teams across research, operations, product, and engineering to proactively identify and manage risks associated with new models and/or policies
Continuously broaden your knowledge of operational, business, and technological landscape and identify and execute high-value initiatives that contribute to the company's strategic goals.
Leverage AI-driven tools to automate workflows and drive operational efficiency across the team
Requirements:
5+ years experience processing and analyzing data using Python (pandas, seaborn, etc.); SQL a must
5+ years experience in banking, finance, or other relevant data-driven roles within an international organization, preferably in one or more of the following areas: credit risk modeling, fair lending analysis, financial consulting, business analytics, or relevant data operations
B.A/M.A/MBA graduate (Economics, Statistics, Finance or similar quantitative disciplines) with an exceptional academic track record
Excellent communication and presentation skills.
Proven track record of identifying operational deficiencies, performing root-cause analysis, and implementing effective, sustainable mitigation strategies
Very high level of English (verbal and written), including the ability to write and present articulated documentation and processes in English. The role requires daily proficiency in both Hebrew and English - written and spoken.
Ability to work in a fast-paced environment and get things done
Proven aptitude for independent learning and a strong capacity to translate new knowledge into practical, day-to-day organizational value
Advantage:
Proficiency in coding and other data science related disciplines
Experience in banking, credit risk or other financial companies
Proven experience in financial data modeling
Experience in data visualization tools such as Looker/Tableau, etc.
Experience in Fintech, or other relevant data-driven companies
Experience with US Banking regulations, including Fair Lending laws a plus
This position is open to all candidates.
 
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לפני 13 שעות
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time and Temporary
we are looking for a Data Analyst (Maternity leave).
As part of data team, you will be the gateway of data from multiple sources and of multiple partners. The data team is a part of research & data science department, and its mission is to integrate, align, analyze, and extract data to serve decision making processes across.
Responsibilities:
Define and implement data policies, logics, and structures that will best serve the companys capability to improve its modeling, business understanding, and strategic decision making.
Own and create end to end data products, from raw data to monitoring and analysis tools.
Write and execute complex SQL queries for data retrieval and alignment.
Prepare on demand data analysis and reports for various stakeholders including management using Python/SQL/other data analysis instruments, processing large and complex data sets.
Full responsibility for new partners' data integration process, including business requirements definition, data processing and verification.
Explore new data sources and communicate insights to partners, internal stakeholders, and management.
Work closely with cross-functional teams, such as research, engineering, product, and finance, to define business needs and design data models to serve them.
Gain a wide knowledge of operational, business, and technological activities in order to add value and support achieving goals.
Assist to create structured data processes that will enable the companys scalable growth.
Requirements:
+2 years experience in data or business analysis roles, management, risk or financial consulting, business strategy, or relevant data operations roles in an international organization.
B.A/M.A/MBA graduate (Economics, Industrial Engineering, Management, Accounting, or similar) with an exceptional academic track record.
Experience analyzing data using complex SQL queries.
Experience analyzing data using Python (pandas, seaborn, etc.).
Excellent communication and presentation skills.
Proven experience in identifying and analyzing deficiencies, driving solutions and mitigations.
Very high level of English (verbal and written), including the ability to write and present articulated documentation and processes in English.
Ability to work in a fast-paced environment and get things done.
Ability to independently learn new subjects and understand the impact on the day to day of an existing organization.
Advantage
Experience in credit or other financial companies.
Proven experience in financial data modeling.
Experience in data visualization tools such as Looker / Tableau etc.
Experience in Fintech, or other relevant data-driven companies.
This position is open to all candidates.
 
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לפני 13 שעות
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are looking for a Data Science Group Lead.
The Group Lead is a critical leadership position within . 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 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 and executive presence necessary to effectively collaborate with and present to company leadership.
Responsibilities:
Leading, mentoring and managing a multidisciplinary group comprising Data Scientists, Data Analysts and Optimization Specialists.
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.
Fostering a culture of data-driven decision-making, continuous learning, and high-velocity iteration within the team.
Directing the team in performing sophisticated data analytics to identify trends, market anomalies, and segmentation opportunities impacting profitability.
Leading the development and implementation of optimization algorithms and strategies aimed at maximizing loan portfolio performance, minimizing risk, and increasing overall 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 or Data Analytics, preferably within FinTech.
Proven experience 5+ years managing and mentoring multidisciplinary teams of Data Scientists and Analysts in a fast-paced environment.
High-level understanding of statistical modeling, machine learning techniques, and optimization algorithms.
Master's degree or Ph.D. in a quantitative field such as Data Science, Statistics, Mathematics, Operations Research, or Computer Science.
Descent knowledge in programming languages (e.g., Python) and databases (SQL). Experience with cloud computing environments is a plus.
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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חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time and Hybrid work
We are on the search for a Marketing Data Analyst who will join our Data team in Tel Aviv. As a Marketing Data Analyst in a Data-Driven company, you will have a significant opportunity for impact and drive the company to new heights. You will influence decision-making processes throughout marketing budget decisions, new user journeys, be a partner to cross-functional teams within data, marketing & Top of Funnel, and drive strategic business decisions that shape the direction of the company.

Here are a few of the things you will do:

Own end-to-end analytics for marketing and product growth initiatives, directly supporting business strategy and growth, including and not limited to acquisition, lifecycle, and user onboarding.

Act as the primary data owner for the planning, monitoring, and measuring a variety of marketing initiatives, ensuring accuracy, consistency, and trust in decision-making across stakeholders, enabling your stakeholders to learn from data and iterate with confidence.

Translate complex datasets from multiple sources into clear, actionable insights with measurable business impact.

Proactively initiate and perform ad hoc research and deep-dive analyses to surface unknown business opportunities to inform strategic and operational decisions.

Partner with marketing, product, finance and company leadership to drive cross-functional, data-driven outcomes.

Design, improve, and scale analytics infrastructure, data pipelines, and workflows to suit your analytics needs; work hands-on using tools such as SQL, DBT, Looker, and partner closely with Data Engineering and Data Science teams.

Design, execute, and evaluate A/B tests using rigorous statistical methods and well-defined KPIs, including ownership of appropriate KPI selection.

Present insights and recommendations to senior stakeholders with clarity and influence, through written communication, presentations, and via dashboards.

Contribute expertise to shared analytics standards, best practices, and knowledge forums (e.g., Data Guild).
Requirements:
Interested? Here's what we're looking for:

3+ years of experience in data analytics roles with expert SQL skills and data visualization tools - Looker, Tableau, PBI, Omni, etc.

2+ years of experience working in the marketing data analytics field.

Proven track record collaborating with teams to leverage data-driven insights to improve performance.

You have a bias towards action; you dont wait for someone to tell you what to do and are comfortable working with ambiguity.

You dont stop once you pull the data; you love turning numbers into actionable insights.

Youre a strong communicator and have an art for communicating complex findings in a simple way.

Your thinking is structured, and you have excellent intuition for numbers and data.

And most importantly, you believe in our mission and know how you will contribute to our success.
This position is open to all candidates.
 
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Location: Tel Aviv-Yafo
Job Type: Full Time
We are expanding our Fraud Intelligence Unit and need passionate, sales-focused, fraud fighters to join our team.

Reporting to the Global Fraud Intelligence Director, you will be responsible for conducting deep-dive, targeted analysis of fraud patterns to support high-impact, engagement strategies for prospective customers, with the goal of supporting the sales team and business in securing revenue growth. Unlike broader trend analysis roles within the team, this position focuses on generating highly tailored insights for a defined set of priority prospects, helping articulate the need for our advanced fraud and financial crime prevention solutions.

You will work closely with internal stakeholders to analyse us and external data with a hypothesis-driven approach, uncovering specific vulnerabilities, attack patterns, and risk exposures relevant to individual organisations or segments. Your work will translate complex data into compelling, evidence-based narratives that highlight both the impact of fraud and the urgency of addressing it.

Key responsibilities:
Support the Sales team in the generation and progression of revenue-generating opportunities.
Conduct deep, targeted analysis of our data to identify customer- or segment-specific fraud patterns, risks, and vulnerabilities.
Apply advanced analytical techniques and hypothesis-driven investigation to uncover insights that are not visible through high-level trend analysis.
Leverage AI-assisted analytical tools to enhance the scale and speed of analysis, while applying rigorous data validation and expert judgment to ensure accuracy and relevance.
Translate analytical findings into tailored, prospect-relevant narratives that clearly articulate fraud exposure, business impact, and the value of mitigation strategies.
Develop insight-driven materials that support commercial engagement, including customer-specific briefings, strategic reports, and pre-sales narratives.
Collaborate closely with sales, marketing, and regional teams to align analytical tasks with customer priorities and commercial objectives.
Design and develop effective data visualisations that simplify complex findings and strengthen the impact of customer-facing storytelling.
Present findings internally as well as directly to customers, demonstrating credibility through data-backed insights and clear articulation of fraud risks.
Build and maintain analytical frameworks, datasets, and repeatable methodologies that support scalable customer-focused analysis.
Identify opportunities to enhance analytical workflows through automation and AI, while ensuring critical thinking and professional judgment guide all conclusions.
Stay current with emerging fraud trends, analytical techniques, and AI capabilities, applying them to continuously improve the precision and impact of insights.
Requirements:
A bachelors/masters degree in a STEM field and/or self-directed technology-focused education in data analytics or programming.
Experience in fraud, financial crime, data analysis, or a related field (banking experience advantageous but not essential depending on analytical strength).
Strong SQL skills (intermediate to advanced).
Experience with Python and/or R (strongly advantageous).
Hands-on experience with AI tools to support research and analysis, with a clear understanding of their capabilities, limitations, and associated risks.
Strong analytical skills with the ability to work with complex, large-scale datasets and extract actionable insights.
Strong written and verbal communication skills, with the ability to translate technical findings into clear, commercially relevant narratives.
Experience in delivering effective messages to executive level audiences.
Ability to create impactful data visualisations that support insight communication.
This position is open to all candidates.
 
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2 ימים
חברה חסויה
Location: Lod and Tel Aviv-Yafo
Job Type: Full Time and Hybrid work
abra professional services is seeking a Data Analytics Architect / Principal Data Engineer We are looking for a skilled Data Analytics Architect / Principal Data Engineer to lead the organization’s analytics data domain, design large-scale data architecture, build advanced analytical models, define organizational data modeling standards, and implement innovative AI and LLM-based technologies. This role requires deep expertise in data engineering, analytics, BI, SQL, PostgreSQL, data modeling, performance optimization, data governance, and the integration of AI tools into data engineering processes. A full-time hybrid position based in Central Israel. The first 4–6 months will be based in Tel Aviv, followed by a transition to the Lod area. The position includes 1 day a week remote. Key Responsibilities:
* Design and develop data architecture that supports large-scale analytics and business intelligence.
* Lead the design and implementation of complex data models and enterprise data modeling solutions.
* Define organizational standards, methodologies, and best practices in the data domain.
* Optimize database performance, analytical queries, and reporting processes.
* Lead LLM-based development and implement AI tools within data engineering processes.
* Mentor data engineers, conduct code reviews and architecture reviews.
* Collaborate with management and business stakeholders to build a technological roadmap.
* Establish frameworks for data quality and data governance.
* Lead initiatives to improve the reliability and stability of BI and analytics systems.
* Evaluate new technologies and lead the adoption of innovative solutions across the organization.
* Lead the design and implementation of end-to-end analytics platforms.
Requirements:
Requirements: must have requirements: • Bachelor’s degree in Computer Science, Data Science, Statistics, or another relevant field, or equivalent professional experience. • At least 5 years of experience in Data Engineering, with a focus on Analytics and BI. • Expert-level SQL skills. • Deep experience with PostgreSQL, including performance tuning and optimization. • At least 3 years of experience with Python for data processing, automation, and testing. • At least 3 years of experience designing and implementing large-scale data models. • Experience leading performance optimization in complex data systems. • Experience establishing and implementing Data Governance and Data Quality processes. • Proven ability to translate business requirements into data architecture and technological solutions. • Experience providing technical leadership, mentoring, and leading technological initiatives. • Experience building Data and Analytics platforms from scratch. • Proven experience integrating AI and LLM tools into development and data engineering processes. Advantages: • Experience in FinTech or financial organizations. • Deep familiarity with regulation, information security, and compliance requirements. • Experience working with Data Lakes and Data Warehouses. • Experience with orchestration tools and ELT / ETL processes. • Experience working in cloud environments such as AWS, GCP, or Azure. • Familiarity with streaming technologies and real-time data processing. • Experience leading technology teams or professional excellence groups. Personality requirements: • Fast learning ability and curiosity for new technologies and methodologies. • Strategic thinking and broad system-wide perspective. • Ability to lead and influence without formal authority. • Ability to work independently and manage multiple tasks simultaneously. • High personal responsibility and ability to receive professional feedback. • Initiative, creativity, and ability to solve complex problems. • High motivation and constant drive for excellence. • Excellent interpersonal communication skills and ability to work with multiple stakeholders. • Ability to driv
This position is open to all candidates.
 
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Location: Tel Aviv-Yafo
Job Type: Full Time
We're looking for a Senior Car Insurance Pricing Expert to help shape how we price risk across our global business, from our Tel Aviv office.
This isn't a traditional actuarial role. You'll sit at the intersection of Insurance, Data Science, Product, Engineering, and Business Strategy on our Insurance team, owning hard pricing and risk-management problems end to end. That means finding opportunities, designing better approaches, building scalable tools with technical teams, and turning insights into decisions that move growth, profitability, and risk selection forward.
You might be a trained actuary, a pricing leader, a decision scientist, or a technically strong insurance operator who's built serious pricing capabilities. Formal credentials are a plus, but they're not the point. The point is whether you can use data, insurance intuition, statistical rigor, and AI-enabled tools to solve complex pricing problems better and faster than the industry standard.
We believe three things matter for every role : drive to push through challenges, efficiency that keeps standards high while moving fast, and adaptability that lets you pivot with data and AI insights. These aren't buzzwords, they're how we actually work.
Our AI-first approach isn't just a tagline either. We're building the future of insurance with AI at the center, and we need people who are genuinely excited to learn and grow alongside these tools.
In this role you'll
Own and evolve core components of Car pricing strategy, bringing analytical rigor and product-minded creativity to how we price risk
Identify high-leverage opportunities across rating, underwriting, segmentation, risk selection, growth, profitability, and portfolio management
Build, evaluate, and improve Car pricing and risk models using actuarial methods, machine learning, AI-enabled workflows, and strong business judgment
Partner with Data Science, Product, Engineering, Finance, and Growth to turn pricing ideas into scalable capabilities
Translate complex pricing problems into clear product and platform requirements, helping teams build internal tools that make better decisions faster
Define and track key metrics - loss ratio, rate adequacy, conversion, retention, segmentation lift, and model performance - to keep decisions grounded in real impact
Make complex actuarial and pricing concepts clear and actionable for technical and non-technical audiences alike, and help build pricing acumen across the Tel Aviv team
Requirements:
8+ years of experience in Car insurance pricing, actuarial science, decision science, risk analytics, or a closely related field
A proven track record solving complex pricing, underwriting, segmentation, or risk-management problems with measurable business impact
Strong analytical instincts - knowing how to find signal in data, make decisions under uncertainty, and separate elegant analysis from useful analysis
Hands-on fluency with modern analytical tools, agentic AI capabilities, and code - including experience using generative AI, coding agents, or advanced automation to materially improve analytical workflows
Solid understanding of Car insurance pricing fundamentals, including rating plans, loss costs, rate adequacy, segmentation, model validation, telematics and financial performance.
Familiarity with predictive modeling methods such as GLMs, gradient boosting, random forests, clustering, and feature engineering
Experience building or modernizing pricing platforms, rating engines, underwriting tools, or internal decision-support software
Product-minded problem solving: the ability to turn a messy workflow, technical constraint, or business problem into a clear, prioritized path forward - with a track record of partnering with Product and Engineering teams to ship production-grade tools
Strong communication skills - you can explain pricing decisions, tradeoffs, and model outputs clearly to executives, engineers, product teams, and regulators
This position is open to all candidates.
 
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13/07/2026
Location: Tel Aviv-Yafo
Job Type: Full Time
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.
Requirements:
Approximately 2 years of experience in financial crime, forensic audit, fraud risk management or forensic and investigative consulting.
A relevant academic degree in Accounting, Business Administration, Economics, or Industrial Engineering and Management - mandatory.
Experience with data analysis and investigation tools such as SQL or Python, as well as basic knowledge of Machine Learning Artificial Intelligence is an advantage.
Very high level of English, including strong reading comprehension and the ability to communicate clearly in writing and verbally.
Strong technological orientation, with advanced proficiency in Excel.
Previous experience in risk management, FS or Internal Audit, IT audit, data analytics, or SOX within a large organization (1 year or more) is an advantage.
This position is open to all candidates.
 
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14/06/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
As our company continues to scale, were looking for a Product Data Analyst to join our Product team. In this role, youll blend strong analytical skills with operational execution to help our product and go-to-market teams make data-informed decisions. About 70% of your time will be spent analyzing product and customer data, building dashboards, and delivering insights that will shape the future of our product. The remaining 30% will focus on supporting our data operations - ensuring our data processes, tools, and reporting cadences run efficiently, implementing best practices.

Youll sit directly within the Product organization, collaborating closely with Product Managers, Designers, and Engineers to improve how we use data across a growing suite of B2B SaaS products and within our organization.

Responsibilities
Analytics
Analyze product usage and customer behavior across multiple SaaS products to uncover insights that guide roadmap priorities and growth opportunities.
Build and maintain dashboards and reports in Snowflake, Redash, Metabase, and Mixpanel using SQL to support Product, GTM, and leadership teams.
Define and track key metrics such as activation, retention, adoption, ARR growth, and engagement.
Run ad-hoc analyses to answer business questions and support experiments or feature evaluations.

Data Operations
Collaborate with Engineering and Data teams to enhance analytics setup and data workflows.
Partner with Engineering teams to ensure clean data instrumentation, event tracking, best practices for data, and measurement implementation across product features.
Maintain and improve data quality processes, pipeline documentation, and operational standards to support reliable decision-making.
Requirements:
3+ years of experience as a Data Analyst, Product Analyst, or similar role in a B2B SaaS environment.
Advanced SQL Proficiency: Ability to write complex, performant queries (CTEs, Window Functions) to extract insights from large datasets.
Scripting Proficiency: Experience with Python or other scripting languages for data manipulation, automation, and analysis.
AI Fluency: Ability to leverage AI tools and LLM-based workflows to accelerate analysis, automate repetitive tasks, and surface deeper product insights at scale.
Self-Service BI: Proven track record building and maintaining dashboards in Metabase or Redash (or similar) to empower non-technical stakeholders.
Product Analytics: Experience leveraging Mixpanel (or Amplitude) to analyze user behavior and conversion funnels.
Solid understanding of SaaS and product metrics
Experience collaborating with both Product and Engineering teams to define and measure success.
Cloud Data Warehousing: Hands-on experience with Snowflake (or similar platforms like BigQuery/Redshift)- Advantage.
Excellent analytical and communication skills -able to turn complex data into actionable insights.
Proactive, hands-on mindset with attention to detail and a passion for improving workflows.
This position is open to all candidates.
 
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07/07/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
Prisma Photonics is a rapidly growing startup company, developing the next-generation smart-infrastructure solutions based on novel fiber-sensing technology. The company offers an award-winning disruptive solution: a “sensor free” approach to smart infrastructure. The company is VC backed and in the revenues stage. Combining pioneering technology in optical fiber sensing with state-of-the-art AI, we help protect human lives and keep critical energy. We're seeking a Senior Data Analyst to take a key role in unlocking the value of our vast datasets collected over years and across a diverse client base. In this role you’ll dive deep into data related to power line capacity, macro-scale and micro-scale weather, grid resilience, conductors and more. Your work will directly influence how we optimize grid performance and respond to the challenges of today’s energy landscape. This role requires a combination of technical skills, analytical thinking, and business acumen. The ideal candidate is highly skilled in data analysis techniques and tools and has a strong ability to translate data insights into actionable recommendations. You’ll thrive here if you enjoy blending technical expertise, critical thinking, and business understanding to drive smarter, data-informed decisions.

What You’ll Do:

* Collect and integrate data from various sources, including fiber-based data, weather stations, line sensors, and SCADA systems.
* Be a part of the product management team - explore customer needs, define data products and processes, and align outputs of the data science team with the company roadmap.
* Ensure data quality and consistency for accurate analysis and reporting.
* Conduct statistical analysis and use data visualization tools to present findings.
* Monitor and evaluate the performance of Dynamic Line Rating (DLR) systems and grid resilience detectors and identify opportunities for improvement.
* Provide data-driven insights and recommendations to support decision-making processes.
* Interpret and communicate results to customers and management in a clear and concise manner.
* Present key findings of your analysis to customers around the globe.

What You Bring:

* B.Sc. degree in a related field. (M.Sc./Ph.D. is an advantage)
* Experience with AI-native development environments and automation with coding agents.
* At least 5 years of experience in data analysis, business intelligence, or a related field.
* Proficiency in data analysis tools such as SQL, Python (Pandas, Jupyter, Plotly).
* Experience with product management skills, driving data science and data engineering teams, experience with open ended data tasks and explorations.
* Knowledge of statistical analysis techniques and methodologies.
* Familiarity with database management systems and data warehousing.
* Strong data visualization and presentation skills in English (foreign customers).
* Experience with data visualization tools like Tableau, Power BI, Grafana, Python Plotly or similar.
* Excellent communication and teamwork skills.
* A curious mindset and a passion for solving complex problems.
Requirements:
None
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8726937
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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 :)
05/07/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
As an TMS Analyst youd be joining the team working behind the scenes to protect us from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. Youll support the detection, analysis, and investigation of suspicious activities to ensure compliance with industry regulations and protect both us and our users interests. This role will involve assessing transactions, identifying potential risks, and collaborating with cross-functional teams to ensure suspicious activities are promptly investigated and addressed.

A day in a life and how you will make an impact:
The TMS Analyst will lead initiatives, in collaboration with the TLV Director of Compliance Operations and TLV TMS Team Lead, to handle the daily tasks to support our regulatory AML requirements.
Analyze transaction data and identify potentially suspicious activities in line with BSA/AML laws and regulations.
Review and investigate alerts generated by both automated transaction monitoring system as well as internal escalations from within the company, i.e. subpoenas, RFIs, fraud escalations, etc.
Conduct enhanced due diligence and escalate potential high-risk activities to senior management.
Prepare and submit Suspicious Activity Reports (SARs) in accordance with local regulatory guidelines.
Work cross-functionally to continuously improve monitoring processes and workflows.
Stay updated on relevant industry regulations and ensure our transaction monitoring processes are aligned.
Participate in ad hoc compliance and risk management projects.
Requirements:
Qualifications:
Bachelors degree or relevant work experience.
Professional English skills.
A comprehensive understanding of US Regulations;
1-3 years experience as an AML, transaction monitoring or relevant compliance analyst role in a FinTech or other closely regulated industry.
Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company.
Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management.
Strong research and analytical skills.
Ability to anticipate and proactively initiate future projects.
Ability to work on site, central Tel Aviv office, at least 3 days per week.

Bonus points:
Experience with SQL- advantage.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8723883
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שירות זה פתוח ללקוחות VIP בלבד