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We are seeking a highly skilled and experienced Compliance Officer to join our team in Israel. In this role, you will play a pivotal part in ensuring our organization complies with applicable Israeli and global financial regulations, internal policies, and industry standards, particularly in relation to transaction monitoring, AML, and financial crime prevention.

While this position does not involve direct team management, it requires a senior-level professional who can lead complex compliance activities, drive continuous program improvements, and collaborate cross-functionally across multiple jurisdictions.

Key Responsibilities:
Develop and maintain local and global compliance policies and procedures in line with regulatory requirements (including Bank of Israel, ISA, IMPA, and others as applicable).
Lead the review, investigation and reporting of suspicious transactions, extracting risk typologies and recommending improvements to transaction monitoring frameworks and alert logic.
Serve as a subject matter expert on AML/CTF compliance, advising on risk assessments, mitigation strategies, and onboarding/offboarding decisions.
Act as a compliance point of contact for Israeli authorities (e.g., Israeli Money Laundering and Terror Financing Prohibition Authority) while managing requirements from foreign regulators and partners.
Conduct ongoing compliance training and awareness sessions to ensure alignment across business, risk, and operational teams in Israel and globally.
Stay abreast of evolving Israeli and international regulatory developments, translating them into actionable compliance initiatives.
Support internal and external audits, prepare audit responses, and ensure timely resolution of findings.
Generate and present compliance dashboards and reports to senior management and regulatory stakeholders, including trend analysis and risk insights.
Foster a culture of integrity, accountability, and proactive compliance within the company.

Were looking for a Product & Data Protection Counsel to join our Legal team
WHAT YOULL DO

Work as part of the Product & Data Protection Team, with members based in Israel and the US.
Act as a key partner and advisor to Product and R&D teams, advising on legal, commercial, regulatory, and data protection aspects throughout the product lifecycle.
Assess, mitigate, and manage risks related to the product lifecycle and serve as a subject matter expert on product issues.
Handle reviews of new product features and processing activities from a privacy, data protection, and compliance perspective.
Review and negotiate product-related vendor and integration agreements.

We are looking for a senior to join our rapidly growing U.S. Tax department.
The role will entail:
Senior on the U.S. Tax Desk (Consulting)
Provide expert advice on a wide variety of US Tax-related projects, including corporate, partnership, and nonprofit structures
Work closely with the International Tax Consulting group on strategic tax planning and advisory services.

We are currently seeking a Senior Manager to join our rapidly growing U.S. Tax department.
Managers on the U.S. Tax Desk review of a wide variety of US Tax Returns (corporate, partnership and nonprofit) and Provisions, as well as other related US filings and work closely with the International Tax Consulting group on a wide variety of US Tax related projects.
You will be responsible for leading U.S. Tax Compliance engagements and managing diverse portfolio of clients, including:
Review of a wide variety of U.S. Federal and State Tax Returns (corporates, partnerships and individuals)
Preparation and Review of U.S. tax provisions (audit and non-audit SEC clients)
Managing and supervising team members and interns
Working closely with the International Tax Consulting group on a wide variety of US Tax related projects
Maintaining and developing strong client relationships on various consulting/compliance engagements
Providing leadership, counseling, and career guidance for the development and motivation of the compliance team.

Were looking for a Compliance & Risk Management Advisor to join our internal quality and regulatory team.
About the role: Youll play a key part in ensuring regulatory alignment and operational integrity across the firm. From internal audits to contract reviews, your work will help safeguard our independence, manage risks, and support strategic decision-making.
Your responsibilities will include:
Supporting client, vendor, and consultant engagements including contract review and drafting.
Delivering training sessions on compliance, regulation, and risk management.
Drafting internal policies and procedures in response to regulatory changes.
Assisting teams with risk management systems and tools.