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Who We Are At Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely.?With 900+ employees worldwide and an R&D center of over 160 employees in Jerusalem - we’re reshaping how financial technology is developed and delivered. segmentation and optimization tools.

The Role:
As a Data Scientist you’ll play an essential role in driving data-informed decisions that strengthen our AML/CFT compliance and empower business leaders with actionable insights. By transforming complex data into clear, compelling analysis, this role enables quick understanding of results and supports strategic recommendations that directly influence compliance outcomes and operational success. You’ll collaborate with cross-functional partners to deliver a comprehensive view of risk, monitor the impact of implemented strategies, and make critical adjustments as needed. From designing and refining transaction monitoring scenarios to producing high-quality dashboards and reports, your work will guide ongoing optimization efforts.

Who You Are:

* Curious and analytical – You love digging into data, asking the right questions, and uncovering insights that others might miss.
* Clear communicator – You can explain complex findings in a way that’s easy to understand, whether it’s to compliance officers or business partners.
* Collaborative mindset – You enjoy working across teams and believe that the best solutions come from bringing different perspectives together.
* Mission-driven and detail-oriented – You care deeply about making a real-world impact and bringing focus and precision to everything you do.

What You’ll Actually Be Doing:

* Present data and analysis in a clear and concise manner allowing the audience to quickly understand the results and recommendations so they can make informed data-driven decisions.
* Collaborate with various partners to provide a holistic view of the analysis. Measure and monitor results of applied recommendations and present adjustments.
* Develop scenarios involving tuning, calibration, segmentation, and optimization.
* Provide routine and ad hoc reporting tied to AML/CFT compliance.
* Develop insightful and compelling summary reporting and dashboards for management and business line partners.
* Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation and optimization tools.

Why You’ll Love Working Here:

* Flexible hybrid model: 3 days a week in the office – A must
* ₪1,000 net monthly wellness benefit – from therapy to Pilates to your kid’s art class
* Full Keren Hishtalmut, private health & dental insurance
* Donation matching, volunteering days, team outings, and mentorship programs
* A mission-driven culture that values ownership, trust, and meaningful impact

Next Step:
Hit apply. You bring the talent; we’ll bring the challenge (and the snacks!)

1. Be part of the company management team with responsibility to lead regulatory strategy planning for company products. 2. Responsible to prepare regulatory submissions across all products and platforms as needed. 3. Review and present to the management and CEO regulatory updates and status reports. 4. Responsible for the development and preparations of regulatory submissions across all products and platforms as needed. 5. Be the point of contact for all regulatory inputs and deliverables from headquarters for product and clinical research submissions. 6. Responsible for maintenance of product regulatory files and registrations (NoC, registration renewals, annual reports etc.). 7. Provide regulatory support to R&D - project regulatory requirements, assure adherence to the regulatory path and resolve emerging conflicts with regulatory requirements. 8. Responsible to provide regulatory support to manufacturing, logistics, engineering, supply chain and sales teams. 9. Responsible for regulatory assessment of customer complaints, reportability assessments and MDR’s to regulatory agencies. 10 . Act * as the person responsible for regulatory compliance (PRRC), responsible to ensure the following:
* The technical documentation and the EU declaration of conformity are drawn up and kept up-to-date;
* All post market surveillance and reporting obligations are met, including reporting of serious incidents and field safety corrective actions, trend reporting, analysis of serious incidents and field safety corrective actions and analysis of vigilance data.
* For investigational devices projects , the statement referred to in Section 4.1 of Chapter II of Annex XV of the EU medical device regulation (MDR) is issued. * This is a joint responsibility with VP of Global QA, where VP RA is the main responsible for the above activities