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We are known as a great place to work and build a career, we provide audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. 
We are hiring an AML Manager to join our Compliance & Forensics practice. In this role, you will lead complex engagements for leading financial institutions in Israel and globally-banks, fintechs, NBFIs, payment providers, and investment funds-supporting their compliance with AML/CTF, sanctions, and broader regulatory requirements. You will own delivery, manage teams, build trusted client relationships, and drive high-impact outcomes across governance, controls, and financial crime risk management. What Youll Do Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial management (including billing and collections). Serve as a strategic advisor to senior stakeholders on AML/CTF, sanctions, and compliance risk-translating regulation into actionable frameworks and practical solutions. Lead and develop high-performing teams: manage, mentor, and drive delivery excellence across multiple workstreams. Design and enhance AML/CTF governance frameworks: policies, procedures, controls, risk indicators, monitoring methodologies, and performance measures. Perform and lead AML/CTF audits and compliance assessments aligned with regulatory expectations and market best practices. Investigate financial crime cases and analyze suspicious activity/events related to money laundering and terrorist financing. Oversee regulatory onboarding processes and ongoing compliance lifecycle activities in line with required standards. Drive technology enablement: support system selection, implementation, and optimization (including rule tuning, scenario refinement, and improvement of existing platforms). Deliver executive-level trainings and presentations to Boards and senior management, ensuring clear decision-making and strong governance.

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.
The role serves as the primary point of contact with Israeli regulators and supports the business in operating within a robust, risk-based compliance framework while enabling sustainable growth.
Key Responsibilities:
Develop and maintain local 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)
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 regulatory developments, translating them into actionable compliance initiatives, including risk based internal policies and procedures.
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.
Authority & Independence:
The Compliance Officer has authority to escalate compliance and financial crime risks directly to senior management and the Global VP of Compliance.
The role operates independently from commercial decision-making, with direct access to compliance governance forums as required.

We are currently looking for a talented and highly motivated SOX Compliance Manager to join our Group Finance team.
Introduction:
A global fintech group that was founded in 2008 and is listed on the London Stock Exchange with a market cap of approx. USD 3.5 Billion and included within the FTSE250 index. At the heart of our business is our fully-owned and proprietary technology, which powers our trading platforms on OTC, share dealing, and Futures trading. The Group operates in more than 60 countries and retains operating licenses in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Seychelles, the United States, Estonia, Japan, the United Arab Emirates, and Canada.
Responsibilities:
Lead the global SOX compliance program across all Group entities, ensuring full alignment with the COSO framework and Sarbanes-Oxley requirements.
Drive the implementation and ongoing enhancement of internal control policies and procedures, ensuring they are consistently applied and embedded across the Groups headquarters and all 16 regulated subsidiaries.
Conduct detailed risk assessments, control gap analyses, and process walkthroughs for all key financial and operational processes to ensure control design effectiveness.
Develop and maintain comprehensive documentation of internal controls over financial reporting (ICFR), adapting to business and regulatory developments.
Coordinate and perform design and operational effectiveness testing of controls, ensuring timely identification and remediation of deficiencies.
Act as a key advisor to finance, legal, compliance, technology, and operations teams to embed a strong internal control culture within day-to-day activities.
Serve as the primary liaison for internal and external auditors during SOX audits and other assurance engagements, ensuring timely and accurate responses.
Monitor changes in the Groups operations, structure, systems, or regulatory landscape and proactively update policies and control frameworks accordingly.
Prepare and present periodic reports to senior management and the Audit Committee, providing insights on SOX compliance status, key risks, control deficiencies, and mitigation plans.
Deliver ongoing training and education programs to business process owners to ensure awareness, accountability, and adherence to internal control requirements across all jurisdictions.

This role is both strategic and operational. The ideal candidate combines strong regulatory expertise with exceptional execution capabilities. They will act as primary regulatory representative to banks, licensed partners, regulators, and global financial institutions.

Key Responsibilities

Global Licensing & Regulatory Expansion

Identify, evaluate, and onboard licensed partners (MSBs, EMIs, PIs, banks) across the US, EU, UK, and APAC.
Lead end-to-end sponsorship processes: outreach, negotiations, due diligence, documentation, and operational onboarding.
Serve as primary representative in all discussions with regulatory partners and compliance teams.
Compliance & Risk Management

Own and enforce global AML, KYC, and KYB frameworks.
Supervise and guide the operational compliance team handling onboarding, screening, monitoring, and periodic reviews.
Build scalable compliance processes aligned with infrastructure model and multi-jurisdictional requirements.
Client Due Diligence & Onboarding Authority

Act as the companys chief gatekeeper for approving or rejecting customers.
Define and maintain risk-based onboarding policies for B2B and B2B2X clients.
Partner with Sales to evaluate new use cases, assess regulatory feasibility, and design compliant onboarding paths.
Regulatory Governance & Internal Controls

Establish and maintain global regulatory risk frameworks, policies, and procedures.
Ensure compliance with local regulatory requirements where Okoora or its licensed partners operate.
Educate internal teams (Sales, Product, Marketing) on regulatory boundaries, including clear guidance on what may or may not be represented externally.
B2B2X & Embedded Finance Oversight

Design compliance guardrails for customers embedding infrastructure into their platforms.
Monitor for misuse, regulatory exposure, and activities that may introduce licensing risk.

We are seeking an experienced and detail-oriented Reconciliation Manager to lead and manage a global reconciliation team operating across multiple jurisdictions and regulatory frameworks.
This role is critical to ensuring financial integrity, operational efficiency, and compliance with international standards. The ideal candidate will bring deep expertise in reconciliation processes, strong leadership capabilities, and a proactive approach to problem-solving in a dynamic, fast-paced environment.
Your key responsibilities will include:
Lead and manage a global team responsible for financial reconciliations across multiple entities, currencies, and regulatory environments.
Design, implement, and continuously improve reconciliation processes and controls to ensure accuracy, timeliness, and compliance.
Collaborate with internal stakeholders (Finance, Operations, Compliance, IT) to resolve discrepancies and streamline workflows.
Monitor and report on reconciliation KPIs, ensuring transparency and accountability across regions.
Stay up-to-date with international financial regulations and ensure team practices align with local compliance requirements.
Drive automation and system enhancements to improve reconciliation efficiency and reduce manual effort.
Provide training, mentorship, and performance management for team members across different time zones and cultures.
Support audits and regulatory reviews by providing accurate and timely reconciliation documentation.

We're looking for a proactive and experienced Regulatory & Compliance Counsel to join our legal team and take full ownership of global privacy, regulatory compliance, and emerging technology governance in the web data collection industry.
Role Overview:
You will be responsible for maintaining best-in-class compliance standards across privacy, data protection and AI governance. You'll navigate complex and evolving regulatory landscapes, ensuring we stay ahead of legal requirements while enabling business innovation. This role requires strategic thinking and hands-on execution, serving as the primary advisor on regulatory matters across all business units.
Responsibilities
Privacy, Data Protection & Web Data Compliance:
Lead compliance with global data protection regulations (GDPR, CCPA, LGPD, HIPAA, PIPEDA) and develop company-wide privacy programs and governance frameworks
Provide strategic legal guidance on compliant data collection practices, including CFAA, EU Database Directive, IP/TOS considerations, and conduct risk assessments for AI training datasets
AI Governance & Export Controls:
Ensure compliance with emerging AI regulations (EU AI Act, U.S. AI Executive Orders) and build AI governance frameworks
Maintain compliance programs for export control laws and sanctions screening (U.S. EAR, OFAC, EU regulations)
General Responsibilities:
Serve as regulatory liaison with authorities and auditors, develop compliance training programs, and provide regular updates to senior leadership on compliance posture and emerging risks.

We're looking for a proactive Compliance Officer to join our Global Compliance Department. This key role focuses on product compliance, through the enforcement of our internal standards, prevention of misuse, and the promotion of ethical practices across the organization. You'll implement business principles, ethics procedures including KYC procedures, and manage projects while supporting overall Compliance and Ethics initiatives.
Responsibilities
Develop and maintain compliance policies, ensuring alignment with our values.
Oversee ethical compliance in service usage.
Detect and prevent fraud and create prevention tools.
Conduct audits to ensure policy adherence and recommend improvements.
Communicate directly with, and evaluate customers and partners, for policy alignment and to provide guidance.
Report findings and update policies to address new risks.

Medison offers hope to patients suffering from rare and severe diseases, by forming partnerships with emerging biotech companies to accelerate access to highly innovative therapies in international markets. As the creator and leader of the global partnership category in the pharma industry, we strive to be Always Ahead, and work relentlessly to bring therapy to patients in need, no matter where they live. Our values are at the core of every action we take, and we are committed to going above and beyond for the benefit of the patients we serve. We are a dynamic, fast-paced company, operating in over 25 countries on 5 continents. We are looking for out-of-the-box thinkers, people who are passionate, caring, agile and adaptive, to join us on our mission. If you are looking to make a difference in people's lives, we invite you to join us! The Compliance Officer will be responsible for all compliance matters within their designated company. He/she will enhance global and regional compliance standards and support the continued development and implementation of Medison’s compliance program and promote ethical behavior. The Compliance Officer will be responsible for ensuring that Medison and its partners accede to regulatory requirements, both national and international, as required by local regulation and law. He/she will ensure full adherence to standards, policies, and procedures. He/she will also be responsible for enhancing internal policies, ensuring that the organization holds internal audits to prevent a lack of control and corresponding regulation.

Responsibilities:

* Ensure adherence with global standards and local laws and regulations.
* Provide local compliance clearance/approval and review.
* Ensure local third-party vendors' pre-approvals.
* Advise local management on compliance-related matters.
* Provide compliance support to local business initiatives.
* Share local feedback and updates to relevant global compliance functions.
* Participate/lead global compliance initiatives as needed.
* Provide compliance guidance consistent with the Company’s culture and values to promote ethical behavior and enhance the Medison global compliance program.
* Lead proactive compliance initiatives such as risk assessments, compliance workshops, training initiatives, and other compliance monitoring activities.
*  Manage and implement compliance programs, processes, and systems to mitigate compliance risks.
* Identify opportunities for growth and enhancement of the Medison global compliance program
* Strong culture of compliance, including personal accountability at all levels
* Spirit of partnership and positive problem-solving.
* Assist in the implementation and execution of regional and local risk-based third-party due diligence.
* Manage administrative and operational aspects of the Compliance program in the BUs under your scope.

City:
Petah Tikva