לוח משרות דרושים משפטים, לחיפוש זה נמצאו 615 משרות

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.

PassportCard is looking for a Subrogation Specialist to join our team in a challenging and engaging role. The position involves managing subrogation cases, evaluating recovery rights, analyzing information and documentation, collaborating with a wide range of stakeholders, and driving processes with partners in Israel and abroad.
Responsibilities
* Manage and handle subrogation and recovery cases from initial identification of recovery potential through case closure.
* Collect, review, and analyze documents, information, and evidence to support and advance recovery efforts.
* Examine claim files and identify opportunities to pursue subrogation rights.
* Communicate and coordinate with insurance companies, law firms, service providers, and other relevant stakeholders.
* Work on an ongoing basis with international partners and external parties in English.
* Monitor case progress, advance recovery processes, and ensure successful completion through reimbursement.
* Collaborate with internal teams and stakeholders to promote efficient processes and achieve departmental goals.

Business Unit:
PassportCard IL