לוח משרות דרושים כספים, כלכלה ושוק ההון

Required Risk Operations Analyst (Temporary position)
As a Risk Operations Analyst you will be responsible for:
Experience with data analysis tools (e.g., SQL, Python, Excel) to analyze transaction data.
Conduct in-depth investigations of flagged transactions to determine the validity of the alerts.
Identify patterns and trends that may indicate suspicious activities, such as money laundering, fraud, or terrorist financing.
Initiate proactive investigations according to internal processes, market trends, proactive research or any other red flags.
Document findings and prepare detailed investigation reports.
Maintain accurate and comprehensive records of all investigations.
Apply analytic techniques to complex cases to make logical and supported recommendations.
Monitor and escalate anomalies or material issues to the Transaction Monitoring Team Lead.
Report suspicious activities to relevant authorities in compliance with regulatory requirements.
Ensure investigations adhere to internal policies and procedures, as well as external regulatory requirements (e.g., AML, KYC, OFAC).
Work closely with Compliance and Risk to address and resolve issues.
Communicate findings and provide recommendations to senior management.
Identify opportunities to improve transaction monitoring processes and systems.

We are looking for a highly motivated Operational Risk Manager to join the Second Line of Defense Risk team. The role is based in Tel Aviv. It is a key role in our Risk organization, responsible for helping the company identify and mitigate risks arising from internal processes, people, systems, and external events.
Responsibilities:
Help enhance the companys Operational Risk Framework, including policies, procedures, and controls.
Collaborate with key stakeholders in business units to perform operational risk management processes, e.g., document Important Business Services, conduct operational resilience reviews, investigate operational processes and procedures, perform risk and control assessments.
Maintain risk registers and implement key risk indicators to monitor operational risks.
Help strengthen the companys risk management programs (e.g., incident management, outsourcing).
Communicate risk information to stakeholders across the company and help prepare regular reports on operational risk matters.

We are looking for a Bookkeeper to take ownership of the Israeli entitys bookkeeping activities and join our Finance team. This is a hands-on, high-impact role in a small and fast-moving team. Youll be responsible for day-to-day bookkeeping in Israel, work closely with an experienced Finance Manager, and have real ownership and influence over finance processes.

Responsibilities:
Daily reconciliation of bank accounts.

Managing the corporate credit cards.

AP:

Open new vendors according to tax regulations (foreign and domestic)

Review AP invoices and record them under the correct budget section.

Make sure expenses are compatible with the budget.

Manage the approval process of invoices before payments.

Apply AP report approval for payments in a timely manner.

Prepare and process the payment of all due invoices.

Process and review employees' reimbursement reports and record the expenses.

AR billing and helping with collection.

Ongoing reconciliation, including closing entries and cut-off accounts.

Assisting with other finance department tasks as needed.

Work according to company policies, accounting rules, and regulations in order to ensure compliance with applicable standards.

EOM:

Assistance to Senior Bookkeeper in EOM procedures.

Bank and credit card reconciliation verification.

Complete all data entries and verify that transactions are recorded correctly.

Monthly accruals.

Reviewing Balance Sheet accounts and making sure they are correct.

Ongoing finance tasks.

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.

Join our Analyst team. Help drive our world-class threat monitoring and fraud
detection platform securing organization funds, in the B2B payment process.
Be an integral part and lead a team of analysts, work with customers and key
POCs, to provide an additional level of security and confidence by leveraging unique
intelligence feeds, threat logs, and IOCs. Collaborate with Research and R&D teams
as you help shape our product, help customers be more secure, and immerse
yourself to the cyber fraud tech ecosystem.
Responsibilities
Lead the analyst team and manage the day-to-day operations
Work with the team and additional stakeholders to develop AI based tools that will improve the analysts day-to-day operations
Adjust analysts procedures and routines to the changing landscape of fraud detection and the product evolution
Proactively monitor and review threats and suspicious events from our customers. Ensure the customers are aware of the threat and assist them in taking proactive action
Proactively monitor customers data flow. Ensure our coverage is as complete as it gets and we have the access to all the data sources
Investigate alerts, triage, deep dive, and produce proper action items and remediation plans.
Provide insights to customers about their invoicing and payment processes, helping them improve the process and avoid financial loss. Prepare data analysis to customers business review meetings
Maintain excellent customer satisfaction through professional, proactive and personal service
Work closely with our research and development teams to improve our product
Contribute to our knowledge base by creating fraud analysis reports and best practices

We are looking for an enthusiastic, reliable Financial Controller to join our growing Finance department to contribute to keeping the accounting and financial processes of the company up to standard. You will be responsible for ensuring accurate and timely financial reporting and controls according to US GAAP and the companys accounting policies.
What will you do:
Support billing and revenue recognition processes, including reconciliations
Review monthly paychecks and payroll journal entries for Israeli employees.
Independently research and execute complex journal entries during month-end close process (i.e., share based compensation expense, lease accounting).
Prepare financial statements and lead collaboration with audit team during annual audits in relation to the IL entity.
Manage compliance with Israeli laws and regulations, including preparation of statutory and income tax filings.
Act as main point of contact for Finance team in Israeli office, enforcing policies and procedures.