KYC/AML Processes and Documentation
Accreditation Standards
Marketing Rules and Distribution Channels
Sanctions and High-Risk Country Analysis
data Privacy
Compliance Calendar
Compliance Monitoring Review calibrated to Risk
Jurisdictional Reporting
In-House Regulatory Filing Oversight
Investor Onboarding Compliance Queries
Annual Staff AML Training
Policies, Manuals and Procedures Maintenance
Full time
Location partly in Jerusalem / JLM office and partly remote
Requirements: .Minimum two years work experience in Compliance, Regulation or Audit
.English speaker
This position is open to all candidates.