דרושים » כספים וכלכלה » AML Manager

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 looking for a Risk Management Specialist to support and enhance the companys risk management and compliance activities. The role focuses on identifying, assessing, monitoring, and mitigating operational, regulatory, and compliance risks across the organization, while working closely with business and technology stakeholders.
Key Responsibilities:
Support the development, implementation, and maintenance of the companys risk management framework, including policies, procedures, and controls.
Lead the definition, implementation, and ongoing operation of the risk management system, including driving adoption and effective use across company functions.
Perform qualitative and quantitative risk assessments across business processes, products, and systems.
Identify operational, regulatory, and compliance risks, and support the design, implementation, and tracking of mitigation plans.
Maintain risk registers and key risk indicators, and monitor risk exposure on an ongoing basis.
Monitor the effectiveness of controls and risk exposure through Key Risk Indicators (KRIs), and ensure appropriate and timely reporting in line with the companys risk appetite.
Support compliance activities, including regulatory requirements, internal policies, and control testing.
Collaborate with business units, technology, and information security teams to embed risk and compliance practices into day to day operations.
Participate in incident reviews, control failures, and root cause analysis, including documenting findings and lessons learned.
Assist in preparing risk reports and presentations for management and relevant committees.
Stay up to date with regulatory developments, industry best practices, and emerging risks.

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.

KPMG is known as a great place to work and build a career, KPMG Somech Chaikin provides 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. About the Role Our Cross Border Risk Department provides regulatory advisory services to leading financial institutions in Israel and globally – including banks, investment funds, institutional entities, insurance companies, and FinTech firms. We are looking for a Regulatory Consultant to join our team specializing in implementing international financial regulations for major financial institutions. If you aspire to build a career in compliance and advisory – this is your chance! Key Responsibilities
* Provide ongoing advisory and support to financial institutions in implementing FATCA, CRS, and QI regulations
* Liaise with clients in Israel and abroad to collect information, conduct surveys, and perform controls
* Draft procedures, design workflows, and define control mechanisms in line with regulatory requirements
* Assist in adapting IT systems and technological solutions to meet compliance standards
* Analyze data and reports in Excel, identify anomalies, and draw conclusions
* Prepare reports for tax authorities, draft opinions, and deliver client-ready outputs
* Participate in client training sessions and deliver professional explanations

The role is designed for someone who can operate independently, proactively identify gaps, extract and organize knowledge across teams, and translate complex privacy/data, compliance and regulatory requirements into practical solutions that support business execution and accelerate deals.

The position requires an in-house and business-oriented mindset, strong ownership, and the ability to lead initiatives end to end.

This role offers a unique opportunity to shape and lead privacy and compliance frameworks in a fast-growing global organization, with real impact on business outcomes, customer trust, and long-term scalability.

Key Responsibilities:


Own and manage the companys global privacy and compliance framework, including policies, templates, processes, and ongoing updates
Serve as an expert on all privacy/date compliance requirements, and regulatory framework
Review, draft, and negotiate privacy-related agreements with customers and vendors
Work closely with Product, R&D, Data, R&D, CS & Security teams to understand data flows and systems
Provide day-to-day privacy and regulatory compliance support to Sales and customer-facing teams
Enable faster deal execution by offering pragmatic, risk-aware solutions
Support negotiations with customers and partners on privacy and data protection topics
Drive the organization toward increased compliance maturity and long-term readiness
Build scalable processes that support growth while maintaining strong compliance standards

We are looking for a strategic, relationship-driven Dispute Management Expert to lead our Recovery Optimization team and build valuable partnerships with Payment Service Providers (PSPs) and card networks. This unique hybrid role combines deep chargeback domain knowledge, business development capabilities, and team leadership. As a key member of our Product Analytics team, you will drive cross-segment recovery rate improvements by leveraging external industry knowledge, establishing strategic relationships with PSPs and issuers, and leading a team of domain experts and analysts. You will serve as our company's domain authority and external industry liaison, translating insights from payment networks and PSPs into actionable product improvements that directly impact our merchants' success. This role requires someone who can navigate both the technical complexities of chargeback management and the relationship-building aspects of B2B partnerships.
Responsibilities:
* Lead cross-segment recovery rate improvement initiatives using external industry knowledge and strategic insights from PSPs and card networks
* Establish and nurture strategic relationships with key stakeholders at Payment Service Providers, card networks, and issuers through regular meetings, industry engagement, and partnership development
* Gather critical intelligence on PSP-specific evidence requirements, submission formats, and opportunities to improve timelines, reduce fees, and optimize dispute handling processes
* Maintain expert-level understanding of card network regulations (Visa, Mastercard, Amex, Discover) and ensure company compliance with ongoing updates
* Create new dispute response content and optimize existing frameworks based on industry requirements, PSP feedback, and regulatory changes
* Define and execute strategy for enabling new business opportunities across industries, territories, and payment methods
* Manage a team of 2-3 specialists -setting priorities, allocating resources, and ensuring alignment with company OKRs
* Partner with Product Management to translate industry insights into product features and requirements
* Present findings, recommendations, and industry updates to executive leadership and cross-functional stakeholders

* Support Sales and Marketing with domain expertise for competitive positioning and enablement

Were looking for a Compliance Operations Officer to join our team and work at the intersection of Compliance, Operations & Technology, and business. This role is about impact - not just ownership, not just execution, but building solutions that actually get used.
The Mission: We arent looking for someone to just "check the boxes"-we are looking for someone to build the boxes. In our environment, compliance isn't a bureaucratic hurdle; its a product we build and optimize. We are reinventing the compliance wheel by replacing manual, outdated legacy processes with high-velocity, automated, and AI-driven systems. If you have a creative mind, a business-first approach, and the drive to solve regulatory puzzles in ways no one else has yet-this is for you.
This role is based in Tel Aviv. We work in a hybrid model, with 3 days a week in the office. Remote work from Ukraine (via EOR) is also an option.
Key Responsibilities:
Reinventing Compliance: Move beyond standard frameworks to design creative, customized compliance architectures that fit our unique business model.
Automation & AI Development: Actively develop and implement AI-powered tools and automated controls with the help of our Rev-ops and R&D teams. You will be expected to find "out of the box" technical solutions to simplify complex regulatory requirements.
Strategic Enforcement: Oversee the compliance program with a focus on efficiency and scalability, ensuring that "security" never means "slowing down."
Evangelism & Training: Lead creative and engaging privacy compliance workshops that turn employees into proactive privacy advocates.
Risk Assessment: Conduct formal and informal privacy risk assessments and submit an outcomes report to ensure the company's resources in this area are appropriately utilized.
KYB Manager: Manage a team of KYB auditors, develop and monitor the companys KYB processes.
This might be for you if:
Youre hands-on and love building, not just talking.
You naturally use AI, automation, or technology to solve real problems.
Youre comfortable with ambiguity, fast iteration, and learning on the go.
You care about ownership, outcomes, and real-world impact.
You are a Creative Problem Solver: You dont just see a regulation; you see a challenge to be optimized. You enjoy finding unconventional ways to meet requirements.
You are Adaptable: You thrive in environments where there is no "playbook" and you're excited by the opportunity to create one.

KPMG Israel is one of the largest global firms in the world. We specialize in audit and consulting services and accompany the leading companies in the market, and our growth is driven by real results for our clients. It is the people who make the firm one of the best places to work. We encourage personal and professional development, a unique, rewarding work environment, innovation, and excellence. This is the place to jump-start your career, develop professional skills, be significant and have an impact! We are proud to share that thanks to our people, we were chosen for the second time in a row as "the best employer" according to Globes. KPMG is seeking a Risk Management Manager to join our GRCS & Goverment Department. Location: Tel Aviv / Jerusalem
Job Description
* Lead and manage projects in the fields of corporate and project risk management across a wide range of companies and industries.
* Full responsibility for meeting project objectives, timelines, and high?quality professional deliverables, while maintaining ongoing collaboration and direct communication with senior key stakeholders.
* Present findings to senior audiences and develop long?term client relationships.
* Manage and professionally guide a team of consultants, including work allocation, budget management and monitoring, and employee development.

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.