Senior Client Relationship Manager - AML & Compliance

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8747919

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1 ימים

Cross-Border Risk & Compliance Lead

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

our company is more than a Professional Services firm, we are a community of people driven by impact. As a leading firm providing Audit, Tax, and Advisory services, and part of one of the worlds largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced technology. We are guided by integrity, responsibility, and forward thinking in everything we do. Our people are at the center, with space to lead, grow, and build meaningful careers in a collaborative environment that connects personal success with real value for business and society. We are currently seeking a Manager for Cross-Border Risk Management Department Department Overview The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more. Responsibilities
* Managing teams and projects
* Handling cross-border risk management, including FATCA, CRS, and QI
* Developing policies, managing workflows, and defining controls
* Designing and managing compliance and enforcement programs
* Aligning information systems with regulatory requirements
* Reporting to tax authorities
* Preparing and delivering client training sessions
* Conducting operational and compliance reviews
תת מחלקה:
מעילות והונאות - Forensics & Compliance

Requirements:
* Experience and familiarity with FATCA / CRS / QI regulations - significant advantage
* Proven experience in regulation and compliance - mandatory
* Experience in project management and team leadership - mandatory
* High proficiency in English - mandatory
* Degree in Law / Economics / Accounting / Business Administration - mandatory
* Experience in financial institutions - advantage This position is open to all candidates. We support diversity and view it as a strength that drives growth and learning. We are committed to inclusion and empower both women and men equally.

This position is open to all candidates.

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8747709

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1 ימים

Regulatory Compliance Consultant

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We Are more than a Professional Services firm, we are a community of people driven by impact. As a leading firm providing Audit, Tax, and Advisory services, and part of one of the worlds largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced technology. We are guided by integrity, responsibility, and forward thinking in everything we do. Our people are at the center, with space to lead, grow, and build meaningful careers in a collaborative environment that connects personal success with real value for business and society. 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

Requirements:
Requirements
* Bachelors degree in Law, Economics, Accounting, Business Administration, or Tax Advisory - mandatory
* Advanced Excel skills - mandatory
* Excellent command of English (professional writing and communication) - mandatory
* Previous operational or consulting experience - advantage
* Strong communication skills, self-motivation, and ability to work in a team The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.

This position is open to all candidates.

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8481491

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1 ימים

Technology Risk Consultant - Financial Services

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

Requirements:
* Bachelors degree in Economics / Accounting / Law / Business Administration - mandatory
* Prior experience in regulatory, financial, or technological consulting within financial institutions - mandatory
* Familiarity with financial regulations: SOX/ISOX, Capital Market Authority, FINRA, SEC - advantage
* Experience working with technological interfaces (IT, cybersecurity, data Governance) - advantage
* High proficiency in Hebrew and English, including professional and clear writing of reports and procedures
* High proficiency in Office applications
* Systemic thinking alongside attention to detail
* Ability to work independently and manage complex interfaces
* Ability to manage multiple tasks simultaneously while maintaining high standards
* Critical thinking, thoroughness, and fast learning ability
* Excellent interpersonal communication skills and ability to lead processes with clients The position is open to all candidates. We support diversity and view it as a strength and a driver of growth and learning. We are committed to inclusion and empower both women and men.

This position is open to all candidates.

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8747840

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12/07/2026

AML & Financial Crime Lead

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

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.

Requirements:
Must Have:
4+ years of consulting experience in Financial Crime and/or Compliance - mandatory.
Proven managerial experience (team leadership, mentoring, delivery ownership) - mandatory.
Excellent drafting, communication, and presentation skills in Hebrew and English - mandatory.
Strong analytical and research capabilities with full proficiency in Microsoft Office (Excel, PowerPoint, Word) - mandatory.
Advantage:
Familiarity with the financial sector and/or financial regulation.
Experience in a parallel function within consulting firms and/or law firms.

This position is open to all candidates.

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8734114

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13/07/2026

Compliance Consultant

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking a Compliance Risk, AML & Financial Crime Consultant to join our Forensic & Compliance team.
Our team supports a wide range of financial institutions-banks, fintechs, money service businesses/financial service providers, investment funds, and brokers-in meeting regulatory requirements in Israel and globally across AML, CTF, sanctions, compliance, and financial crime.
Key responsibilities:
Advise financial institutions on regulatory and compliance matters, with a focus on AML/CTF.
Lead compliance reviews and risk assessments, define remediation/work plans, and design controls to mitigate identified risks.
Help develop and implement policies, procedures, and operational processes, including controls and risk metrics/indicators.
Investigate and analyze suspected and confirmed financial crime incidents, including AML/CTF-related cases.
Specify and align information systems with regulatory requirements and industry practice, based on analysis of business and operational workflows.
Prepare and deliver training sessions for boards of directors and senior management.

Requirements:
At least one year of experience in a parallel department within consulting firms, law firms, or a compliance department in a financial institution - required
LL.B. (Bachelors degree in Law), including completion of a legal internship / articles - a significant advantage
Strong writing, drafting, and communication skills (written and verbal) in both Hebrew and English - required
Strong research ability and full proficiency in Microsoft Office - required
Familiarity with the financial sector and/or financial regulation - required
Experience in a similar department within consulting firms and/or law firms - an advantage
Strong analytical skills and the ability to see the big picture across processes
Ability to learn new areas independently and quickly.

This position is open to all candidates.

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8736071

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13/07/2026

Capital Markets Compliance & Risk Lead

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are looking for a manager to join our Capital Markets Risk Management practice. This is a unique opportunity to work with leading financial institutions, including banks, credit card companies, investment houses, FinTech companies, and more.
Key Responsibilities:
Manage and lead SOX 404 engagements, risk assessments, and analysis of business processes within financial institutions
Lead SOC 1 / ISAE engagements, including scoping, control mapping, coordination with IT and business stakeholders, and preparation of reports related to financial services
Analyze and implement financial regulations in Israel and globally (capital markets/banking), including aligning processes and controls
Integrate Data Analytics methodologies (SQL / Excel / SAS) to identify anomalies and generate insights
This position is open to all candidates. We are committed to diversity and inclusion, and we believe it drives strength, growth, and continuous learning. We promote an inclusive environment and empower both women and men equally.

Requirements:
2-4 years of experience in consulting within financial institutions or in process consulting / SOX, preferably at a Big 4 firm
Strong project and client management skills, excellent business writing capabilities, and experience presenting to senior stakeholders
Fluent Hebrew and English (high level required)
Nice to Have:
Familiarity with business processes in capital markets / banking and common industry methodologies.

This position is open to all candidates.

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8736069

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1 ימים

Capital Markets Compliance & Risk Lead

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are looking for a manager to join our Capital Markets Risk Management practice. This is a unique opportunity to work with leading financial institutions, including banks, credit card companies, investment houses, FinTech companies, and more. Key Responsibilities
* Manage and lead SOX 404 engagements, risk assessments, and analysis of business processes within financial institutions
* Lead SOC 1 / ISAE engagements, including scoping, control mapping, coordination with IT and business stakeholders, and preparation of reports related to financial services
* Analyze and implement financial regulations in Israel and globally (capital markets/banking), including aligning processes and controls
* Integrate data Analytics methodologies (SQL / Excel / SAS) to identify anomalies and generate insights
This position is open to all candidates. We are committed to diversity and inclusion, and we believe it drives strength, growth, and continuous learning. We promote an inclusive environment and empower both women and men equally.

תת מחלקה:
ניהול סיכונים פיננסים FRM

Requirements:
* 2-4 years of experience in consulting within financial institutions or in process consulting / SOX, preferably at a Big 4 firm
* Strong project and client management skills, excellent business writing capabilities, and experience presenting to senior stakeholders
* Fluent Hebrew and English (high level required) Nice to Have
* Familiarity with business processes in capital markets / banking and common industry methodologies

This position is open to all candidates.

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8747708

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1 ימים

Forensic and Fraud Risk Management Consultant

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

we are seeking a Forensic and Fraud Risk Management Consultant to join the Forensics & Compliance team The role includes:
* Understanding business processes, identifying and assessing fraud and misconduct risks and assessing effectiveness of risk-mitigating controls through interviews, documentation review and data analysis.
* Conducting data analytics to detect, identify, and investigate suspected and confirmed financial crime incidents, including fraud and embezzlement, bribery and corruption, money laundering, and related misconduct.
* Performing forensic collection and analysis of digital information as part of internal investigations and legal proceedings.
* Advising organizations on risk management and mitigation strategies related to fraud, financial crime and compliance risks.

תת מחלקה:
מעילות והונאות - Forensics & Compliance

Requirements:
Requirements -
* Approximately 2 years of experience in financial crime, forensic audit, fraud risk management or forensic and investigative consulting.
* A relevant academic degree in Accounting, Business Administration, Economics, or Industrial Engineering and Management - mandatory.
* Experience with data analysis and investigation tools such as SQL or Python, as well as basic knowledge of Machine Learning Artificial Intelligence is an advantage.
* Very high level of English, including strong reading comprehension and the ability to communicate clearly in writing and verbally.
* Strong technological orientation, with advanced proficiency in Excel.
* Previous experience in risk management, FS or Internal Audit, IT audit, data analytics, or SOX within a large organization (1 year or more) is an advantage. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.

This position is open to all candidates.

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8747720

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16/06/2026

Global Privacy & Compliance Counsel

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

As Global Privacy & Compliance Counsel, you will serve as the in-house owner and go-to expert for all privacy and compliance matters.

This is a highly cross-functional role, working as part of the Legal & Compliance team, closely with Sales, Product, R&D, CS & Security teams.

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

Requirements:
Qualified attorney - mandatory
3 - 4 years of experience in a law firm within Privacy and Compliance practice - mandatory
3+ years of experience working with or within a SaaS / technology environment
Prior in-house experience at a technology company - strong advantage
Strong understanding of global privacy regulations and practical implementation
High level of technical understanding, including data flows, systems, and modern SaaS architectures
Ability to translate legal and compliance requirements as well as global regulatory frameworks into practical, business-oriented solutions
Ownership mindset with the ability to lead initiatives independently
Tech-savvy, curious and hands-on
Strong problem-solving skills
Collaborative, service-oriented, and solution-driven
Excellent communication skills in English (written and verbal)

This position is open to all candidates.

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8697135

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חברת השמה / כח אדם

07/07/2026

Network Compliance Manager

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

Network Compliance Manager
Compliance
As a Global Network Compliance Associate, you will play a critical role in managing the compliance relationship between us and our global financial partners. You will execute the " Reverse KYB" process, ensuring our partners have full confidence in our compliance framework. You will also monitor partner risk appetite and take part in developing our network compliance framework.
Key Responsibilities:
1. Reverse KYB &Partner Due Diligence (PDD)
Process Coordination: Lead the data collection and response process for due diligence questionnaires initiated by network partners (banks, payment gateways) and regulated merchants.
Professional Delivery: Ensure all outgoing compliance packages are accurate, timely, and meet the high professional standards expected by Tier 1 global financial institutions.
2. Partner Risk &Relationship Support
Risk Evaluation: Monitor partner risk appetite and ensure they align with our internal risk appetite and regulatory obligations.
Stakeholder Advisory: Support internal teams (Sales, Product, Compliance Ops) with queries regarding partner constraints and sensitive relationship requirements.
Strategic Projects: Assist with operational projects related to network compliance.
3. Network Oversight &Audits
KYB Reviews: Perform onboarding review and provide recommendation, as well as perform routine PDD reviews on our own network partners, including documentation verification and obtaining sanctions/adverse media screening.
Audit Readiness: Support regulatory and internal audits by preparing evidentiary documentation and assisting with remediation efforts.
4. Israel Regulatory & Legal Support
Direct Lead Support: Occasionally, provide day-to-day operational support to the Local Israel Compliance Lead on all regulatory matters.

Requirements:
Experience: 3-5 years in Compliance, Legal Ops, or Regulatory Affairs (Fintech or Banking preferred).
Language: Professional fluency in English and Hebrew is required for legal research and global partner communication.
Analytical Mindset: Proven ability to read complex legal/regulatory texts and summarize them into actionable business requirements.
Technical Skills: Experience with AML/KYB tools and the ability to manage high volumes of documentation with extreme attention to detail.
Education: A Bachelors degree in Law (LLB), or a related field.
Nice to Have:
Legal Qualification: LLM or experience practicing law with a focus on financial regulation.
Certifications: CAMS or ICA certification.
Fintech Knowledge: Prior experience with Reverse KYB or working within a regulated financial service provider.

This position is open to all candidates.

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8728009

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