Compliance & Anti-Money Laundering Consultant

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8868918

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01/10/2026

Compliance & Anti-Money Laundering Consultant

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We Are KPMG Israel KPMG Israel 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 world’s 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 We're looking for a Compliance & Anti-Money Laundering Consultant to join our financial Compliance team This role offers an excellent opportunity for recent graduates and professionals with initial experience who are looking to develop a career in Anti-Money Laundering (AML), Compliance, and Regulatory Affairs within a professional, dynamic, and multi-disciplinary environment. Key Responsibilities
* Perform ongoing AML controls and monitoring activities in accordance with the organization's annual work plan.
* Analyze data and dedicated reports to identify unusual activity, trends, and potential risks.
* Conduct investigations and in-depth reviews to identify suspicious activity patterns and AML typologies.
* Prepare reports, document findings, and present conclusions and recommendations.
* Monitor exceptions and deficiencies and support the implementation of corrective actions.
* Assist in the preparation of reports and reviews for internal and external stakeholders.
* Implement, maintain, and monitor AML policies, procedures, and work processes.
* Provide professional guidance to employees and business units on AML matters.
* Participate in training activities and support the implementation of regulatory requirements across the organization.
* Work closely with internal stakeholders and external parties as required.
* Perform additional compliance and AML-related tasks as directed by the supervisor.

Requirements:
* Bachelor's degree from a recognized academic institution in Law or Accounting or any relevant field – mandatory.
* Proven experience in Compliance, Anti-Money Laundering, Regulation, Audit, Risk Management, or Business Analytics – an advantage.
* Proficiency in Microsoft Office applications, particularly Excel.
* Strong analytical skills and ability to draw insights from data.
* Critical thinking skills and strong attention to detail.
* Ability to learn independently and work autonomously.
* Excellent written and verbal communication skills in Hebrew and/or English.
* Strong organizational skills, accountability, and attention to detail.
* Excellent interpersonal skills and ability to collaborate with multiple stakeholders. This position is open to all qualified candidates. We are committed to diversity, inclusion, and equal opportunity, and believe that diverse perspectives contribute to innovation, growth, and learning. We encourage applications from all individuals regardless of gender, background, or identity.

This position is open to all candidates.

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8782568

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13/10/2026

Senior /Manager - Risk Management & Quality Control Department

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are much more than a Professional Services firm - we are a community of people who believe in making an impact. As a leading firm providing audit, tax, and advisory services, and as part of one of the world's largest global networks, we work with the most influential organizations in the market, combining deep professional expertise, innovation, and advanced technology. We operate with responsibility, integrity, and a forward-looking mindset - values that guide everything we do. Our people are at the heart of our success. We provide opportunities to initiate, learn, grow, and build meaningful careers within a collaborative environment that connects personal achievement with real value for our clients and the communities we serve.
we are seeking a Senior/Manager to join its Risk Management & Quality Control Department The Risk Management & Quality Control Department serves as a key corporate function within the firm, working closely with firm leadership and senior partners. This role offers broad exposure to the firm's operations, collaboration with diverse stakeholders, and the opportunity to influence significant professional and organizational processes. Key Responsibilities
* Develop, implement, and maintain policies, procedures, and operational processes.
* Conduct quality control reviews and internal audits.
* Provide professional guidance on risk management, independence, and conflict-of-interest matters.
* Support employees, partners, and business units across the firm on an ongoing basis.
* Lead cross-functional initiatives and drive the implementation of regulatory and professional requirements.
* Prepare and deliver professional training sessions and draft policies, procedures, and guidance materials.

תת מחלקה:
מקצועית

Requirements:
* Bachelor's degree in Law and/or Accounting - mandatory.
* Excellent drafting, writing, and editing skills in both Hebrew and English.
* Strong business and technological orientation.
* Full proficiency in Microsoft Office applications.
* Proven ability to lead processes, work independently, and manage multiple stakeholders.
* Licensed Attorney and/or Certified Public Accountant - an advantage.
* Experience in regulatory compliance, risk management, regulation, or corporate governance - an advantage.
* Experience in developing, writing, and implementing policies, procedures, and work processes - an advantage.
* Prior experience in risk management or compliance, preferably within large consulting or accounting firms - an advantage. we are committed to diversity, inclusion, and equal opportunity. We welcome candidates from all backgrounds and believe that diverse perspectives strengthen our organization, foster growth, and create opportunities for continuous learning and development.

This position is open to all candidates.

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8854633

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חברת השמה / כח אדם

14/09/2026

Junior Compliance Representative | TLV

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

The Compliance Team is looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization.
As a Junior Compliance Team Representative, you will play a critical role in safeguarding our business operations and promoting a culture of compliance across the company.

What you will do:

Conduct daily reviews of transactions, activities, and operations, monitoring internal systems for anomalies or potential compliance risks.

Investigate and document incidents, implementing corrective actions as needed.

Ensure team compliance with policies and procedures while staying informed about industry regulations, emerging risks, and legal changes.

Communicate updates and clarifications promptly to relevant stakeholders.

Assist merchants in the due diligence process by collecting and reviewing documentation, scanning data via AML tools, and conducting internal investigations.

Collaborate with legal, risk management, and internal audit teams to ensure a comprehensive compliance framework.

Utilize technology and automation tools, including CRM and AML systems, to streamline workflows.

Educate staff on compliance guidelines and regulatory changes.

Maintain accurate records of compliance activities, risk assessments, and resolutions.

Requirements:
Bachelor's degree in business, finance, law, or a related field (mandatory).

Previous experience in compliance, risk management, auditing, or legal roles (preferred).

Fluency in spoken and written English (additional languages are a plus).

Excellent written and verbal communication skills.

Strong organizational skills with keen attention to detail.

Knowledge of Salesforce CRM (advantageous).

This position is open to all candidates.

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8820637

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11/10/2026

Forensic and Fraud Risk Management Consultant

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 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.

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. our company 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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8795649

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30/09/2026

FP&A Analyst

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time and Hybrid work

We're looking for a highly analytical and business-oriented FP&A Analyst to join our FP&A team in Tel Aviv.
In this role, you will act as a trusted finance business partner for budget owners and department leaders across the organization. You will be responsible for financial planning, budgeting, forecasting, and performance analysis, while driving process improvements, policy development, and automation initiatives. The ideal candidate combines strong financial acumen with a passion for systems, operational excellence, and leveraging AI to improve efficiency and decision-making.

What You'll Do
Own end-to-end financial planning for assigned departments, including annual budgets, quarterly forecasts, and monthly budget vs. actuals analysis.
Partner closely with budget owners and senior stakeholders to provide financial insights, challenge assumptions, and support data-driven decision-making.
Analyze financial performance, identify key trends, risks, and opportunities, and provide actionable recommendations to management.
Lead monthly and quarterly business reviews, including variance analysis and presentation of key findings.
Develop and maintain financial models, dashboards, KPIs, and management reports to support business planning and performance tracking.
Establish, maintain, and improve company financial policies and governance processes.
Own and continuously enhance the Travel & Entertainment (T&E) process, including policy management, compliance monitoring, reporting, controls, and employee support.
Collaborate with Accounting during month-end and quarter-end close processes to ensure accurate reporting and analysis.
Drive implementation and optimization of FP&A systems, planning tools, and workflow solutions.
Identify opportunities to leverage AI and automation to streamline financial processes, improve reporting, and reduce manual work.
Partner with cross-functional teams including R&D, Operations, HR, IT, Legal, Procurement, and Accounting on strategic initiatives and business cases.
Take ownership of ad hoc analyses, strategic projects, and executive-level financial presentations.

Requirements:
What You Bring

Bachelor's degree in Finance, Accounting, Economics, Business Administration, or a related field.

3-5 years of experience in FP&A, Financial Planning, Budget Control, or a Finance Business Partner role.

Strong experience with budgeting, forecasting, financial modeling, and budget vs. actuals analysis.

Proven ability to partner with stakeholders across multiple functions and influence decision-making.

Strong analytical and problem-solving skills with exceptional attention to detail.

Experience building financial models, reports, and management presentations.

Experience implementing financial systems, planning tools, or process automation solutions.

Hands-on experience using AI tools to improve workflows, reporting, and analysis.

Advanced Excel skills and proficiency with ERP and financial planning systems.

Excellent verbal and written communication skills in Hebrew and English.

Self-starter with strong ownership, ability to manage multiple priorities, and thrive in a fast-paced environment.

Nice to Have

Experience leading finance process transformation, automation, or AI-driven initiatives.

Able to take ownership of fast-paced projects with rapidly shifting priorities, managing them through to completion with patience, flexibility and passion.

Experience in a global AdTech, Media, Technology, or Digital Advertising company.

Experience with NetSuite ERP.

Experience with BI tools such as Power BI, Tableau, or Looker.

This position is open to all candidates.

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8837988

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חברת השמה / כח אדם

28/09/2026

Compliance Operations Expert - Infra

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking a hands-on, experienced Senior Compliance Operations Analyst to join the Infrastructure & Modernization team - the team that owns our global projects and the automation of compliance operations. In this pivotal role, you will be the operational counterpart for Compliance, Risk, auditors and regulators: you will support audit and regulatory requests end-to-end, scheme registrations and reporting, lead cross-company projects and build the AI-based tools that make all of this faster. This is a role for someone who has sat on either side of an audit - facing external or regulatory auditors, or performing internal audit - who writes clearly, works well with people across the company, and wants to be part of a team rather than a lone expert.
Responsibilities:
Lead cross-company compliance operations projects from requirements to hand-over: migrations and new entities, merchant cleanup and offboarding waves, new onboarding flows and policy changes, working with Compliance, Risk, Data, R&D, Finance, Legal and the business.
Design, build and run AI agents and automations for Compliance Operations: define the flow with Product / R&D, test and QA outputs, draw conclusions, feed improvements back, and measure the hours saved.
Represent Compliance Operations towards Compliance leadership, auditors, regulators and card schemes on operational matters, and make recommendations on process and control changes.
Improve processes that touch Compliance Operations in other teams (Sales / RevOps ticket flows and SLAs, onboarding and TM hand-offs, partner communications) through roundtables, training and procedures.
Support compliance with audit and regulatory examinations end-to-end: scope the request with Compliance, coordinate data pulls with Data, build evidence packs and data sets and drive remediation to closure.
Monitor performance through KPI dashboards (SLAs, backlog, volumes) and drive continuous improvement based on the data.
Design, build and run AI agents and automations for Compliance Operations.
A data-driven approach, utilizing insights to inform decisions and drive continuous improvement. Monitor progress and measure performance through KPI dashboards , embrace ongoing improvements framework and support cross-company processes and ad-hoc tasks,
Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.

דרישות:
Bachelor's degree from a recognised educational/academic institution.
8+ years of experience in Compliance, Compliance Operations, Risk Operations, internal audit, Regulatory Compliance or FinCrime prevention with a strong preference for experience within a global Fintech or other regulated financial company, including at least 3 years in a role with ownership of audits, regulatory deliverables or cross-functional programs.
Hands-on audit experience: you have either worked directly with external / regulatory auditors (preparing evidence, data sets and written responses) or performed internal audit yourself.
5+ years of experience in creating compliance processes and flows, and in leading cross-functional projects to completion.
Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows; hands-on experience with AI / LLM tools (e.g., Claude) and with data tools (Excel / Looker) is a strong advantage.
Comfortable translating operational needs into clear requirements and priorities for technical partners - experience working alongside Product, Data or R&D teams to define, test and roll out process changes or tools is an advantage.
Familiarity with card-scheme rules and programs (Visa / Mastercard registrations, high-risk merchant programs) - An advantage.
Written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences - including formal written correspondence with auditors and card schemes, and drafting procedures# המשרה מיועדת לנשים ולגברים כאחד.

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8836074

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לפני 1 שעות

Senior/Manager - Risk Management & Quality Control Department

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking a Senior/Manager to join its Risk Management & Quality Control Department.
The Risk Management & Quality Control Department serves as a key corporate function within the firm, working closely with firm leadership and senior partners. This role offers broad exposure to the firm's operations, collaboration with diverse stakeholders, and the opportunity to influence significant professional and organizational processes.
Key Responsibilities:
Develop, implement, and maintain policies, procedures, and operational processes.
Conduct quality control reviews and internal audits.
Provide professional guidance on risk management, independence, and conflict-of-interest matters.
Support employees, partners, and business units across the firm on an ongoing basis.
Lead cross-functional initiatives and drive the implementation of regulatory and professional requirements.
Prepare and deliver professional training sessions and draft policies, procedures, and guidance materials.

Requirements:
Bachelor's degree in Law and/or Accounting - mandatory.
Excellent drafting, writing, and editing skills in both Hebrew and English.
Strong business and technological orientation.
Full proficiency in Microsoft Office applications.
Proven ability to lead processes, work independently, and manage multiple stakeholders.
Licensed Attorney and/or Certified Public Accountant - an advantage.
Experience in regulatory compliance, risk management, regulation, or corporate governance - an advantage.
Experience in developing, writing, and implementing policies, procedures, and work processes - an advantage.
Prior experience in risk management or compliance, preferably within large consulting or accounting firms - an advantage.

This position is open to all candidates.

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8868980

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04/10/2026

Senior Treasury Associate 25550

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

our companys Finance team is looking for a highly motivated, detail-oriented, and experienced Senior Treasury Associate to join our global organization.
In this role, youll collaborate with international banks and asset managers overseeing our companys fixed income portfolio. Youll take ownership of global liquidity management Cash Flow and Banking relationships across the world. You will also manage Foreign Exchange hedging strategies, Share Repurchase activities, and corporate Insurance programs.
This position offers high exposure, including frequent interaction with senior management and global finance functions, while reporting directly to the Corporate Treasurer.
Youll be part of a fast-paced environment where accuracy, trust, and ownership are critical to success.
Key Responsibilities
Manage global cash and liquidity, monitoring 100+ bank accounts daily across subsidiaries
Create and maintain cash flow forecasts
Lead investment execution, interest income analysis, risk and strategy for a $4B portfolio
Identify FX exposures, conduct FX trading, manage global hedging, and perform hedge effectiveness testing
Support and analyse the companys share repurchase program
Manage global insurance programs and renewals, including broker negotiations
Lead implementation of new treasury systems and tools
Maintain up-to-date global bank account records and authorized signer details per regulatory standards
Support intercompany transactions and wire transfers
Create reports for internal tracking and external audit purposes
Lead projects and ensure timely delivery of outcomes
Ensure compliance with internal policies, controls, and SOX (Sarbanes-Oxley) requirements.

Requirements:
Bachelors degree in Economics, Finance, or Business Administration (MBA - advantage)
Minimum 4 years of experience in Treasury or financial analysis (preferably in a multinational company or bank)
Native English speaker
Strong analytical, organizational, and execution skills
Excellent communication skills - both verbal and written
Meticulous attention to detail and high integrity
Advanced skills in Microsoft Excel & PowerPoint, including data visualization
Strong knowledge and experience working with AI tools - advanced level
Proactive self-starter, able to work both independently and in a team
Willingness to work on Fridays
Preferred Qualifications
Experience in cash management and FX trading
Background in tech or multinational companies
Exposure to capital markets, portfolio management, and corporate treasury
Understanding of financial reporting standards and legal regulations
Experience with SAP or similar ERP platforms
Track record in leading AI initiatives with various AI models, to improve efficiencies, and enhance analysis.

This position is open to all candidates.

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8841867

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3 ימים

Associate Director of Credit Underwriting & Operations

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking an Associate Director of Credit Underwriting & Operations to build and lead the credit function at Mesh. In this role, you will shape the future of corporate payments through data-driven insights, strong controls, and automation, and set the credit strategy for a diverse base of B2B customers, including global enterprises and publicly traded companies.
You will own the credit portfolio and credit outcomes end-to-end and manage Meshs partnership with its warehouse bank. This role requires deep credit expertise, fluency with data, and the ability to independently lead complex, cross-functional initiatives. You will work closely with cross-functional partners and C-level leadership, with the opportunity to influence strategy at the highest levels.
What Youll Do:
Build and lead Meshs credit function, owning the credit portfolio end-to-end, including setting and adjusting credit limits, monitoring trends, and driving proactive portfolio actions
Manage the partnership with Meshs warehouse bank, serving as the primary point of contact for portfolio reporting, diligence, and ongoing facility requirements
Design and refine underwriting and portfolio-risk strategies and scalable decisioning frameworks across lending products, industry segments, and customer profiles, using quantitative techniques, internal and external data, and financial analysis
Conduct forecasting, loss modeling, portfolio performance analysis, and due diligence for new programs and credit initiatives
Own credit policy, leading enhancements from design through execution and impact measurement
Build and improve operational credit workflows with Sales, Customer Success, Operations, Finance, and Compliance, driving control, automation, and efficiency as the business scales
Present portfolio insights, trends, and recommendations to C-level leadership to inform strategic decisions
Engage directly with customers, supporting diligence and onboarding for enterprise and global companies
Lead the evolution of Credit from a pure risk-minimization function into a driver of profitable growth and an incubator of new product initiatives

Requirements:
4+ years of commercial credit underwriting, ratings, or related functional experience, including 1+ years of credit operations experience
Experience building and managing a credit program, including risk appetite frameworks, credit policies, and forward-looking forecasts that leverage internal portfolio, macroeconomic, industry, and external data
Experience working with warehouse lenders, bank partners, or other credit funding partners is a strong plus
Knowledge of business credit risk trends and first-party and third-party fraud risks
Strong analytical skills and prior experience leveraging large and complex datasets to drive business decisions
Commercial card, B2B credit, and/or travel industry credit risk management is a plus
Hands-on experience in a fintech/startup environment
You combine creative and strategic thinking with operational excellence and sound judgment on complex, non-standard credit cases
Strong partnership and communication skills, with proven success working with sales, client management, product, and operations, and with stakeholders of varying business goals and technical knowledge

This position is open to all candidates.

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8863057

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חברת השמה / כח אדם

28/09/2026

Risk Manager

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

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 or Iceland. It is a key role in our 2nd line 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.

Requirements:
Degree or equivalent in Business Administration, Finance, or related field.
At least 5 years of experience in operational risk management at a Financial Institution or Fintech.
Understanding of risk assessment methodologies, including qualitative and quantitative risk assessments.
Understanding of key operational risk disciplines (e.g., business continuity, outsourcing, information security, data management).
Experience undertaking formal risk and control assessments, operational resilience reviews, incident management, and root cause analysis.
Strong analytical, problem-solving, and decision-making skills.
Intellectual curiosity and strong desire to learn new business processes and systems.
Ability to engage and collaborate with business stakeholders in person and remotely.
Strong communication and interpersonal skills, with the ability to effectively explain complex concepts to both technical and non-technical audiences.
Strong work ethic; ability to work independently and as part of an international team.

This position is open to all candidates.

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8836094

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