לוח משרות דרושים קצין/ת ציות בתל אביב יפו

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.