AML Manager - Tel Aviv

KPMG Israel is hiring an AML Manager to join our Compliance & Forensics practice. · ...

We are hiring an AML Manager to join our Compliance & Forensics practice. As a seasoned professional with expertise in Financial Crime and/or Compliance you will lead complex engagements for leading financial institutions in Israel and globally—banks, fintechs, NBFIs, payment pro ...

+KPMG Israel is 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 complian ...

KPMG is known as a great place to work and build a career. We believe in personal development, a unique, rewarding work environment, innovation and excellence. · Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial ...

We're seeking a motivated Financial-Crime Analyst with strong foundations in Fraud, AML and embezzlement and a passion for business intelligence in the finance and banking sector, · ResponsibilitiesMonitor, investigate, and analyze transactional activity to detect potential fraud ...

We are seeking a highly skilled and experienced Compliance Officer to join our team in Tel Aviv. In this role, you will play a pivotal part in ensuring our organization complies with applicable Israeli and global financial regulations, · Develop and maintain local compliance poli ...

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. · ...

We are seeking an experienced compliance professional to join our team and support compliance for our SaaS platform. · We have offices in New York, London, Tel Aviv and Singapore, · and we are continuing to expand our teams and products to reach new customers globally.Support dev ...

Rapyd has unified payments, payouts and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · ...

We are seeking a full-time on-site KYC and Risk Officer to join our team in Tel Aviv-Yafo. The role involves conducting customer due diligence (CDD) and enhanced due diligence (EDD) during client onboarding and ongoing monitoring, ensuring compliance with anti-money laundering (A ...

We are seeking a Compliance Risk, AML & Financial Crime Consultant to join our Forensic & Compliance team. · 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.Advise financial institutio ...

· The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new ways for leveraging the blockchain. Fireblocks' platform and network provide the simplest and most secure way for companies to work with digital assets and it trusted by so ...

We are seeking an experienced compliance professional to join our team and support compliance for our SaaS platform. As Compliance Lead you will be focused on developing and implementing components of Fireblocks' Bank Secrecy Act ( ...

We are seeking an Investor Services professional to join our team in Tel Aviv/Bet Shemesh. As part of the Investor Services team, you will serve as a key contact for fund investors, fund managers, and internal teams. · Collaborative mindset with the ability to resolve issues and ...

+The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · Our business uniquely reaches globally, services locally, and provides cross-jurisdictional services. · +Collaborative mindset wit ...

We are seeking a full-time KYC and Risk Officer to join our team in Tel Aviv-Yafo. · In this role, you will be responsible for conducting customer due diligence (CDD) and enhanced due diligence (EDD) during client onboarding and ongoing monitoring. ...

We are seeking a hands-on Counsel to join our fast-growing team and play a critical role in enabling our commercial and operational success. · Provide ongoing legal support to a growing fintech startup across all business activities, with exposure to digital asset regulations and ...

The Legal & Compliance Associate will provide comprehensive legal advice and guidance on a wide range of legal and regulatory matters, including content moderation policies and procedures to ensure compliance with local laws, platform terms of service, and community guidelines. · ...

We are seeking a highly skilled and experienced Compliance Officer to join our team in Israel. · Develop and maintain local compliance policies and procedures in line with regulatory requirements. · Lead the review, investigation and reporting of suspicious transactions. · ...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers. · ...