Senior Risk and Compliance Specialist

1 day ago

Tel AvivYafo, Israel beBeeCompliance Full time

As a Risk and Compliance professional, you'll be working behind the scenes to protect our business from financial threats. You will manage the risks that may have adverse impacts on our product, financials, and customer satisfaction. This includes onboarding, periodic reviews, and enhanced due diligence of existing and potential customers. You'll also evaluate the industries we work with to understand their unique profiles and exposures.

Key Responsibilities:

  • Bachelor's degree or relevant work experience;
  • A comprehensive understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations;
  • 1-3 years experience as a Risk or Compliance analyst role in a Financial Services or FinTech industry
  • Ability to manage and prioritize multiple projects related to different stakeholders, internal and external to the company
  • Excellent communication skills, strong professional presence to support regular interactions with senior management
  • Strong research and analytical skills
  • Ability to anticipate and proactively initiate future projects

About this role:

You will lead initiatives to handle daily tasks supporting our regulatory compliance requirements. Perform basic and enhanced due diligence screening on new and existing customers. Analyze customer data and review documentation of negative news to determine a customer's risk profile as established under relevant external and internal AML/KYC requirements. Document and maintain all due diligence evidence. Escalate issues to management as appropriate. Track all internal and external intel received on a customer, including temporary exceptions, transaction monitoring, and internal communication.

What We Offer:

An exciting opportunity to join a dynamic team protecting our business from financial threats. Collaborative and supportive environment. Opportunities for growth and development. Recognition and rewards for outstanding performance.

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