Compliance Officer

21 hours ago

Tel Aviv, Tel Aviv, Israel WorldCom Finance Full time ₪60,000 - ₪120,000 per year

Location: Tel Aviv, Israel

Reports to: CEO Department: Compliance

(Written in masculine form for convenience, but the position is open to all genders.)

About the Role:

We are seeking a sharp-minded and experienced professional in the field of compliance to join the company's management team. This is a dynamic, high-impact core position, responsible for managing the Compliance Department in a stable and growing financial company.

Key Responsibilities:

· Manage the daily operations of the compliance team, ensuring performance, quality, and timelines.

· Lead the execution and continuous improvement of operational compliance processes, including KYC, transaction monitoring, sanctions, reporting, onboarding, and more.

· Serve as a liaison between the compliance department and the product, sales, and operations teams to ensure regulatory integration into company products.

· Identify process gaps and inefficiencies and propose practical solutions.

· Build dashboards, internal procedures, and training materials for the team.

· Conduct training sessions for clients and company employees.

· Maintain relationships with regulatory and governmental bodies.

· Coordinate internal audits, regulatory reviews, and ongoing reporting to authorities.

Requirements:

· Relevant academic degree (a law degree is an advantage)

· For lawyers – minimum of 3 years of practical experience (required)

· Experience in financial compliance, AML/CFT (anti-money laundering and counter-terrorism financing), or regulatory operations – advantage

· For non-law degree holders – minimum of 4 years of practical experience in financial compliance, AML/CFT, or regulatory operations

· Background in fintech, financial services, payments, money transfers, or banking – strong advantage

· Operational thinking and process improvement orientation

· Excellent writing and analytical skills

· Independent, execution-oriented, team player with leadership qualities

· High-level Hebrew and English

What We Offer:

· A core managerial role in a stable and growing financial (fintech) company

· The opportunity to lead, build, and implement innovative and efficient compliance infrastructures

· Membership in the company's management team and close collaboration with the CEO

  • Compliance Officer

    5 days ago

    Tel Aviv, Tel Aviv, Israel Rapyd Full time ₪120,000 - ₪360,000 per year

    DescriptionRapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...

  • Compliance Risk Country Office

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel Citi Full time ₪120,000 - ₪180,000 per year

    The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates. This includes ensuring global policies, standards and processes are applied, and suitable addenda and supplementary procedures established and maintained for...

  • Compliance, KYC

    5 days ago

    Tel Aviv, Tel Aviv, Israel Pick-HR Full time

    Compliance, KYC & Legal Administration CoordinatorInternational company with global operationsKey ResponsibilitiesCollaborate with Legal Department and external partners on compliance mattersImplement KYC procedures and compliance protocols with international banks and business partnersPrepare documents for international transactions and organizational...

  • Compliance Specialist

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel LAYA App Full time ₪80,000 - ₪120,000 per year

    Company DescriptionLAYA is a young and innovative fintech startup, developing a smart digital wallet for travelers — an app that simplifies how people manage and spend money abroad. Backed by strong financial partners and driven by technology, we're growing fast and expanding our team.Designed to simplify and enhance the travel experience, LAYA provides a...

  • חברה בתחום הפיננסי מחפשת Junior Compliance Officer

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel חברה דיסקרטית Full time ₪40,000 - ₪60,000 per year

    חברה בתחום הפיננסי בת"א מחפשת Junior Compliance Officer. התפקיד כולל: עבודה בכפיפות לקצין הציות הטמעת נהלים ובקרות רגולציה הבטחת עמידה בדרישות הרגולטוריות עו"ד בותק 1-3 שנים ניסיון בתחום הציות - חובה רקע והבנה...

  • Compliance Analyst

    5 days ago

    Tel Aviv, Tel Aviv, Israel Neema - Better Than a Bank Full time ₪60,000 - ₪80,000 per year

    Our MissionNeema is all about impact - How often do you get the chance to affect the life of others, across the globe?Our vision is to let everyone enjoy financial freedom, regardless of their banking status, credit score, or other obsolete metrics.Our products do just that, without depending on the traditional banking system.Using cutting-edge technologies,...

  • Compliance Analyst

    5 days ago

    Tel Aviv, Tel Aviv, Israel Neema Full time ₪90,000 - ₪120,000 per year

    Our MissionNeema is all about impact - How often do you get the chance to affect the life of others, across the globe?Our vision is to let everyone enjoy financial freedom, regardless of their banking status, credit score, or other obsolete metrics.Our products do just that, without depending on the traditional banking system.Using cutting-edge technologies,...

  • Head of Compliance

    5 days ago

    Tel Aviv, Tel Aviv, Israel InspHire Full time ₪100,000 - ₪120,000 per year

    An industry backed fast growing company providing single wallet white label casino solution via mobile, tablet and PC is searching for Head of compliance and Legal. The company already has more than 60 well-established partners in the casino and sportsbook vertical.  Licensed out of U.K and Malta with offices in Cyprus, Israel and London, this company is...

  • Risk and Compliance Specialist

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel BMC Software Full time ₪60,000 - ₪120,000 per year

    Description and Requirements"At BMC trust is not just a word - it's a way of life"Description And RequirementsCareerArc CodeCA-MMHybrid"At BMC trust is not just a word - it's a way of life"We are an award-winning, equal opportunity, culturally diverse, fun place to be. Giving back to the community drives us to be better every single day. Our work environment...

  • Risk and Compliance Specialist

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel BMC Software Full time $60,000 - $120,000 per year

    CountryIsraelStateNACityTel AvivDate Published21-Oct-2025Job ID45923TravelYou may occasionally be required to travel for businessLooking for details about our benefits?Description and RequirementsBMC empowers nearly 80% of the Forbes Global 100 to accelerate business value, faster than humanly possible. Our industry-leading portfolio unlocks human and...