Anti-Money Laundering Analyst

Compliance Officer / AML Officer – Risk Management Unitקצין ציות ואחראי נש"פים ליחידת ניהול סיכונים מחפשים את הצעד הבא שלך בעולם הציות והרגולציה?זו ההזדמנות שלך להצטרף ליחידת ניהול הסיכונים שלנו – תפקיד מאתגר, משמעותי...

About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

As Anti-Fraud Analyst at ImpersonAlly, you will play a pivotal role in safeguarding our clients' brands from fraudulent activities. You will have an opportunity to work with the world's top brands. You will be responsible for providing exceptional support to our clients, ensuring their success in leveraging our anti-fraud tools. Additionally, you will...

We're looking for a talented Systems Implementation Specialist with a Computer Science degree and substantial hands-on implementation experience to join our team, implementing cutting-edge financial crime prevention systems.This role combines advanced technical implementation with meaningful impact in combating financial crimes including money laundering,...

About ThetaRay:ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth.Our technology empowers customers to expand into new markets and...

About ThetaRay:ThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth.Our technology empowers customers to expand into new markets and...

About ThetaRayThetaRay is a trailblazer in AI-powered Anti-Money Laundering (AML) solutions, offering cutting-edge technology to fintechs, banks, and regulatory bodies worldwide. Our mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth.Our technology empowers customers to expand into new markets and...

At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?NiCE Actimize is comprised of talented,...

About Us:We are Galil Software, Israel's premier onshore outsourcing option for R&D and software services.Located in Nazareth Industrial Park, Galil Software is Israel's leading provider of software R&D Extension, QA Automation, DevOps services and Web and Mobile Projects.Since its founding in 2008, Galil Software has successfully established a proven track...

trivago innovation centeris looking for a passionate and seasonedSenior Data Analystwho will join our DATA team and lead our disruptive product on the B2C channel.The ideal candidate should be able to develop effective and efficient data analysis solutions, interpret and communicate data-driven insights to inform decision-making, and support data-driven...