AML Specialist

1 week ago

Tel Aviv, Tel Aviv, Israel ONE ZERO Digital Bank Full time

We're looking for an experienced AML Risk Manager to join the AML & Cross-Border team within the Bank's Risk Division.

This role plays a key part in shaping the Bank's approach to financial crime prevention combining regulatory expertise, analytical capabilities, and strong technological understanding.

You'll lead regulatory and technology-driven initiatives that directly influence the Bank's compliance posture, operational efficiency, and alignment with global AML standards.

Requirements:

  • Bachelor's degree in Finance, Accounting, Economics, Industrial Engineering, or Law - mandatory.
  • Minimum 5 years of experience in AML / Financial Regulation / Risk Management - mandatory.
  • Deep knowledge of FATCA, CRS, and QI frameworks - mandatory.
  • Extensive understanding of AML and CFT - mandatory.
  • Strong command of Excel and Microsoft Office tools - mandatory.
  • Proven experience with BI tools - mandatory.

Your Day-to-Day:

  • Lead and optimize processes across AML, FATCA, CRS, and QI regulatory frameworks.
  • Drive regulatory and technology-oriented projects in collaboration with BI and Tech teams.
  • Work with internal interfaces (Product, Service, Management) to define procedures and ensure compliance alignment.
  • Collaborate with external authorities and stakeholders, including IMPA, correspondent banks, and consultancy partners.
  • Provide professional guidance and problem-solving support across the Bank.

Advantages:

  • Strong analytical mindset and high attention to detail.
  • Ability to challenge and improve existing processes.
  • Experience working with regulators or cross-functional teams.
  • Managerial or matrix leadership experience.

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