Compliance Analyst

2 weeks ago

Tel Aviv, Tel Aviv, Israel Neema - Better Than a Bank Full time ₪40,000 - ₪80,000 per year

Our Mission

Neema 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, our Global Payments Network provides banks and financial institutions around the world advanced cross-border payments solutions, with expertise in

hard-to-reach destinations.

As a Compliance analyst at Neema you will:

· Implement ongoing compliance controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.)

· Collecting, analyzing, and synthesizing data to achieve department objectives.

· Interact on a day-to-day basis with the Company departments (Customer experience, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.

· Assist in defining controls and implementing procedures for new markets and new products with the company Compliance officer.

· Analyze customer data and case learnings to continuously improve the effectiveness of compliance and risk management programs.

Requirements

· 1-3 years of FinCrime (AML/CTF and Sanctions) experience, including KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs) - a must

· High level of Excel

· Fluency in English with excellent verbal and written communication skills - a must

· Bachelor's degree in Business Administration, Finance, Accounting, Statistics or equivalent.

· Financial services background or experience in a financial services company

· Professional, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a can-do attitude.

· Ability to maintain composure in fast-paced environments while making sound decisions under pressure.

· Ability to independently lead Compliance efforts and projects.

· An understanding of industry-wide best practices and financial crime trends

So, if you are excited as much as us & you think you can do a great job - You belong with us

  • Compliance Analyst

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel Altshuler Shaham Financial Services Full time ₪90,000 - ₪120,000 per year

    הזדמנות להיכנס לעולם הציות הפיננסי מתוך תפקיד טכני ומעשי, לעבוד עם נתונים אמיתיים ולהיות חלק מחברה בצמיחה מהירה.אצלנו תוכל/י לרכוש ניסיון משמעותי, להתפתח מקצועית ולבנות קריירה בתחום עם ביקוש גבוה...

  • Legal Analyst

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel Rise Talent Full time ₪40,000 - ₪60,000 per year

    Deepdub, a global leader in AI-powered dubbing and language technology, is looking for a talentedLaw Studentto join our team as aLegal Analyston a part-time basis. This is a unique opportunity to work at the intersection oflaw, technology, and entertainmentin a dynamic and innovative environment.About the Role:As a Legal Analyst, you will be a key part of...

  • SOC Analyst

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel f2d5f1db-ee9e-41d3-903a-b5fac5a5dbe5 Full time ₪60,000 - ₪120,000 per year

    Sygnia is the foremost global cyber readiness and response team, applying creative approaches and battle-tested solutions to help organizations beat attackers and stay secure. With a team of deep digital combat, leading-edge, purpose-built technology, and enterprise security specialists, it enables companies to proactively build cyber resilience and defeat...

  • SOC Analyst

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel f2d5f1db-ee9e-41d3-903a-b5fac5a5dbe5 Full time ₪60,000 - ₪120,000 per year

    Sygnia is the foremost global cyber readiness and response team, applying creative approaches and battle-tested solutions to help organizations beat attackers and stay secure. With a team of deep digital combat, leading-edge, purpose-built technology, and enterprise security specialists, it enables companies to proactively build cyber resilience and defeat...

  • Operational Analyst

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel Grip Security Full time ₪60,000 - ₪120,000 per year

    Grip Security is looking for an Operational Analyst to join our communityWe are a fast-growing startup in the software-as-a-service security industry. We provide innovative solutions to securing the whole organization-to-SaaS surface. (More details: https://grip.security)Using the newest technologies, we're working on solving a huge problem all enterprises...

  • Conflict and Compliance Specialit

    2 weeks ago

    Tel Aviv, Tel Aviv, Israel Deloitte Full time ₪60,000 - ₪80,000 per year

    Deloitte, the world's leading professional services firm in consulting and accounting, is seeking a Risk Management Analyst to join our team. We are looking for a proactive, creative, and highly motivated individual to become part of a dynamic team full of positive energy. Our team is responsible for conducting client acceptance, engagement acceptance, and...

  • Treasury Analyst

    2 weeks ago

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

    About UsRiskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...

  • Experienced Medical Data Analyst

    2 weeks ago

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

    AtNym, we're passionate about simplifying healthcare by automating the accurate interpretation of clinical language.Our interdisciplinary team has developed an innovative technology that can understand clinical language and provides an entirely new way of analyzing and decoding medical records into clear, concise, and actionable information. This ultimately...

  • Security Data Analyst

    2 weeks ago

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

    Security Data AnalystWe Are:On a mission to ensure businesses never fail due to a third-party incident.A stealth startup backed by tier 1 VCs, already working with paying customers, and aiming to triple our team size in the next two years.Driven by transparency - we give top talent the full context to own their work.We value spontaneous discussions over...

  • Data Curator

    2 weeks ago

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

    Entrio is looking for an Analyst with formal experience in one of the following fields (Data Curation, Data Analytics, System Analytics) and an interested in the worlds of Data and Generative AI for the role of Data Curator.About us:Entrio is the pioneer of Responsible Tech Adoption, helping financial institutions to manage and streamline their usage of...