Compliance Officer

1 week ago

Bnei Brak, Tel Aviv, Israel Okoora Full time ₪90,000 - ₪120,000 per year

We are seeking a highly motivated and detail-oriented Compliance Officer with prior experience in the financial sector to join our growing payment services company. This is a hands-on role within the Compliance Operations team, ensuring that the company adheres to regulatory obligations and internal compliance standards.

Key Responsibilities

  • Actively participate in the day-to-day compliance operations of the company.
  • Conduct KYC onboarding checks and approve new customers in accordance with internal policies and regulatory requirements.
  • Review and approve payment transactions in line with AML/CTF and sanctions screening procedures.
  • Monitor compliance with applicable laws, regulations, and internal policies, ensuring timely escalation of any issues.
  • Oversee and support the implementation of AML/CTF policies, procedures, and risk-based monitoring controls.
  • Assist in periodic compliance reviews, audits, and reporting to senior management.
  • Collaborate with other departments (Operations, Risk, Legal) to ensure seamless compliance integration.
  • Stay updated on regulatory developments and assist in adapting company procedures accordingly.
Requirements
  • Proven experience as a Compliance Officer in a financial institution, preferably in a payment services company or similar financial services entity.
  • Strong knowledge of AML/CTF regulations and sanctions compliance.
  • Demonstrated understanding of operational compliance in financial services.
  • Hands-on experience in KYC onboarding and payment approval processes.
  • Excellent analytical, problem-solving, and decision-making skills.
  • Strong organizational skills with attention to detail and accuracy.
  • Ability to work independently as well as part of a collaborative team.
  • Fluency in English (written and spoken). Additional languages are an advantage.

Preferred Qualifications:

  • Previous experience in a licensed payment institution, e-money institution, or bank.
  • Familiarity with compliance monitoring tools and transaction screening systems.
  • Professional certifications in AML/Compliance (e.g., CAMS) are an advantage.

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