aml cft
2 aml cft job listings in Israel. Find daily updated positions from leading job boards.
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Compliance Officer
1 week ago
Tel Aviv-Yafo, Tel Aviv District, Israel ONE ZERO Digital Bank Full-timeONE ZERO, the Israel’s first digital bank is looking for a Compliance Officer to lead the bank’s Compliance Function, strengthen regulatory oversight, and drive the development of advanced control and monitoring capabilities. This role requires deep knowledge of banking regulation, strong leadership skills, and a passion for solutions to enhance...
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Group Chief Risk
2 weeks ago
Tel-Aviv District, Israel Bits of Gold Full-timeGroup Chief Risk & Compliance Officer About Bits of Gold: Bits of Gold is Israel's pioneering crypto fintech company, founded over a decade ago, fully licensed by the Capital Market, Insurance and Savings Authority (CMISA), and one of the few crypto platforms in the region that has worked hand-in-hand with regulators since day one. Our mission is to...