We are seeking a Compliance Risk, AML & Financial Crime Consultant to join our Forensic & Compliance team.
Our team supports a wide range of financial institutions-banks, fintechs, money service businesses/financial service providers, investment funds, and brokers-in meeting regulatory requirements in Israel and globally across AML, CTF, sanctions, compliance, and financial crime.
Key responsibilities:
Advise financial institutions on regulatory and compliance matters, with a focus on AML/CTF.
Lead compliance reviews and risk assessments, define remediation/work plans, and design controls to mitigate identified risks.
Help develop and implement policies, procedures, and operational processes, including controls and risk metrics/indicators.
Investigate and analyze suspected and confirmed financial crime incidents, including AML/CTF-related cases.
Specify and align information systems with regulatory requirements and industry practice, based on analysis of business and operational workflows.
Prepare and deliver training sessions for boards of directors and senior management.
Our team supports a wide range of financial institutions-banks, fintechs, money service businesses/financial service providers, investment funds, and brokers-in meeting regulatory requirements in Israel and globally across AML, CTF, sanctions, compliance, and financial crime.
Key responsibilities:
Advise financial institutions on regulatory and compliance matters, with a focus on AML/CTF.
Lead compliance reviews and risk assessments, define remediation/work plans, and design controls to mitigate identified risks.
Help develop and implement policies, procedures, and operational processes, including controls and risk metrics/indicators.
Investigate and analyze suspected and confirmed financial crime incidents, including AML/CTF-related cases.
Specify and align information systems with regulatory requirements and industry practice, based on analysis of business and operational workflows.
Prepare and deliver training sessions for boards of directors and senior management.
Requirements:
At least one year of experience in a parallel department within consulting firms, law firms, or a compliance department in a financial institution – required
LL.B. (Bachelors degree in Law), including completion of a legal internship / articles – a significant advantage
Strong writing, drafting, and communication skills (written and verbal) in both Hebrew and English – required
Strong research ability and full proficiency in Microsoft Office – required
Familiarity with the financial sector and/or financial regulation – required
Experience in a similar department within consulting firms and/or law firms – an advantage
Strong analytical skills and the ability to see the big picture across processes
Ability to learn new areas independently and quickly.
At least one year of experience in a parallel department within consulting firms, law firms, or a compliance department in a financial institution – required
LL.B. (Bachelors degree in Law), including completion of a legal internship / articles – a significant advantage
Strong writing, drafting, and communication skills (written and verbal) in both Hebrew and English – required
Strong research ability and full proficiency in Microsoft Office – required
Familiarity with the financial sector and/or financial regulation – required
Experience in a similar department within consulting firms and/or law firms – an advantage
Strong analytical skills and the ability to see the big picture across processes
Ability to learn new areas independently and quickly.
This position is open to all candidates.
