A day in a life and how you will make an impact:
The TMS Analyst will lead initiatives, in collaboration with the TLV Director of Compliance Operations and TLV TMS Team Lead, to handle the daily tasks to support our regulatory AML requirements.
Analyze transaction data and identify potentially suspicious activities in line with BSA/AML laws and regulations.
Review and investigate alerts generated by both automated transaction monitoring system as well as internal escalations from within the company, i.e. subpoenas, RFIs, fraud escalations, etc.
Conduct enhanced due diligence and escalate potential high-risk activities to senior management.
Prepare and submit Suspicious Activity Reports (SARs) in accordance with local regulatory guidelines.
Work cross-functionally to continuously improve monitoring processes and workflows.
Stay updated on relevant industry regulations and ensure our transaction monitoring processes are aligned.
Participate in ad hoc compliance and risk management projects.
Qualifications:
Bachelors degree or relevant work experience.
Professional English skills.
A comprehensive understanding of US Regulations;
1-3 years experience as an AML, transaction monitoring or relevant compliance analyst role in a FinTech or other closely regulated industry.
Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to company.
Excellent interpersonal, verbal, and communication skills, strong professional presence to support regular interactions with senior management.
Strong research and analytical skills.
Ability to anticipate and proactively initiate future projects.
Ability to work on site, central Tel Aviv office, at least 3 days per week.
Bonus points:
Experience with SQL- advantage.
