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AML Specialist at ONE ZERO Digital Bank

Tel-Aviv, Tel-Aviv District, Israel -

Full Time

Start Date

Immediate

Expiry Date

21 Feb, 26

Salary

0.0

Posted On

23 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML, Financial Regulation, Risk Management, FATCA, CRS, QI, CFT, Excel, Microsoft Office, BI Tools, Analytical Mindset, Attention to Detail, Process Improvement, Regulatory Collaboration, Leadership Experience

Industry

Financial Services

Description

We’re looking for an experienced AML Risk Manager to join the AML & Cross-Border team within the Bank’s Risk Division. This role plays a key part in shaping the Bank’s approach to financial crime prevention combining regulatory expertise, analytical capabilities, and strong technological understanding. You’ll lead regulatory and technology-driven initiatives that directly influence the Bank’s compliance posture, operational efficiency, and alignment with global AML standards. מי אנחנו? null Your Day-to-Day Lead and optimize processes across AML, FATCA, CRS, and QI regulatory frameworks. Drive regulatory and technology-oriented projects in collaboration with BI and Tech teams. Work with internal interfaces (Product, Service, Management) to define procedures and ensure compliance alignment. Collaborate with external authorities and stakeholders, including IMPA, correspondent banks, and consultancy partners. Provide professional guidance and problem-solving support across the Bank. מה מחכה לך? null Requirements Bachelor’s degree in Finance, Accounting, Economics, Industrial Engineering, or Law - mandatory. Minimum 5 years of experience in AML / Financial Regulation / Risk Management - mandatory. Deep knowledge of FATCA, CRS, and QI frameworks - mandatory. Extensive understanding of AML and CFT - mandatory. Strong command of Excel and Microsoft Office tools - mandatory. Proven experience with BI tools - mandatory. למי זה מתאים? null Advantages Strong analytical mindset and high attention to detail. Ability to challenge and improve existing processes. Experience working with regulators or cross-functional teams. Managerial or matrix leadership experience. מה כולל התפקיד? null ONE ZERO: The Future Is Now null ONE ZERO: העתיד כבר כאן null

Responsibilities

Lead and optimize processes across AML, FATCA, CRS, and QI regulatory frameworks. Drive regulatory and technology-oriented projects in collaboration with BI and Tech teams.