דרושים»כספים וכלכלה» AML Manager

לפני 11 שעות חברה חסויה Location: Job Type:

and we are hiring an AML Manager to join our Compliance & Forensics practice. In this role, you will lead complex engagements for leading financial institutions in Israel and globally-banks, fintechs, NBFIs, payment providers, and investment funds-supporting their compliance with AML/CTF, sanctions, and broader regulatory requirements. You will own delivery, manage teams, build trusted client relationships, and drive high-impact outcomes across governance, controls, and financial crime risk management. What Youll Do: Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial management (including billing and collections). Serve as a strategic advisor to senior stakeholders on AML/CTF, sanctions, and compliance risk-translating regulation into actionable frameworks and practical solutions. Lead and develop high-performing teams: manage, mentor, and drive delivery excellence across multiple workstreams. Design and enhance AML/CTF governance frameworks: policies, procedures, controls, risk indicators, monitoring methodologies, and performance measures. Perform and lead AML/CTF audits and compliance assessments aligned with regulatory expectations and market best practices. Investigate financial crime cases and analyze suspicious activity/events related to money laundering and terrorist financing. Oversee regulatory onboarding processes and ongoing compliance lifecycle activities in line with required standards. Drive technology enablement: support system selection, implementation, and optimization (including rule tuning, scenario refinement, and improvement of existing platforms). Deliver executive-level trainings and presentations to Boards and senior management, ensuring clear decision-making and strong governance.Requirements: 4+ years of consulting experience in Financial Crime and/or Compliance - mandatory. Proven managerial experience (team leadership, mentoring, delivery ownership) - mandatory. Excellent drafting, communication, and presentation skills in Hebrew and English - mandatory. Strong analytical and research capabilities with full proficiency in Microsoft Office (Excel, PowerPoint, Word) - mandatory. Advantage Familiarity with the financial sector and/or financial regulation. Experience in a parallel function within consulting firms and/or law firms.This position is open to all candidates. Hide