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Credit Operations and Compliance Specialist
במקום העבודהמשרה מלאהCredit AnalysisFinancial Services
Full-time role in Tel Aviv combining credit administration, ongoing controls, AML risk monitoring, and system access management. Work runs Monday to Friday in line with stock exchange operating hours.
תחומי אחריות
- Process client credit applications, prepare documentation, and submit applications to the Credit Committee.
- Enter and maintain credit data, monitor collateral and liens, conduct ongoing controls, and prepare management reports.
- Review transactions and activities for potential anti-money laundering risks.
- Grant and monitor system access permissions for employees and clients.
דרישות
- At least 2 years of experience in financial analysis, credit analysis, compliance, or AML within a financial institution or capital markets.
- Strong analytical skills and the ability to work independently, manage competing priorities under pressure, and understand business and regulatory requirements.
יתרון
- A bachelor's degree in economics, accounting, business administration, industrial engineering and management, or a related field.
- Strong Excel skills and technological aptitude.
- High-level English reading and writing proficiency.