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Senior KYC Operations Analyst
On-siteFull-timeInternal AuditFinancial ServicesPayments
Join a global financial platform’s EMEA Operations team in Tel Aviv or Vilnius. Own client due diligence and onboarding controls while helping prevent money laundering, terrorist financing, sanctions violations, fraud, and other financial crime.
Responsibilities
- Perform client due diligence and evaluate customers from a compliance perspective
- Manage end-to-end onboarding processes from a financial crime risk perspective
- Apply AML/CTF policies and procedures while supporting a seamless customer experience
- Work with Compliance teams to maintain adherence to local and global requirements
- Monitor AML developments and emerging regulatory requirements
- Conduct periodic reviews and support audits
- Improve, document, and scale onboarding and compliance processes
Requirements
- 4–5 years of process-oriented experience requiring meticulous attention to detail and strong written and verbal communication
- Knowledge of European and Israeli AML directives, local implementations, AML/CTF principles, regulations, and typologies
- Experience using data and analytics to make decisions and manage performance against targets
- Proficiency with Excel, Office or G Suite tools, case management systems, and third-party data-oriented SaaS tools
- For Tel Aviv: required English and Hebrew language skills
- For Vilnius: required English language skills
Nice to have
- Banking or fintech experience
- Experience in a high-growth or globally distributed startup
- AML certification such as ACAMS or ICA
- Arabic for Tel Aviv-based applicants
- French, German, or Spanish for Lithuania-based applicants
Benefits
- Competitive salary
- Equity participation
- Collaborative open-office environment
- Fully stocked kitchen
- Team-building events
- Creative working environment