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Credit Operations and Compliance Specialist
On-siteFull-timeCredit 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.
Responsibilities
- 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.
Requirements
- 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.
Nice to have
- 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.