Yokneam, Israel, Full-time
Payset provides multicurrency IBAN accounts and payment and FX solutions to businesses around the globe. We are focused on developing and cultivating long-term working relationships with business clients around the world and expanding into new markets and industries. Our goal is to prove to prospective clients that we can save them money and time and open up new regions and possibilities for their business.
We are hiring for our Yokneam offices
- 1+ years experience as a Compliance Specialist or in a Compliance environment
- Understanding of regulated industry best practices and associated technologies
- Able to analyze information to formulate questions and recommendations
- Able to manage assigned tasks as well as any ad hoc that arise.
As the Compliance Specialist, you will:
- Process onboarding applications
- Monitor and act on compliance concerns related to transactions
- Maintain a current understanding of money laundering and terrorist financing issues
- Escalate and report any identified issues or breaches.
Good to have:
- Compliance courses and training in the financial industry
- Good working knowledge of the FCA regulatory environment
Good to know:
- Monday - Thursday, from 09:30 - 18:30
- Friday, from 09:00 – 13:00