Israel Hybrid Specialist
Core
Analyze customer account and payment activity to report unusual activity to the Israeli FIU and support ILS operations.
Role type
Individual contributor financial crime risk specialist
Builds
Operational frameworks for ILS operations under the Israeli license
Domain
Fintech / Financial Crime Compliance
Deliverable
client delivery
Required skills
Analyze payment activity, Summarize investigation findings, Prepare regulatory reports in Hebrew, Communicate with customers, Create operational frameworks, Map business processes
Preferred skills
Deep understanding of business models, Country risk analysis, Regulatory requirements knowledge
Technologies
None stated
Responsibilities
Analyse customer account and payment activity, Summarise investigation findings, Independently prepare and submit unusual activity reports to the Israeli FIU in Hebrew, Communicate with customers to handle escalated or complex cases, Support ILS operations by creating and refining operational frameworks, Serve as first point of escalation for process-related issues within ILS operations
Seniority
Individual contributor
