Blockchain Aml Analytics Manager jobs in Israel

As the world of tech increases in complexity, so, too, does the need for professionals that understand the roles of analytics and blockchain. At Expoint, we are looking for an experienced leader to manage our blockchain-based AML (Anti Money Laundering) analytics initiative in Israel. In this role, you will be responsible for assessing the effectiveness of our existing AML compliance system and recommending proper changes. You will also be heavily involved in the development of new AML monitoring systems and procedures related to our blockchain operations. Your expertise with AML and analytics will be instrumental in helping us ensure compliance and streamline our operations. Additionally, you will develop and manage an analytics team whose mission includes the identification of AML risks related to our blockchain network. You will be responsible for developing a clear risk management plan to identify and mitigate any potential risks related to AML activities. You will also provide insight and advice to our decision makers on a regular basis. Of course, an important part of your job will involve developing a strong relationship with internal and external stakeholders. You must be able to effectively communicate the purpose of the AML compliance system and the importance of mitigating risk. An in-depth knowledge of compliance related activities is a must. The ideal candidate must possess strong problem-solving skills, excellent communication skills, and a deep understanding of blockchain and analytics related issues. If you are interested in this dynamic and exciting opportunity, we invite you to apply. Join Expoint today and help us continue to grow as a leader in the tech industry.