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Compliance Analyst High Tech Jobs

95 found
M
Melio

Compliance Analyst

Compliance Analyst

Israel, Tel Aviv

28.11.2021
I
Intel

Electrical Compliance Student

Electrical Compliance Student

Israel, Petah Tikva

28.11.2021
888
888 Holdings

Compliance Product Manager

Compliance Product Manager

Israel

25.11.2021
G
Glassbox

Compliance & Data Protection Specialist

Compliance & Data Protection Specialist

Israel, Petah Tikva

27.11.2021
C
Cyberark

Information Security Compliance Expert

Information Security Compliance Expert

Israel, Petah Tikva

26.11.2021
888
888 Holdings

U S Compliance Product Manager

U S Compliance Product Manager

Israel

25.11.2021
P
Playtika

Business Analyst

Business Analyst

Israel, Herzliya

30.11.2021
M
Mobileye

Business Analyst

Business Analyst

Israel, Jerusalem

28.11.2021
I
Intel

Capital Analyst

Capital Analyst

Israel, Kiryat Gat

28.11.2021
S
Sciplay

Marketing Analyst

Marketing Analyst

Israel

21.11.2021
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Melio

Compliance Analyst

Israel, Tel Aviv
Details

How you’ll make an impact

Day to day transaction monitoring:

  • Handle daily transaction analysis to support on-going business
  • Perform hands-on investigations/analysis and provide insights
  • Willingness to support U.S time zones and workdays

System design and maintenance:

  • Identify system vulnerabilities and gaps around compliance issues
  • Work with R&D to design logic related to compliance screening
  • Work with R&D to automate reporting and monitoring initiatives
  • Define and label any concerning patterns and rings of suspicious activity in our system
  • Q&A and monitoring relevant system rules and features

What we would love to see

  • 1-3 years experience as a compliance analyst in FinTech or other closely regulated industry
  • Excellent written and verbal communication skills, with native level English
  • Ability to manage and prioritize simultaneous projects, related to different stakeholders, internal and external to the company
  • High level of professionalism with a focus on organizational skills and attention to detail
  • Ability to anticipate and proactively initiate future projects
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