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Rapyd Compliance Officer 
Israel 
375506652

Yesterday
Description

Get the tools to grow globally at . Follow: , , ,

While this position does not involve direct team management, it requires a senior-level professional who can lead complex compliance activities, drive continuous program improvements, and collaborate cross-functionally across multiple jurisdictions.

Key Responsibilities:

  • Develop and maintain local and global compliance policies and procedures in line with regulatory requirements (including Bank of Israel, ISA, IMPA, and others as applicable).
  • Lead the review, investigation and reporting of suspicious transactions, extracting risk typologies and recommending improvements to transaction monitoring frameworks and alert logic.
  • Serve as a subject matter expert on AML/CTF compliance, advising on risk assessments, mitigation strategies, and onboarding/offboarding decisions.
  • Act as a compliance point of contact for Israeli authorities (e.g., Israeli Money Laundering and Terror Financing Prohibition Authority) while managing requirements from foreign regulators and partners.
  • Conduct ongoing compliance training and awareness sessions to ensure alignment across business, risk, and operational teams in Israel and globally.
  • Stay abreast of evolving Israeli and international regulatory developments, translating them into actionable compliance initiatives.
  • Support internal and external audits, prepare audit responses, and ensure timely resolution of findings.
  • Generate and present compliance dashboards and reports to senior management and regulatory stakeholders, including trend analysis and risk insights.
  • Foster a culture of integrity, accountability, and proactive compliance within the company.
Requirements
  • Bachelor’s degree in Law, Business, Finance, or a related field. A legal or regulatory background from the Israeli financial industry is a plus.
  • 7+ years of experience in compliance roles within payments, fintech, banking, or financial services, including at least 3 years involved in local compliance or AML roles. Global experience in compliance or AML roles will be advantageous.
  • Demonstrated experience in Israeli compliance frameworks, including knowledge of AML regulations, data protection laws, and licensing obligations under Israeli law.
  • Excellent communication skills in English (required) and Hebrew (required).
  • Analytical, structured thinker with strong attention to detail and project ownership mindset.
  • Experience working with regulators, IMPA and banking partners across IL and global jurisdictions is highly desirable.