5-10

AML Specialist

11/23/2025

Lead and optimize processes across AML, FATCA, CRS, and QI regulatory frameworks. Drive regulatory and technology-oriented projects in collaboration with BI and Tech teams.

Working Hours

40 hours/week

Company Size

201-500 employees

Language

English

Visa Sponsorship

About The Company

ONE ZERO Bank is a trailblazer in the financial industry, and we're transforming the way people think about banking. We offer advanced financial solutions, including flexible and competitive credit options, alongside standard banking services such as current accounts, credit, deposits, and securities management. Our operational efficiency, lean approach, and focus on innovative technology enable us to provide our customers with advanced services and a unique service experience at competitive prices. We are breaking free from the traditional banking mold, and our mission is to open up the local banking industry to healthy competition. Unlike other banks, we have no physical branches and thousands of employees, allowing us to create mostly automated work processes that prioritize our customers' needs, aligning seamlessly with the new technological world.

About the Role

At ONE ZERO, Israel’s first fully digital bank, we’re building the technology that powers a new era of intuitive, transparent, people-first banking. We’re looking for an experienced AML Risk Specialist to join the AML & Cross-Border team within the Risk Division. In this role, you’ll lead regulatory and technology-driven initiatives that shape our approach to financial crime prevention—combining compliance expertise, analytical thinking, and a deep understanding of digital banking.

מי אנחנו?

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Your Day-to-Day

Lead and optimize processes across AML, FATCA, CRS, and QI regulatory frameworks.
Drive regulatory and technology-oriented projects in collaboration with BI and Tech teams.
Work with internal interfaces (Product, Service, Management) to define procedures and ensure compliance alignment.
Collaborate with external authorities and stakeholders, including IMPA, correspondent banks, and consultancy partners.
Provide professional guidance and problem-solving support across the Bank.

מה מחכה לך?

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Requirements

Bachelor’s degree in Finance, Accounting, Economics, Industrial Engineering, or Law
Minimum 5 years of experience in AML / Financial Regulation / Risk Management
Deep knowledge of FATCA, CRS, and QI frameworks
Extensive understanding of AML and CFT
Strong command of Excel and Microsoft Office tools
Proven experience with BI tools

למי זה מתאים?

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Advantages

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מה כולל התפקיד?

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Key Skills

AMLFinancial RegulationRisk ManagementFATCACRSQICFTExcelMicrosoft OfficeBI ToolsAnalytical MindsetAttention to DetailProcess ImprovementRegulatory CollaborationLeadership Experience