Junior Anti-Money Laundering Analyst with Hebrew

Job description

• Working with global colleagues to investigate and detect possible money laundering activities
• Analyse transactions and financial data from more than 60 countries
• Conduct enhanced due diligence investigations into global client activity
• Report unusual transactions that could relate to money laundering or terrorist finance activities
• Become a subject matter expert in AML and help fight financial crime

Requirements

• Degree qualifie
• Fluency in English and Hebrew
• Strong analytical skills
• Good MS Office knowledge 

We offer

• Competitive salary
• Market-leading benefits package
• Comprehensive trainings in AML area
• Global work environment with global career opportunities
• Dynamic and positive work environment
• Close cooperation with colleagues from US
• Friendly team mates and managers
• On-going dedication to your development and career progression