Related skills
aml governance sar ctf mlro📋 Description
- Serve as head of FCC for Airwallex Israel as MLRO.
- Design and maintain AML/CTF/Sanctions framework for Israel.
- Liaise with ISA, IMPA, and authorities.
- Collaborate across functions to detect and report financial crime.
- Lead local FCC governance and MI reporting to AWX IL Board.
- Lead responses to regulatory inspections and remediation.
🎯 Requirements
- Bachelor’s degree in Law, Finance, or related field.
- 8+ years in financial crime compliance; 2+ years in senior leadership/MLRO.
- Expert knowledge of Israeli AML/CTF law including PMLL and related Orders.
- Auditing/assurance background; prior regulator interaction.
- End-to-end investigation workflows; SAR/UAR determinations.
- Stakeholder management with banks, schemes, regulators.
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