Compliance & AML Officer

Compliance & AML Officer — Israel Discount Bank, Tel Aviv

Israel Discount Bank (IDB) is seeking a Compliance & AML Officer to join its compliance team on Yehuda Halevi Street, Tel Aviv. The role focuses on anti-money laundering, sanctions compliance, and regulatory risk management for one of Israel's three largest banking groups.

Key Responsibilities

• Implement and monitor AML/CTF compliance programs under the Prohibition of Money Laundering Law 5760-2000
• Conduct enhanced due diligence on high-risk customers, PEPs (Politically Exposed Persons), and correspondent banking relationships
• Analyze suspicious transaction reports and coordinate filings with the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
• Monitor sanctions compliance including OFAC, EU, and UN sanctions lists
• Support regulatory examinations by the Bank of Israel Supervisor of Banks
• Develop compliance monitoring tools and automated screening systems
• Deliver AML/CTF training to branch staff and business units

Compliance & AML Officer — Israel Discount Bank, Tel Aviv

Israel Discount Bank (IDB) is seeking a Compliance & AML Officer to join its compliance team on Yehuda Halevi Street, Tel Aviv. The role focuses on anti-money laundering, sanctions compliance, and regulatory risk management for one of Israel's three largest banking groups.

Key Responsibilities

• Implement and monitor AML/CTF compliance programs under the Prohibition of Money Laundering Law 5760-2000
• Conduct enhanced due diligence on high-risk customers, PEPs (Politically Exposed Persons), and correspondent banking relationships
• Analyze suspicious transaction reports and coordinate filings with the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
• Monitor sanctions compliance including OFAC, EU, and UN sanctions lists
• Support regulatory examinations by the Bank of Israel Supervisor of Banks
• Develop compliance monitoring tools and automated screening systems
• Deliver AML/CTF training to branch staff and business units

• Israel Bar Association membership or relevant compliance certification (CAMS, ICA)
• 3-6 years of AML/compliance experience at a bank, financial institution, or regulatory body
• Deep knowledge of the Prohibition of Money Laundering Law 5760-2000 and Bank of Israel AML directives
• Experience with transaction monitoring systems and suspicious activity reporting
• LLB or relevant degree from a recognized Israeli university
• Fluent Hebrew and English
• CAMS certification is strongly preferred