Compliance
Risk & Compliance Manager
Full-timeTel Aviv
Adesco is on a mission to make cross-border currency transfers fast, safe, and surprisingly personal. We move money into and out of Israel for people buying real estate, supporting family, and running businesses, with no delays, no hidden fees, and no bank headaches. None of that works without airtight compliance behind it. We are looking for a Risk & Compliance Manager to own that foundation as we scale.
What you will be doing
- Manage ongoing reporting and ensure full regulatory compliance
- Maintain and update internal procedures. AML, KYC, KYB, and operational risk policies that actually get used, not just filed away
- Monitor transactions and client accounts for regulatory red flags, and escalate where needed
- Serve as the internal point of contact for audits, regulator inquiries, and compliance reviews
- Work closely with operations and management to keep policies practical, current, and aligned with a fast-moving fintech
- Stay ahead of regulatory changes in Israel's financial services landscape
What we are looking for
- Experience in risk, compliance, or regulatory reporting. Financial services, fintech, or banking preferred
- Strong, hands-on knowledge of Israeli AML and KYC/KYB regulation. This is a must, not a nice-to-have
- Sharp written communication skills, so you can turn a regulation or business practice into a clear, usable procedure
- Detail-oriented and structured, but comfortable in a small, fast-moving team
- Native-level communication in both English and Hebrew, writing and speech
This is a role for someone who is business minded and who takes compliance seriously without making it feel like bureaucracy. You will be the person who keeps Adesco fast and safe.