AMLRO - Plus500IL

Israel

Plus500IL, a subsidiary of Plus500 Ltd, is seeking to hire an entry- to mid-level AMLRO for our compliance team.

Plus500IL is part of Plus500 Group, a global multi-asset fintech group that operates technology-based trading platforms. Plus500IL is a licensed trading platform supervised by the Israel Securities Authority. Our offices are located in Tel Aviv, near the HaShalom train station and Sarona market.

This role reports directly to the company’s Compliance Officer and offers a professional legal position with an excellent work-life balance.

What will you do?

Drafting, updating, and refining anti-money laundering (AML) policies, procedures, and internal regulations
Designing and delivering AML training programs and providing ongoing guidance to operations teams
Monitoring compliance reports, analyzing data, and drawing operational conclusions
Reviewing, optimizing, and improving internal compliance content and monitoring processes

Requirements:

Certified Attorney
Proven experience in designing, implementing, and managing compliance and enforcement programs in the AML domain
Proven experience in drafting and writing procedures
Highly organized with excellent communication and interpersonal skills
Ability to work independently, but also as a collaborator on a team
Position capacity: 90%