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Payments: Risk and Compliance Junior Analyst

Petah Tikva, Israel

We are looking for a Risk and Compliance Analyst to join the payments group. No previous experience required, this is an entry-level position.

As a Risk and Compliance Analyst, you will be responsible for ensuring Global-e’s payments operations comply with regulations, policies and evaluate operational risk. You will collaborate with different stockholders from the Payments, Sales, Projects, and Legal teams.

 As a Risk and Compliance analyst you will:

  • Conduct background research of Know-Your-Customer, Anti-Money Laundering, and risk checks for both existing and new merchants
  • Develop and implement on-boarding procedures for new merchants
  • Identify and analyze regulatory requirements and transform it to procedural actions   
  • Coordinating system setup for new merchants

Requirements

  • Academic background - B.A degree in Business/economics/Government school
  • Excellent communication skills in English (both written and verbal)
  • Proactive approach

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