Compliance Analyst @ Neema - Better Than a Bank
placeTel Aviv District, Israel
attach_money $85,000
businessOn Site
scheduleFull Time
Posted 21 hours ago
Your Application Journey
Interview
Email Hiring Manager
****** @neema.com
Recommended after applying
Job Details
Our Mission
Neema is all about impact - affecting lives globally and enabling financial freedom without traditional banking constraints. Our Global Payments Network utilizes cutting-edge technologies to provide advanced cross-border payment solutions to banks and financial institutions, even in hard-to-reach destinations.
Role Overview
As a Compliance Analyst at Compliance Analyst at Neema, you will implement and monitor compliance controls, collect and analyze data, and work closely with multiple departments to ensure effective compliance measures.
Key Responsibilities
- Implement ongoing compliance controls and monitor third party activities.
- Collect, analyze, and synthesize data to meet departmental objectives.
- Collaborate with customer experience, finance, and sales teams daily.
- Assist in defining controls for new markets and products alongside the Compliance Officer.
- Analyze customer data and case learnings to improve risk management programs.
Requirements
- 1-3 years of FinCrime (AML/CTF, Sanctions, KYC, CDD/EDD, Transaction Monitoring, SARs) experience.
- High level of proficiency in Excel.
- Fluency in English with excellent verbal and written communication skills.
- Bachelor’s degree in Business Administration, Finance, Accounting, Statistics or equivalent.
- Financial services background or related experience.
- Professional, analytical, detail-oriented, proactive, organized and self-driven.
- Ability to remain composed in fast-paced environments and make sound decisions under pressure.
- Experience in independently leading compliance efforts and projects.
- Understanding of industry-wide best practices and financial crime trends.
Key Skills/Competency
Compliance, FinCrime, AML, KYC, Data Analysis, Risk Management, Excel, Communication, Financial Services, Regulatory
How to Get Hired at Neema - Better Than a Bank
🎯 Tips for Getting Hired
- Customize your resume: Highlight FinCrime and AML expertise.
- Research Neema's culture: Understand their mission and global impact.
- Tailor your cover letter: Emphasize compliance and risk management experience.
- Prepare for interviews: Practice discussing data analysis and compliance scenarios.
📝 Interview Preparation Advice
Technical Preparation
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Review AML/CTF compliance protocols.
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Brush up on advanced Excel functions.
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Study financial crime trend case studies.
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Practice data analysis techniques using datasets.
Behavioral Questions
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Describe a time you resolved a compliance issue.
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Explain your approach under fast-paced pressure.
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Discuss a collaborative project achievement.
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Share an experience of independent leadership.
Frequently Asked Questions
What experience is required for the Compliance Analyst role at Neema?
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How important is Excel proficiency for the Neema Compliance Analyst position?
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Can Compliance Analysts at Neema work with multiple departments?
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What educational background is preferred for Neema's Compliance Analyst?
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What attributes does Neema seek in a Compliance Analyst?
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