{"id":100030429,"date":"2024-10-30T07:40:29","date_gmt":"2024-10-30T07:40:29","guid":{"rendered":"https:\/\/www.nbn.org.il\/jobboard\/?post_type=job_listing&#038;p=100030429"},"modified":"2024-12-30T00:48:35","modified_gmt":"2024-12-30T00:48:35","slug":"finance-lawyer-1259","status":"expired","type":"job_listing","link":"https:\/\/www.nbn.org.il\/jobboard\/?post_type=job_listing&p=100030429","title":{"rendered":"Anti-Money Laundering and Compliance 1259"},"content":{"rendered":"<pre style=\"text-align: center\">This is an NBN Connect post on behalf of another organization.<\/pre>\n<p><strong>Responsibilities:<\/strong><\/p>\n<ul>\n<li>Handle compliance processes related to legal requirements in the area of money laundering prohibition and opening cases in the office&#8217;s systems.<\/li>\n<li>Open cases for new clients, perform background checks on clients and fill out forms to understand the client&#8217;s financial background.<\/li>\n<li>Work with an attorney in the office and the clients of the office, providing instructions regarding the KYC forms per the Law on Prohibition of Money Laundering and the order pursuant thereto and conducting inspections.<\/li>\n<\/ul>\n<p><strong>Requirements and Qualifications:<\/strong><\/p>\n<ul>\n<li>Must have experience in the field of money laundering and compliance.<\/li>\n<li>Full mastery of Excel, Word, and OUTLOOK is mandatory.<\/li>\n<li>Good human relations, high service consciousness, and organization.<\/li>\n<li>Preference for those with experience in the field of compliance in banks\/other financial institutions.<\/li>\n<li>An academic degree is an advantage.<\/li>\n<li>A background in a general understanding of processes like in a bank, and an understanding of basic concepts for a client&#8217;s tax residency is a significant advantage!<\/li>\n<li>English at a good level.<\/li>\n<li>Hebrew fluency is mandatory.<\/li>\n<\/ul>\n<p>Please note that part of the work is done in the English language.<\/p>\n<p>This is a full-time, from Sunday through Thursday.<\/p>\n","protected":false},"author":33,"featured_media":100027761,"template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_promoted":"","_job_location":"","_application":"resumes@nbn.org.il","_company_name":"NBN Recruitment Services","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":1,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[69,71],"job-categories":[54],"job-types":[2],"class_list":{"0":"post-100030429","1":"job_listing","2":"type-job_listing","3":"status-expired","4":"has-post-thumbnail","5":"hentry","6":"job_listing_region-center","7":"job_listing_region-tel-aviv","8":"job_listing_category-legal","9":"job_listing_type-full-time","11":"job-type-full-time","12":"job_position_filled"},"_links":{"self":[{"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/job-listings\/100030429","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/users\/33"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/media\/100027761"}],"wp:attachment":[{"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/media?parent=100030429"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/job_listing_region?post=100030429"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/job-categories?post=100030429"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/www.nbn.org.il\/jobboard\/wp-json\/wp\/v2\/job-types?post=100030429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}