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The Compliance Operations specialist will oversee daily compliance tasks, such as KYC processes for customers, beneficiary approvals, and regulatory inquiries related to the activities. The role involves assisting with onboarding processes, providing support for internal teams on regulatory matters, and ensuring compliance with applicable laws and regulations. The lead will also coordinate operational compliance aspects, implement cross-organizational compliance processes, and coordinate internal systems.

Key Responsibilities:

1. Daily Compliance Operations:
Implement and enforce compliance policies and procedures with internal teams and external partners.
Operate internal systems for tasks like beneficiary and payer approvals.
Provide timely, accurate regulatory responses regarding transactions for RFIs.
Review workflows to identify compliance risks and raise red flags to the Compliance Officer when necessary.
Support customer onboarding through KYC/KYB questionnaires, annual updates, and due diligence (DD).
Collaborate with third-party compliance providers, such as sanction screening services.
Consolidate operational compliance tasks and report to the Compliance Officer.

2. Regulatory Knowledge:
Deep understanding of global and local payment regulations, including PSD2, AML, GDPR, and more.
Stay updated on regulatory changes in markets where the company operates.

3. Compliance Process Support:
Assist and back up the compliance team as needed (Sunday-Thursday or Monday -Friday shifts - from the office).

We are looking for a highly motivated and experienced Marketing Analyst Position to join our company for the next phase of our fast-moving story.

Responsibilities

Design and monitor ongoing marketing data to drive key business decisions.

Analyze large and complex data sets to discover product insights and help translate them into actionable recommendations.

Translate business questions and requirements to structured analysis.

See beyond numbers and help influence and support our business decisions.

Locate gaps and opportunities in campaigns performance and budget management.

In this role, you will handle day-to-day compliance tasks such as KYC/KYB, beneficiary approvals and regulatory inquiries related to payments and transactions. You will assist customers during the Onboarding process and collaborate with internal teams to ensure full adherence to global regulatory requirements.

This position also includes the ongoing operation of compliance controls, identifying potential risks, addressing discrepancies, and ensuring seamless execution of compliance policies. The role requires flexibility, including rotational Friday shifts (working days: Sun-Thu or Mon-Fri).

Key Responsibilities:

1. Daily Compliance Operations:
Implement and enforce compliance policies and procedures across internal teams and external partners.
Operate internal compliance systems, including beneficiary/payer approvals.
Provide accurate and prompt regulatory responses to compliance-related inquiries.
Monitor day-to-day compliance operations, identifying potential risks and escalating red flags to management.
Support clients during Onboarding, including KYC, KYB questionnaires, annual KYC updates, and due diligence processes.
Collaborate with compliance vendors, including sanction screening and blacklist providers.
Execute and maintain the companys compliance control program.
Conduct ongoing monitoring and identify compliance gaps and report to the Compliance Officer.
Prepare compliance control reports and provide operational recommendations for process improvements.

2. Regulatory Knowledge:
Maintain a deep understanding of international and local regulations affecting payments, such as PSD2, AML, GDPR, and others.
Stay informed about regulatory updates in the jurisdictions where the company operates.

3. Compliance Support:
Support other compliance team members as needed.
Collaborate with regulatory enforcement authorities when required.
Provide regulatory guidance and support to internal teams and stakeholders.

A controller will play an important role within the organization and the finance department, reporting to the VP Finance and overseeing all aspects of day-to-day finances.

The position presents an exciting opportunity to join a successful start-up. You will join a growing team excited with the challenge of growing both the finance department and the company into one of the largest FinTech companies in the world.

Responsibilities:
Preparation of financial and tax reports.
Managing the accounting department.
Preparing and submitting monthly financial reports and accounting closings.
Analytical analysis of the financial statements.
Management of audits in Israel and abroad.
Managing and prepare the transfer prices studies with related companies.
Financial support to all the departments in the organization.
Controlling and providing professional support to the accounting and interaction departments.
Take part in NetSuite implementation.
Work on a variety of finance-related projects.

We are looking for a highly motivated and experienced Head of Customer Acquisition to join our company for the next phase of our fast-moving story.

Responsibilities

Support global marketing organizations, build and manage our marketing strategy and plans to optimize business goals.
Build Go-To-Market strategies of new product features and execute them with your team.
Developing tactics and playbooks across different marketing channels (CRM, partnership, social, etc.).
Understand users and their feedback, conduct market research, and ensure ongoing product market fit.
Defining marketing targets, forecasting, brand strategy and long-term planning.
Work closely alongside developers, designers, data analysts and product team to drive business growth and value creation.

We are looking for a highly motivated and resourceful Lawyer / LL.B graduate to join our company for the next phase of our fast-moving story as a Legal Operations Manager.

Responsibilities:

High scale management of small claim cases in different US states & courts, including case submissions, pleads writing & filing, case tracking, and serving
Identifying and resolving case errors
Managing communications with court clerks
Research of different courts procedural demands and small claims processes
Legal processes optimization & automation High scale management of small claim cases

As a Product Manager, you will help build the companys product roadmap and vision.

This position requires agility and an open-minded personality, next to a high level of technical and analytical expertise, and the ability to define and build processes and methodologies.

Responsibilities:
Define parts of the products roadmap in collaboration with key cross-functional stakeholders.
Actively contributed to the strategy and company culture as a key member of the product team.

Were looking for a talented UX Designer to join our team and help make it all a reality.

You will collaborate with stakeholders, developers, and users to design and synthesize intuitive workflow-centric experiences for the platform. You must have strong problem-solving abilities and a user-centric perspective. The personalities we are looking for are self-driven and energetic with the ability to collaborate across disciplines and geographies. The right candidate must possess a clear passion for discovering and solving customer problems, a commitment to excellence, and an ability to see beyond the immediate challenges, several years into the future.

Responsibilities:
Conceptualize, design, and prototype tools.
Design visual assets/iconography for implementation in software.
Work with developers to ensure design integrity during implementation.

We are looking for highly motivated, unique individuals to join our company for the next phase of our fast moving story.

This Software Engineer role is an opportunity to be one of the first employees to join the team and make a significant impact. Through impeccable software, you will help our customers solve one of the biggest pain points they have encountered, making their life better.

What Youll Do?
Take a significant role in our core backend team.
Design & develop new micro services.
Solve complex architecture problems.
Develop infrastructure components to be used across multiple micro services.
Build isomorphic JavaScript packages to be shared across a client & server mono repo.
You will use Google Cloud Platform to bundle, build and deploy Lexenses products.