Network Compliance Manager (Fintech)

TL;DR

Network Compliance Manager (Fintech): Managing compliance relationships between the company and global financial partners with an accent on Reverse KYB and Partner Due Diligence. Focus on monitoring partner risk appetite, ensuring regulatory alignment, and supporting Israel-specific legal requirements.

Location: Must be based in Israel (required for supporting the Local Israel Compliance Lead and fluency in Hebrew)

Company

A global fintech platform that unifies payments and payouts on one worldwide platform to liberate global commerce.

What you will do

• Lead the data collection and response process for due diligence questionnaires (Reverse KYB) initiated by banks and payment gateways.
• Monitor partner risk appetite to ensure alignment with internal risk frameworks and regulatory obligations.
• Perform onboarding and routine Partner Due Diligence (PDD) reviews, including documentation verification and sanctions screening.
• Support internal Sales, Product, and Compliance Ops teams with queries regarding partner constraints.
• Assist with regulatory and internal audits by preparing evidentiary documentation and remediation efforts.
• Provide day-to-day operational support to the Local Israel Compliance Lead on regulatory matters.

Requirements

• 3–5 years of experience in Compliance, Legal Ops, or Regulatory Affairs, preferably within Fintech or Banking.
• Professional fluency in English and Hebrew is required for legal research and global communication.
• Bachelor’s degree in Law (LLB) or a related field.
• Ability to analyze complex legal and regulatory texts and translate them into actionable business requirements.
• Experience using AML/KYB tools and managing high volumes of documentation with extreme attention to detail.

Nice to have

• LLM or experience practicing law with a focus on financial regulation.
• CAMS or ICA certification.
• Prior experience with Reverse KYB or working within a regulated financial service provider.