Senior Financial Crime Risk Testing Analyst
TD
Job Level
Mid-LevelSenior
About the role
- Develop and maintain compliance policies, ensuring alignment with Bright Data's values
- Implement business principles and ethics procedures, including KYC procedures
- Oversee ethical compliance in service usage
- Detect and prevent fraud and create prevention tools
- Conduct audits to ensure policy adherence and recommend improvements
- Communicate directly with, and evaluate customers and partners for policy alignment and guidance
- Report findings and update policies to address new risks
- Manage projects while supporting overall Compliance and Ethics initiatives
Requirements
- Proven experience in compliance and fraud prevention
- Familiar with fraud systems, compliance frameworks, and AI investigative tools
- Strong analytical and communication skills
- Keen attention to detail
- Degree in law, business, or data science (advantage)
- CCEP or CFE certifications (advantage)
- Excellent verbal and written communication skills in Hebrew and English (must)
- Additional languages (advantage)
