2 aml manager jobs

We are seeking a Customer Service & Back Office Shift Manager to take a key role in leading our team and managing day-to-day Customer Service and Back Office operations. This role is ideal for an experienced team leader with a strong customer and operational mindset, excellent communication skills, and the motivation to learn and grow in a dynamic financial environment. Responsibilities Lead and manage the Customer Service & Back Office team during the shift. Provide professional guidance and support to team members while monitoring service and operational quality. Handle complex customer inquiries, escalations, and managerial-level conversations. Oversee customer onboarding, deposits, financial requests, and document verification processes. Ensure activities are performed according to company procedures and regulatory requirements. Collaborate with teams across Atrade and the global AvaTrade Group, including Trading, Operations, and technical teams. Identify...

We are currently looking for a Junior AP Bookkeeper to join our finance team in Haifa. Plus500 is a global multi-asset fintech group operating proprietary technology-based trading platforms. Plus500 offers customers a range of trading products, including Contracts for Difference ("CFDs") and Share Dealing, as well as Futures and Options on Futures. The Group operates in more than 50 countries and has local operations within the US, United Kingdom, Cyprus, Australia, Singapore, Seychelles, Estonia and Japan. Plus500 is seeking a talented, highly motivated team player for an AP bookkeeper to join its Finance department and to manage the AP activity. On-going operation, monitoring budget vs. actual results, as well as the development of internal control policies and procedures. Responsibilities Managing the Accounts Payable activity and balances including communication with the Company’s vendors Creation of new vendors, processing vendor invoices and maintaining approval...