JOB DETAILS
AMLRO - Plus500IL
CompanyPlus500
LocationTel-Aviv
Work ModeOn Site
PostedMay 17, 2026

About The Company
Plus500 is a global multi-asset fintech group that offers trading services on CFDs, shares, Futures, and Options on Futures through its proprietary tech-based platforms. The fintech group has a premium listing on the Main Market of the LSE, and is a member of the FTSE 250 index.
Plus500’s market leadership is based on a proprietary trading technology that offers trading services to customers around the world. Our customers can use our platforms to trade Over the Counter CFDs and, since 2021, real Shares, as well as Futures, and Options on Futures*.
The company also owns Cunningham Commodities LLC, a regulated Futures Commission Merchant, CTS, a technology trading platform provider, in the US, and EZ Invest Securities, Co. a Forex CFD platform in Japan.
Plus500 is also the proud sponsor of multiple leading sports teams including BSC Young Boys, and Legia Warsaw, as well as the 6-times NBA winner, the Chicago Bulls.
With our diversified product portfolio and operating licenses in the United Kingdom, Australia, Cyprus, Israel, New Zealand, South Africa, Singapore, Seychelles, United Arab Emirates, the United States, Estonia, and Japan, we are able to provide customers with access to more than 2,500 financial instruments across more than 50 countries and in 30 languages.
Plus500 is also committed to promoting responsible trading practices, such as providing customers with sophisticated risk management tools to ensure they are able to manage leveraged exposure appropriately, with the aim of protecting any profits and limiting exposure to losses.
*Availability subject to regulation. Not all financial instruments are offered by all Plus500 regulated entities. Investments in complex instruments come with a high risk of losing money rapidly. You should consider whether you can afford to take the high risk of losing your money. Go to https://bit.ly/4ql3E6J for more information about the risks in trading.
About the Role
Plus500IL, a subsidiary of Plus500 Ltd, is looking for an AMLRO to join our compliance department.
Plus500IL is part of Plus500 Group, a global multi-asset fintech group which operates technology-based trading platforms. Plus500IL is a licensed trading platform supervised by the Israel Securities Authority. Our offices are located in Tel Aviv, near the HaShalom train station and Sarona market.
This role reports directly to the Compliance Officer and offers a professional legal position with an excellent work-life balance.
What will you do?
- Drafting, updating, and refining anti-money laundering (AML) policies, procedures, and internal regulations
- Designing and delivering AML training programs and providing ongoing guidance to operations teams
- Monitoring compliance reports, analyzing data, and drawing operational conclusions
- Reviewing, optimizing, and improving internal compliance content and monitoring processes
Requirements
- Certified Attorney
- Proven experience in designing, implementing, and managing compliance and enforcement programs in the AML domain
- Proven experience in drafting and writing procedures
- Highly organized with excellent communication and interpersonal skills
- Ability to work independently, but also as a collaborator on a team
*Position capacity: 90%
Key Skills
Anti-Money LaunderingCompliance ManagementPolicy DraftingAML TrainingData AnalysisInternal RegulationsInterpersonal CommunicationLegal Writing
Categories
LegalFinance & AccountingManagement & Leadership
Benefits
Work-life balance
Job Information
📋Core Responsibilities
The AMLRO is responsible for drafting and refining anti-money laundering policies and internal regulations. They will also design AML training programs and monitor compliance reports to optimize internal processes.
📋Job Type
part time
📊Experience Level
2-5
💼Company Size
731
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
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