Financial Crime Analyst (AML)

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here.

We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team!

What will you be doing?

• Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
• Develop the company’s KYC tools and verification protocols, in line with the regulatory guidance 
• Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory requirements
• Design and implement the training programs for AML & CTF for the staff
• Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification
• Assist the Risk Management team with monitoring / combating AML fraud
• Handle all communication / reporting to CySEC related to anti-money laundering
• Prepare internal evaluation reports & handle reporting to MOKAS
• Conduct ongoing monitoring of the relevant regulatory development from CySEC / FCA, relevant to the Company’s business
• Report to the AML Compliance Officer & assist with the conduct of the AML Compliance Monitoring Program