Trade Surveillance Officer

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 Trade Surveillance Officer to join our team!

What will you be doing?

• Utilize surveillance systems to detect potential market abuse, and/or insider trading
• Conduct thorough investigations into suspicious client trading behaviors
• Prepare detailed reports on findings for management and regulatory authorities
• Work closely with Risk Management teams to resolve issues and be part of the continued enhancement of the domain’s governance