eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. 

With over 1500 employees worldwide, we have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.

We are constantly growing and are excited to share that we are looking for a Financial Crime Operations to join our team!

The Financial Crime Operations Specialist is responsible for the ongoing analysis and monitoring of client transactions to identify and investigate suspicious activities that may indicate money laundering, fraud, or other financial crimes. This role is crucial to ensure that the company complies with anti-money laundering (AML) regulations and minimizes financial risk.

What will you be doing?

• Conduct daily monitoring and analysis of customer transactions, using transaction monitoring systems to identify patterns and trends that may indicate potential risk
• Investigate and handle alerts generated by several transaction monitoring systems, and determine whether transactions are unusual or suspicious
• Make decisions based on determined risk levels, for closing alerts, requesting additional information or escalating for further action
• Suggest improvements to enhance the transaction monitoring system's performance and efficiency
• Support Management in the preparation of detailed reports on suspicious transactions and activities, including all relevant findings and supporting documentation, as required
• Participate in ongoing training to improve knowledge of AML regulations, transaction monitoring techniques, and industry trends
• Maintain comprehensive records of all monitored transactions, analyses performed, and investigations conducted
• Ensure that all documentation is complete and audit-ready, should regulatory bodies request evidence of the company’s monitoring efforts
• Assistance with projects or ad-hoc tasks as instructed by management

• Bachelor’s degree / Higher Education
• Work experience – at least 2 (two) years of working experience in a risk or transaction monitoring function in a financial/electronic money institution;
• Ability to analyze, interpret and draw conclusions from data
• Strong analytical skills with attention to detail
• Attention to detail, organized approach and strong problem solving abilities
• Excellent communication skills
• Relevant certifications such as AML - CySEC are highly desirable