Financial Crime Analyst (AML) - Remote

Overview

eToro is the trading and investing platform that empowers users to invest, share and learn. We are looking for a Financial Crime Analyst (AML) to join our team!

In Short

• Design and implement internal procedures and controls for preventing money laundering and terrorist financing.
• Develop KYC tools and verification protocols in line with regulatory guidance.
• Monitor anti-money laundering policies and procedures according to CySEC requirements.
• Implement training programs for AML & CTF for staff.
• Assist Risk Management with monitoring AML fraud.
• Handle communication/reporting to CySEC regarding anti-money laundering.
• Prepare internal evaluation reports and handle reporting to MOKAS.
• Conduct ongoing monitoring of regulatory developments from CySEC/FCA.
• Report to the AML Compliance Officer and assist with the AML Compliance Monitoring Program.

Requirements

• At least 2 years of experience in an AML Department in a CIF.
• Knowledge and experience with CySEC regulations.
• Extensive experience with ISR/SARs.
• Strong communication and presentation skills.
• Excellent analytical, problem-solving, and investigative skills.
• Knowledge of MICA regulation and the Travel Rule for cryptocurrency transactions is an advantage.
• General understanding of cryptocurrency, blockchain technology, and digital assets is an advantage.
• AML CySEC Certificate is an advantage.
• CySEC Advanced Certificate is an advantage.
• Fluency in English; Greek is an advantage.

Benefits

• Opportunity to work in a fast-growing business.
• Collaborative work environment.
• Access to a diverse range of projects.
• Professional development opportunities.
• Work with a global team.