Financial Crime Compliance Officer - Remote

Overview

eToro is seeking a Financial Crime Compliance Officer to monitor and evaluate financial crime alerts, conduct due diligence reviews, and assist in compliance monitoring programs.

In Short

• Monitor and evaluate ML/TF alerts.
• Conduct ongoing due diligence reviews on high-risk accounts.
• Carry out AML/CFT Compliance Monitoring Program.
• Assist in investigations and drafting reports on suspicious transactions.
• Collaborate with internal departments on AML-related activities.
• Involved in AML/CFT projects and policy reviews.
• Conduct AML/CFT training programs.
• Prepare monthly Management Information reports.
• Maintain relevant compliance registers.
• Track mandatory training hours with HR.

Requirements

• Relevant university degree (e.g. Accounting, Finance, Law).
• Relevant certifications (e.g. IBF, ICA, ACAMs).
• Minimum 2 years of relevant experience.
• Experience in conducting CDD/EDD reviews.
• Strong analytical and problem-solving skills.
• Able to work independently and in a team.
• Detail-oriented with strong organizational skills.
• Excel proficiency.
• Excellent communication and time management skills.
• Strong understanding of local AML regulations.

Benefits

• Opportunity to work in a growing company.
• Access to a dynamic work environment.
• Professional development opportunities.
• Collaboration with diverse teams.
• Competitive compensation package.