Financial Crime Operations Supervisor - Remote

Overview

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

In Short

• Manage a team of financial crime specialists.
• Identify and assess risks associated with financial crimes.
• Ensure compliance with laws and regulations related to financial crime.
• Generate and present reports on team activities and findings.
• Investigate suspicious activities.
• Provide ongoing training and development for the team.
• Liaise with internal and external stakeholders.
• Improve processes and strategies to combat financial crimes.
• Oversee and manage financial crime cases.

Requirements

• Bachelor’s degree in Finance, Economics, Criminal Justice, or a related field.
• Experience in Financial Crime, transaction monitoring, fraud prevention, or AML.
• Leadership or management experience is required.
• Strong leadership and management skills.
• Analytical thinking and attention to detail.
• Problem-solving and decision-making abilities.
• Excellent communication skills.

Benefits

• Opportunity to work in a fast-growing business.
• Collaborative work environment.
• Access to training and development resources.
• Engagement with a diverse team across multiple countries.