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AML Compliance Analyst

eToro

eToro

IT, Legal
Gibraltar
Posted on Wednesday, May 29, 2024

AML Compliance Analyst

  • Operations
  • Gibraltar Office
  • Full-time

Description

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 an AML Compliance Analyst to join our team!

What you'll be doing:

  • Maintaining internal policies and procedures in line with relevant laws and regulations.
  • Analysing,reporting and proposing changes to increase the SLA performance of each outsource services provider with focus on outsourcing guidelines of our regulators.
  • Recommending solutions to ensure compliance standard are upheld
  • Identifying, examining and reporting any suspicious activities related to money laundering and terrorist financing to the GFIU.
  • Conducting investigations and preparing analytical reports
  • Conducting client reviews and due diligence
  • Working with other teams within the group to resolve account opening issues and obtain necessary information during investigations
  • Handling Ad-hoc projects as assigned

Requirements

  • An independent, proactive self-starter with the initiative and drive to undertake autonomous learning and to share gained knowledge with the team
  • Knowledge and experience in Cryptocurrency activity and available monitoring tools is required
  • Good knowledge of domestic and international AML/CFT legislation
  • Superior attention to detail and organizational skills
  • Rigorous, well-organized with a structured and logical approach
  • Ability to work well under pressure and meet tight deadlines
  • Excellent team spirit and ability to work with remote teams across multiple locations
  • Fluent English (both oral and written communication)