AML Operations Assistant
An exciting opportunity to join eToro, the world's leading social online trading platform, a revolutionary fintech company that has been at the forefront of online trading for more than a decade. eToro has engaged millions of users with innovative social features and we have been continuously transforming the traditional money management industry, in order to open the financial markets to everyone, everywhere.
What you'll be doing?
We encourage responsible, sustainable trading, operating in full transparency and constantly making you aware of the risks involved in trading. The company is regulated by the UK’s Financial Conduct Authority (FCA), the Cyprus Securities Exchange Commission (CySec) and the Australian Securities and Investment Commission (ASIC).
This is a full-time position working Monday-Friday.
Development, improvement, and monitoring of AML/CTF compliance framework.
Assist the AML and the Risk Management team with monitoring / combatting AML fraud.
Ongoing, comprehensive reviews of High risk-rated accounts and conduct due diligence.
Periodic KYC reviews of the clients to ensure eToro meets its AML/CTF policies and obligations.
Work as part of a team focused on the KYC and regulatory due diligence requirements of Retails and Corporate clients
Prepare internal evaluation reports.
Conduct ongoing monitoring of the relevant regulatory development from AUSTRAC/ASIC relevant to the Company’s business.
Report to the AML Officer & assist with the other AML tasks.
Hold a Compliance, Accounting, Finance, Law, or other related field university degree.
Have strong analytical skills.
Possess abilities to work under pressure and multitask.
Are familiar with FX and equity activities.
Excellent communication skills
Time management skills
Competitive salary plus bonus
eToro trading account with a startup balance of $1,000.00 USD
Hybrid work from home/office model
A full at home office set up.
Monthly office celebrations
Fun and vibrant working environment
Wellbeing gifts and merchandise