Compliance Officer


eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. 

eToro Money is looking for a Compliance officer based in our London office.

How you will spend your time:

  • Writing and reviewing Suspicious Activity Reports (SARs)
  • Communicating with Banks and Law Enforcement
  • Assisting with indemnity claims
  • Working with customer service to assist with FOS complaints
  • Conducting quality assurance and training as needed
  • Assist with regulatory filings and the oversight process
  • Provide guidance and support to the business on compliance related matters
  • Assist the Compliance and Fraud Manager with daily task
  • Assist with writing and updating policies and procedures 


You should apply if: 

  • You ideally have gained 2+ years of experience in Compliance and AML in a FCA regulated sector preferably an E-Money Issuer
  • Good knowledge of PSD2, Payment Services and Electronic Money
  • You have strong decision-making skills
  • Excellent report writing, communication and organisational skill
  • You are a team player and self-starter who can work on their own initiative, with a positive attitude.

If you also had this, it would be great:

  • Experience in card issuing 
  • Knowledge of Opening Banking
  • Knowledge of European regulations
  • Familiarity with MS Office and G-Suite applications
  • Professional qualification from an internationally recognised body (e.g. ICA, ACAMS)


UK Office