AML Financial Crime Analyst

7 days ago

Limassol, Limassol, Cyprus eToro Full time €45,000 - €60,000 per year

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors' portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here.

We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team

What will you be doing?

  • Design and implement the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
  • Develop the company's KYC tools and verification protocols, in line with the regulatory guidance 
  • Design and monitor anti money laundering policies and procedures of the company in line with the CySEC regulatory requirements
  • Design and implement the training programs for AML & CTF for the staff
  • Lead the dynamic implementation of the regulatory requirements in the client on boarding process & verification
  • Assist the Risk Management team with monitoring / combating AML fraud
  • Handle all communication / reporting to CySEC related to anti-money laundering
  • Prepare internal evaluation reports & handle reporting to MOKAS
  • Conduct ongoing monitoring of the relevant regulatory development from CySEC / FCA, relevant to the Company's business
  • Report to the AML Compliance Officer & assist with the conduct of the AML Compliance Monitoring Program 
Requirements
  • Previous experience in AML Department in a CIF at least 2 years
  • Knowledge and experience with CySEC regulations
  • Extensive experience with ISR/SARs
  • Open to creative solutions & business innovation; a team player
  • Strong communication and presentation skills; must be comfortable to communicate with the senior management and the regulator
  • Excellent analytical, problem-solving, and investigative skills
  • Strong verbal and written skills
  • Knowledge of the Markets in Crypto-Assets (MICA) regulation and the Travel Rule as they pertain to cryptocurrency transactions will be considered as an advantage
  • General understanding of the cryptocurrency domain, including blockchain technology, crypto exchanges, and digital assets - an advantage
  • AML CySEC Certificate will be considered as advantage
  • CySEC Advanced Certificate will be considered as advantage
  • English - At mother tongue level; Greek – an advantage

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