- Link: Head of Financial Crime from eToro
- Dates: All year 2023
- Job location: Tel-Aviv, Israel.
- Job description: Play a crucial role in safeguarding eToro’s and customers against financial crimes and illicit activities. Be responsible for developing and implementing effective strategies to combat fraud, money laundering, terrorist financing, and other financial crimes across all operations in various regulatory environments. Manage and oversight of a team located globally, responsible for ensuring compliance with relevant laws and regulations.
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