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🎁 eToro | Financial Crime Analyst (AML)


  • Link: Financial Crime Analyst (AML) from eToro

  • Dates: All year 2025
  • Job location: Limassol, Cyprus.
  • Job description: 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.