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- Link: Senior AML and MA Risk Analyst from eToro
- Dates: All year 2021.
- Job location: Germany.
- Job description: Act as MaRisk Lead SME and Deputy MLRO. Manage preparation of Quarterly Reports for Publications and DFIs returns. Control duties such as preparations of reports, required by regulatory authorities and other stakeholders. Capital management planning and forecasting with Controlling. Manage compliance with tax laws and all tax & levies aspects. Maintenance outsourcing governance framework documentation. Liaise with all applicable internal clients regarding applicable Service Descriptions. Produce Management reporting monthly. Perform a thorough risk analysis of the eToro Germany client base. Monitor client’s activities for unusual transactions. Perform investigation on identified suspicious client and client’s transactions and report to MLRO and to KYC/AML compliance officer. Update and create eToro’s due diligence regulations, policies and procedures.
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