Start Date
Immediate
Expiry Date
01 Sep, 25
Salary
0.0
Posted On
01 Jun, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Finance, Thinking Skills, Compliance Reporting, Presentation Skills
Industry
Financial Services
eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world.
With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.
We are constantly growing and are excited to share that we are looking for a Money Laundering Reporting Officer to join our team!
The MLRO leads, manages and oversights all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions-related activities. This role ensures the consistent execution of the firm’s financial crime framework in line with applicable regulatory obligations, internal standards, and global best practices.
The MLRO will lead to operational effectiveness, QA processes, and regulatory readiness, actingas a lead advisor within the Financial Crime team and a key contributor to governance forums.
This role requires an experienced, self-starter who will own and lead the local AML processes and procedures, ensuring they are in-line with ADGM requirements and regulations and working on creating efficiency and streamlining.
One of the key responsibilities is to ensure that eToro complies with all relevant laws, regulation, and code of best business practice.