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EToro
Financial Crime Analyst (AML)
at EToro
7 months ago | 879 views | 1 applications

Financial Crime Analyst (AML)

Full-time
Cyprus

About the company

The world's leading social investment network.

Job Summary

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 📍Strong verbal and written skills 📍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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