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Financial Crime Operations
atĀ EToro
7 months ago | 935 views | 3 applications

Financial Crime Operations


About the company

The world's leading social investment network.

Job Summary

What will you be doing?

šŸ“Monitoring customer accounts and transactions for potential suspicious activity related to money laundering, fraud, and terrorist financing šŸ“Identifying suspicious transactions and behaviors and analyzing / handling related automated alerts and reporting them to relevant authorities šŸ“Investigating and resolving customer complaints related to financial crime šŸ“Operating our chargeback / indemnity claims registration and reporting system šŸ“Performing ad-hoc tasks assigned by the management related to the FCMU šŸ“Conducting customer due diligence checks and verifying customer identities to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations šŸ“Conducting periodic reviews of customer accounts to identify any potential suspicious activity šŸ“Reviewing customer profiles and conducting risk assessments to identify potential high-risk clients šŸ“Maintaining accurate records and documentation related to financial crime monitoring activities šŸ“Generating periodic and ad-hoc reports to management, subject to but not limited to damage control and risk exposures šŸ“Providing training and guidance to employees on financial crime prevention and detection šŸ“Contributing to the development and implementation of risk management strategies and policies šŸ“Keeping up to date with changes in regulations and industry best practices


What are we looking for? šŸ“Relevant work experience in Risk Management, Financial Crime Monitoring, Investigations or AML/Compliance is required. Experience in banking / financial services with knowledge in Banking transactions / Payments processing (Credit Cards, PayPal, Wires) is also preferred šŸ“A bachelorā€™s degree in finance, accounting, economics, business administration, or a related field would be considered as an advantage. A masterā€™s degree in a related field is also preferred šŸ“Knowledge of Financial Crime trends is essential. Knowledge of anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, procedures, and techniques under CySEC, FCA ASIC or FinCEN would be considered as an advantage. šŸ“Strong analytical, problem-solving, and decision-making skills are essential. Excellent communication, interpersonal, and organizational skills are also required. The candidate needs to be detail oriented, with the capacity to work under pressure and with strict deadlines. To be open to creative solutions and business innovation AML CySEC certificate would be considered as an advantage šŸ“Familiarity with Excel and other Microsoft Office tools is essential šŸ“High ethical standards, integrity, and discretion are critical to the job. The ability to maintain confidentiality and handle sensitive information is also essential šŸ“English at a professional level

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