eToro Hiring for AML Analyst Job at Sydney Full Time

eToro is the world’s leading social trading network, with over 6 million users from over 180 countries. Founded in 2007, eToro was created to make online trading available to anyone, from beginners to experienced traders and is now pioneering crypto currency trading.

Job Description:

We encourage responsible, sustainable trading, operating in full transparency and constantly making you aware of the risks involved in trading. The company is regulated by the UK’s Financial Conduct Authority (FCA), the Cyprus Securities Exchange Commission (CySEC) and the Australian Securities and Investment Commission.

eToro partnered with Chinese Venture Capital firm Ping An (since 2014), and Russian banking company Sberbank (since 2016). Since 2009, eToro has raised funds from leading investors, such as CommerzVentures, Spark Capital, Social Leverage, BRM Capital, and Cubit Investments.

• Development, improvement and monitoring of AML/CTF compliance framework
• Assist the Risk Management team with monitoring / combatting AML fraud
• Ongoing, comprehensive reviews of High risk-rated accounts and conduct due diligence
• Handle all communication / reporting to AUSTRAC related to anti-money laundering
• Prepare internal evaluation reports
• Conduct ongoing monitoring of the relevant regulatory development from AUSTRAC/ASIC relevant to the Company’s business
• Report to the AML Officer & assist with the conduct of the Compliance Monitoring Program

This is a full time position working Monday-Friday with flexible hours

Requirements:

• Hold a Compliance, Accounting, Finance, Law or other related field university degree
• Have strong analytical skills
• Possess abilities to work under pressure and multi task
• Excel proficiency
• Are familiar with FX and equity activities
• Excellent communication skills
• Time management skills

Sub Department:

Compliance