AMLCO Assistant

About:

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.

• 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 / combatting 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 Compliance Officer & assist with the conduct of the Compliance Monitoring Program 

• Previous experience in Auditing / Compliance / Risk Management / Legal
• Knowledge and experience with MIFID directives & CySec regulations
• 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 skills
• English - At mother tongue level; Greek – an advantage