AMLCO Assistant
description
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
requirements
- 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
Cyprus Office
location
Compliance
department