Junior AML Compliance Associate

description

eToro USA is currently seeking a Junior Compliance Analyst. This is a unique opportunity to join a growing team that is dedicated to detecting and preventing money laundering, identity theft, and fraud in the cryptocurrency industry.  

This is a remote position. We are hiring in the following locations:

  1. Austin, TX
  2. NY Metropolitan Area
  3. Los Angeles, CA
  4. Miami, FL
  5. Scottsdale, AZ
  6. Atlanta, GA
  7. Philadelphia, PA
  8. St. Louis, MO


What you'll be doing:

  • Serve as a front-line associate on the AML/compliance team with responsibility to monitor financial activity daily to prevent money laundering and other prohibited activity including fraud and identity theft
  • Review and investigate daily activity to determine whether SAR filing is necessary
  • Prepare internal and external reports, including SARs in accordance with internal policies
  • Review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are received
  • Review activity occurring in customer cryptocurrency wallets
  • Assist in preparing responses to regulatory and law enforcement agencies upon request
  • Draft responses to customer complaints from regulatory agencies
  • Assist with other ad-hoc compliance projects
requirements

Requirements

  • 1-2 years working in Anti-Money Laundering compliance preferred 
  • Experience in working as part of a compliance program at a retail financial services entity (MSB, BD, or crypto exchange)
  • Experience with SAR filing, OFAC scanning, and KYC requirements
  • CAMS preferred, but not required
  • Crypto experience preferred, but not required
  • Strong written and verbal communication skills
  • Team player with a willingness to assist on a variety of compliance related projects and tasks
New York Metropolitan Area
location
Compliance
department
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