Compliance Officer

description

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. 

eToro Money is looking for a Compliance officer based in our Manchester office.

How you will spend your time:

  • Writing and reviewing Suspicious Activity Reports (SARs)
  • Communicating with Banks and Law Enforcement
  • Assisting with indemnity claims
  • Conducting quality assurance and training as needed
  • Assist with regulatory filings and the oversight process
  • Provide guidance and support to the business on compliance related matters
  • Assist the Compliance and Fraud Manager with daily task
  • Assist with writing and updating policies and procedures 
requirements
  • You ideally have gained 2+ years of experience in Compliance or AML in a FCA regulated sector preferably an EMI
  • You have strong decision-making skills
  • Excellent report writing, communication and organizational skill
  • You are a team player and self-starter who can work on their own initiative, with a positive attitude.

If you also had this, it would be great:

Experience in card issuing

Knowledge of European regulations

Familiarity with MS Office and G-Suite applications

Professional qualification from an internationally recognized body (e.g. ICA, ACAMS)

 

UK Office
location
R&D
department
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