AML Analyst - Chinese Speaking

description

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.

What you'll be doing

  • 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 


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

Employee Benefits

  • Fun and vibrant working environment
  • eToro trading account with a startup balance of $1,000.00 USD 
  • Hybrid work from home/office model 
  • A full at home office set up
  • Monthly office celebrations
  • Wellbeing gifts and merchandise 


Australia office
location
Compliance
department
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