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.

eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant.


Responsibilities:

  • 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
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