Compliance and AML Officer

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries around the world. 

With over 1500 employees worldwide, We have locations in the US, Cyprus, UK, Australia, Germany, and Israel, and we are constantly growing and expanding into new markets.

We are constantly growing and are excited to share that we are looking for a Compliance and AML Officer to join our team!

What will you be doing?

• Maintain and draft Compliance related P&Ps with adherence to MAS regulatory requirements.
• Maintain and update the Compliance P&Ps register.
• Guide and update marketing teams on any revised Compliance marketing materials.
• Support the setup of the periodic Compliance Monitoring Program.
• Conduct periodic Compliance monitoring program testing
• Maintain the outsourcing register and collaborate with internal stakeholders to be in compliance with the MAS outsourcing requirements.
•  Oversee and update the regulation register and work with internal stakeholders to ensure compliance with applicable regulations.
•  Assist in conducting trade/communication surveillance alerts reviews.
•  Prepare monthly MI reports/statistics for reporting purposes.
•  Support and deliver compliance related training programs, along with producing training materials.
• Work closely with the FCC and Compliance Manager to address regulatory requirements in various aspects of the business and operations.
• Assist in the review of outsourced compliance services for Singapore (e.g. conducting quality checks on resolved transaction monitoring alerts).
• Review escalations and provide AML regulatory advice, e.g. on customer due diligence measures, source of wealth/funds verification.
• Assess and approve payment requests.
• Assist in preparatory / coordination matters for audit or regulatory submission.
• Any other tasks as allocated by your direct line manager.