AML Compliance Manager

2 days ago

Singapore eToro (Europe) Ltd. Full time

eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors' portfolios and statistics, and interact with them to exchange ideas, discuss strategies and benefit from shared knowledge. We have 40 million registered users from 75 countries and our platform is available in 20 languages. eToro is an innovative, fast growing business and listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here. We are constantly growing and are excited to share that we are looking for an AML Compliance Manager to join our teamWhat will you be doing?Manage the AML/CFT program to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work alongside and with the AML/CFT team members (local and outsourced) to ensure deliverables are met on a timely basis and local regulatory requirements are complied with. Create and conduct AML/CFT compliance training programs for team members and maintain documentation of training efforts. Review and investigate clients' daily trading activities to determine whether STR filing is necessary. Prepare internal and external reports, including STRs, ISTRs, MAS annual AML/CFT returns and MAS AML/CFT survey responses. Develop transaction monitoring scenarios, and review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are escalated. Set and maintain parameters in relation to KYC, CDD/EDD, CRR, sanctions and relevant policies and systems. Undertake periodic and ad-hoc CDD/EDD reviews. Assist in responding to regulatory inquiries and inspection/investigation requests, where required. Draft and develop robust AML/CFT and Compliance policies and procedures, aligned with MAS regulations/guidelines/circulars. Responsible for AML Compliance Monitoring Program review program and outcome. Monitor outsourced AML/CFT tasks, if any. Support the Compliance Head on matters relating to AML/CFT advisory to the Company. #J-18808-Ljbffr

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