Financial Crime Compliance Officer

1 week ago

Singapore eToro Full time

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 Financial Crime Compliance Officer to join our team

**What will you be doing?**
- Assist with monitoring and evaluating of ML/TF (including fraud) alerts.
- Assist in conducting ongoing due diligence reviews on all accounts paying attention to the higher risk rated accounts.
- Assist in carrying out the ongoing AML/CFT Compliance Monitoring Program.
- Assisting in the investigation, and drafting of suspicious transaction or suspicious activity reports.
- Work closely with various internal departments (especially front office) to check that all AML-related activities are conducted in accordance with internal policies and procedures.
- Be involved in AML/CFT projects (including processes and policy review, assessment or improvement).
- Assist in carrying out AML/CFT training programs.
- Assist in preparing Management Information (AML/CFT) reports on a monthly basis.
- Assist in maintaining relevant registers (e.g. ISTR/STR, blacklist/sanctions, advisory) registers.
- Responsible for tasks assigned to you.
- Responsible for self track (including mandatory in-house Compliance/AML training/ABC) all training hours and keeping training records and with the HR.
- Any other tasks as allocated by your direct line manager.

**Qualifications**
- Relevant related university degree in place (e.g. Accounting, Banking, Finance, Law)
- Relevant certifications in place (e.g. IBF, ICA, ACAMs)
- Min 2 years of relevant working experience (e.g. financial services, audit, legal)
- Experience in conducting CDD/EDD reviews

**Requirements**:

- Self-starter.
- Able and willing to work independently and in a team.
- Possesses strong analytical and problem-solving skills.
- Possesses abilities to work under pressure and multi-task.
- Detail-oriented with strong organizational skills.
- Excel proficiency.
- Excellent communication skills.
- Time management skills.
- Strong understanding of local AML regulations and familiar with financial crime prevention techniques.
- Able to stay updated on industry trends and changes.

Sub Department:
Compliance

Role:
Compliance

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