AML Administrator

Responsible for anti-money laundering on-going monitoring aspects according to the local regulations and according to eToro Group best practices.

• Follow and apply the internal procedures and controls relevant to the prevention of money laundering and terrorist financing
• Apply the AML Monitoring Alerts the company has in place in line with the relevant regulatory templates
• Communicate on a daily basis with the AML Department to ensure smooth application of the AML Monitoring procedures
• Review and Monitor client accounts to ensure compliance with the AML Directives and Regulatory regimes
• Perform ad-hoc tasks assigned by the Head of Operations and Head of AML
• Collaborate and assist other operations teams to perform their duties taking in to consideration the AML processes.
• Identify and handle any suspicious client activity related to Money Laundering and Terrorist Financing.
• Monitoring the clients activities and report any irregular action to the AML Department for MOKAS reporting
• Report to the Operations Manager & assist with the conduct of the AML Monitoring Program

Requirements:

• Previous experience in AML, Compliance, Risk Management or any other relevant field
• Knowledge and experience with CySec, ASIC, FCA or FinCEN AML regulations and directives
• Open to creative solutions & business innovation; a team player
• Strong communication and analysis skills; must be able to identify and handle AML suspicious activities
• English - At mother tongue level;