Financial Crime Analyst

2 weeks ago

Abu Dhabi, United Arab Emirates 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 Analyst **to join our team

**What you'll be doing**:
We are seeking a diligent and experienced **Financial Crime Analyst** to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You will work closely with the Financial crime team to ensure that customer onboarding, due diligence, and ongoing monitoring adhere to regulatory requirements and the company's policies.

One of the key responsibilities is to ensure that eToro complies with all relevant laws, regulation, and code of best business practice.

**As the Financial Crime Analyst, you will take responsibility for**:

- Conduct regular and comprehensive Quality Assurance audits of KYC files, ensuring that they comply with internal policies and regulatory requirements for local onboarding.
- Conduct Quality Assurance reviews for the migration plan ensuring all KYC files are remediated to regulatory standards before they are migrated to the ADGM licensed entity.
- Create and implement the QA and QC process locally including policy and framework. This will include the reporting and tracking mechanisms.
- Review financial Crime escalations and transaction monitoring level 2 alerts recommendations for process improvements and Financial crime enhancements.
- Assess the completeness and accuracy of customer documentation, including identity verification, beneficial ownership, and risk assessment.
- Ensure that financial crime procedures are in line with relevant local regulations
- Prepare and maintain detailed reports on QA findings, trends, and financial crime issues to management and relevant stakeholders.
- Maintain thorough records of QA activities and findings, ensuring they are accessible for audits and investigations.
- Build trust relations with key partners and stakeholders and act as a point of contact for important shareholders.
- Maintain a deep knowledge of the markets and industry of the company.

**Requirements**:

- Educated to degree level;
- Have a proven track record of working in financial services;
- A minimum of 3-5 years’ experience dealing with retail clients in similar financial products
- Experienced in successfully managing multiple projects at the same time;
- Able to work to short timelines in a fast-paced environment;
- Have excellent communication and presentation skills.

**Benefits**
- Competitive salary plus bonus
- eToro trading account
- Fun and vibrant working environment
- Wellbeing gifts and merchandise

Sub Department:
Compliance

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