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Compliance Officer

Writing and reviewing Suspicious Activity Reports (SARs). Communicating with Banks and Law Enforcement. Conducting quality assurance and training as needed....

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind.

eToro Money is looking for a Compliance officer based in our Manchester office.

How you will spend your time:

  • Writing and reviewing Suspicious Activity Reports (SARs)
  • Communicating with Banks and Law Enforcement
  • Assisting with indemnity claims
  • Conducting quality assurance and training as needed
  • Assist with regulatory filings and the oversight process
  • Provide guidance and support to the business on compliance related matters
  • Assist the Compliance and Fraud Manager with daily task
  • Assist with writing and updating policies and procedures

Requirements:

  • You ideally have gained 2+ years of experience in Compliance or AML in a FCA regulated sector preferably an EMI
  • You have strong decision-making skills
  • Excellent report writing, communication and organizational skill
  • You are a team player and self-starter who can work on their own initiative, with a positive attitude.


If you also had this, it would be great:

  • Experience in card issuing
  • Knowledge of European regulations
  • Familiarity with MS Office and G-Suite applications
  • Professional qualification from an internationally recognised body (e.g. ICA, ACAMS)

Sub Department:

eToro Money

Opening Type:

Replacement