Role location and working style:
This is position is based in Limassol, Cyprus with an in-office and hybrid set up. Remote set up is not possible.
AbouteToro:
eTorois the platform where you can trade, invest,save,and spend. Founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way,we\'vebuilt a regulated, Nasdaq-listed platform used by millions of people in 75 countries.
We believe there is power in shared knowledge. By combining the collective intelligence of our community with AI-powered tools,we\'vecreated a collaborative investment community designed to help you grow your knowledge and wealth.
OneToro, you can hold a range of traditional and innovative assets and choose how you invest: trade directly, invest in a portfolio, copy other investors, or invest with an AI agent. Visit our Media Centre for the latest news.
You can find out more abouteTorohere.
Role Summary
This role is ideal for someone who is analytical, detail-oriented, comfortable reviewing complex customer activity, and interested in usingAI, automation, and technologyto improve day-to-day investigative work.
What will you be doing?
- Monitor andanalyzecustomer transactions and account activity to identify unusual or suspiciousbehavior
- Investigate alerts generated by transaction monitoring and fraud detection systems
- Assess customer activity against their profile, expectedbehavior, occupation/business activity, geographic exposure, payment methods, and transaction history.
- ConductSource of Funds (SOF) and Source of Wealth (SOW) reviews, assessing supporting documents anddeterminingwhether the information provided is reasonable and consistent with the customer's activity
- Identifypotential indicators ofmoney laundering, fraud, account misuse, mule activity, third-party funding, structuring, layering, and other financial crime risks
- Perform holistic customer reviews using available KYC/CDD information, transaction history,previousalerts, supporting documentation, and other relevant information
- Decide whether cases can be closed or require further investigation or escalation, applying a clear risk-based approach
- Document investigations, findings, decisions, and rationale clearly and accurately
- Escalate suspicious or high-risk activity to the relevant AML, Fraud, Compliance, or Financial Crime teams
- Support the preparation of detailed investigation summaries and supporting evidence for escalated cases
- Work closely with other teams, including AML, Fraud, Compliance, Payments, Risk, and Customer Support
- Identifyemerging fraud and AML patterns, trends, and typologies and share relevant findings with the wider team
- Provide feedback on monitoring rules, alerts, thresholds, and processes to help improvedetectionofquality and efficiency
- Use approvedAI, automation, and analytical toolsto support transaction analysis, information gathering, casesummarization, pattern identification, and investigation workflows
- Identifyopportunities to automate repetitive tasks and improve the efficiency and quality of the team's day-to-day work
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AML Agent (FinCrime Operations) employeur : eToro Group
eToro est un employeur exceptionnel, offrant à ses employés un environnement de travail dynamique et collaboratif à Limassol, Chypre. Avec une culture d'entreprise axée sur le partage des connaissances et l'innovation, eToro propose des opportunités de croissance professionnelle grâce à des formations continues et des projets stimulants. Les employés bénéficient également d'un équilibre entre vie professionnelle et vie privée grâce à un modèle de travail hybride, tout en étant au cœur d'une plateforme de trading reconnue mondialement.
