eToro, the world’s leading social online trading platform, is a revolutionary fintech company that has been at the forefront of online trading for more than a decade. We strive to make money management available to everyone. We have developed an intuitive trading platform that gives traders and investors easy access to both traditional and modern financial markets.

Since its establishment in 2007, the company has been operating with clients’ intent in mind and innovation at its heart.

We have an opportunity for an AML Compliance Analyst to join our friendly dynamic team for a fixed term period of 9 months.

Key responsibilities include:

• Transaction monitoring - reviewing alerts and conducting investigations
• Writing and filing suspicious activity reports
• Support and organize responses to regulatory inquiries, examinations, law enforcement requests, and/or audit requests
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD)
• Maintain department policies and procedures
• Track and manage remediation of findings and recommendations from examinations and audits
• Trade surveillance of customer brokerage activity
• Employee trade surveillance (importance growing due to increased number of real trading accounts being offered to US employees and in preparation for IPO)
• Support management with reporting and administration of its risk/compliance committees and Board of Directors meetings
• Manage the Firm’s Identity Theft Prevention Program (ITPP)
• Support complaint identification and regulatory filing processes
• Projects and any additional tasks assigned by management

• 2- 3 years of experience within FinCrime/AML as an analyst.
• Strong transaction monitoring and CDD/EDD/KYC background
• Able to work in a fast-paced environment to tight deadlines and targets
• A can-do positive approach and solution-finder
• Able to communicate effectively across a range of global teams and stakeholders across both 1LOD and 2LOD
• Organized and structured able to manage priorities appropriately
• Comfortable with data analysis with competent Excel and other Microsoft Office / Google suit skills.
• Remote working (Hoboken office)

Salary range $80,000 - 95,000

Why join us?

We are an inclusive and social team dedicated to creating a working environment that facilitates both personal and career growth. Our home office is located in Hoboken,NJ, and boasts beautiful views of the Manhattan skyline, as well as an easy five-minute walk to all public transit. We enjoy a hybrid work arrangement that has allowed us to grow a team of 50 eTorians domiciled in 13 different states, with positions that range from two days a week in office to fully remote.

Our benefits include Cigna medical insurance, Guardian dental, vision, Life and AD&D, Short-Term Disability, Long-Term Disability, and Voluntary Life and AD&D insurance; employer contribution 401K; lunch allowance; monthly reimbursement of phone plans, gym memberships, and commuter/work-from-home costs; and additional leave days not subject to the PTO or Sick Day policies – our highly valued recharge days.

We have other cool perks including fun in-person events, virtual activities, eToro swag, holiday gifts, and more.

We are constantly innovating and improving our tools and platform. This creates fantastic development opportunities - join us and invest in yourself!