AML Agent (FinCrime Operations)
eToro is a social investing platform for trading and managing stocks, ETFs, crypto and other assets.
Funding history
Projects
About eToro
eToro is a social investing platform (etoro.com) offering stocks, ETFs, crypto and other assets to retail users worldwide, with a real and long-standing crypto business (eToro Money crypto wallet).
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will monitor customer transactions and account activity, investigate alerts, conduct source-of-funds and source-of-wealth reviews, and identify financial-crime risks. You will document findings, escalate high-risk cases, collaborate with relevant functions, improve monitoring processes, and use AI and automation tools to support investigations.
Requirements
- Analytical and investigative skills
- Ability to identify patterns, inconsistencies, and risk indicators
- Objective assessment and well-reasoned decision-making
- Attention to detail and high-quality case documentation
- Written and verbal communication skills
- Ability to learn transaction-monitoring systems, case-management tools, Excel, and analytical platforms
- AI and digital literacy
Responsibilities
- Monitor and analyze customer transactions and account activity for unusual or suspicious behavior
- Investigate transaction-monitoring and fraud-detection alerts
- Assess customer activity against customer profiles, expected behavior, geographic exposure, payment methods, and transaction history
- Conduct Source of Funds and Source of Wealth reviews
- Identify indicators of money laundering, fraud, account misuse, mule activity, third-party funding, structuring, and layering
- Perform holistic customer reviews using KYC/CDD information, transaction history, alerts, and supporting documentation
- Decide whether cases should be closed, investigated further, or escalated
- Document investigations, findings, decisions, and rationale
- Escalate suspicious or high-risk activity to relevant teams
- Prepare investigation summaries and supporting evidence for escalated cases
- Identify emerging fraud and AML patterns, trends, and typologies
- Provide feedback on monitoring rules, alerts, thresholds, and processes
- Use AI, automation, and analytical tools to support investigation workflows
- Identify opportunities to automate repetitive tasks and improve operational efficiency