Job title: Money Laundering Reporting Officer (MLRO)
Company: eToro
Job description: Description: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 Money Laundering Reporting Officer to join our team!What you’ll be doing:The MLRO leads, manages and oversights all Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions-related activities. This role ensures the consistent execution of the firm’s financial crime framework in line with applicable regulatory obligations, internal standards, and global best practices.The MLRO will lead to operational effectiveness, QA processes, and regulatory readiness, actingas a lead advisor within the Financial Crime team and a key contributor to governance forums.This role requires an experienced, self-starter who will own and lead the local AML processes and procedures, ensuring they are in-line with ADGM requirements and regulations and working on creating efficiency and streamlining.One of the key responsibilities is to ensure that eToro complies with all relevant laws, regulation, and code of best business practice.As the Money Laundering Reporting Officer, you will take responsibility for:
Requirements:
Benefits
This role will be based in our ADGM office & candidates must have full working rights in the UAE.
Expected salary:
Location: Abu Dhabi
Job date: Wed, 14 May 2025 06:10:34 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck
Job title: Commercial Finance Business Partner Company: Deloitte Job description: Company DescriptionJoin us. But be…
Job title: IT Enterprise Architect/Strategist - Senior Company: isgSearch Job description: Our client has a…
Job title: SAP HR Business Process Consultant (m/w/d) Company: Biber & Associates Job description: und…
Job title: Internal Communications Specialist Company: Enterprise Bank and Trust Job description: Enterprise Bank &…
Job title: Business Development Manager (Ai Product) (Mandarin) Company: SBS Digital Holdings Sdn Bhd Job…
Job title: Technical Director, Knowledge Management & Learning Company: World Vision International Job description: With…
This website uses cookies.