Financial Crime Analyst (AML)

eToro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about eToro here.

We are constantly growing and are excited to share that we are looking for a Financial Crime Analyst (AML) to join our team!

The Financial Crime Analyst will play a key role within the AML Department, contributing to the design, enhancement, and execution of the company’s financial crime framework. The role requires strong regulatory knowledge, hands-on AML expertise, and the ability to support the evolving regulatory landscape, including crypto-asset supervision.

• Supporting the development and optimization of KYC, onboarding, and ongoing monitoring tools, in line with regulatory expectations and business needs
• Monitoring and reviewing AML and CTF policies and procedures to ensure compliance with CySEC requirements and broader EU regulatory developments
• Contributing to AML training initiatives for staff, ensuring awareness of financial crime risks and regulatory obligations
• Supporting the implementation of regulatory requirements in client onboarding, verification, and transaction monitoring processes
• Performing AML and financial crime monitoring activities, including transaction monitoring, investigations, and escalation of suspicious activity
• Preparing and reviewing ISR/SAR submissions and supporting reporting to CySEC and MOKAS
• Handling regulatory correspondence related to AML and financial crime matters
• Monitoring and analyzing regulatory developments (CySEC, EU AML Regulation, MiCA,) and assessing their impact on the business

• Minimum 5+ years of experience in an AML / Financial Crime role within a Cypriot Investment Firm (CIF) or other regulated financial institution
• Strong knowledge and practical experience with CySEC AML requirements
• Proven experience in handling ISR/SAR submissions and financial crime investigations
• Solid analytical, investigative, and problem-solving skills
• Strong verbal and written communication skills, with the ability to interact effectively with senior management and regulators
• Ability to work independently while remaining a strong team player
• Open to innovative and pragmatic solutions that balance regulatory compliance with business needs
• Experience with AML and transaction monitoring in crypto-asset environments, including blockchain-related risks
• General understanding of the cryptocurrency ecosystem, including blockchain technology, crypto exchanges, and digital assets
• CySEC AML Certificate or CySEC Advanced Certificate - An advantage
• English at native or professional proficiency level - Greek – an advantage