eToro
Limassol, Cyprus
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 Financial Crime Operations to join our team! What will you be doing? Monitoring customer accounts and transactions for potential suspicious activity related to money laundering, fraud, and terrorist financing Identifying suspicious transactions and behaviors and analyzing / handling related automated alerts and...