eToro
Abu Dhabi, UAE
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 Analyst to join our team What you'll be doing: We are seeking a diligent and experienced Financial Crime Analyst to join our team and help us ensure the accuracy and effectiveness of our KYC processes, financial crime reporting, processes, and documentation within the organization. You will work closely with...