Financial Crime Operations Supervisor

Description

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 in a simple and transparent way. 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 over 38 million registered users from 100 countries and our platform is available in 20 languages. We are a fast growing business with over 1,500 employees across 13 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 Operations Supervisor to join our team!

What will you be doing?

• Responsible for managing a team of financial crime specialists. Ensure that the team is efficient, properly trained, and adheres to all company policies and regulations
• Tasked with identifying, assessing, and understanding the risks associated with financial crimes. This includes money laundering, fraud, and other illicit activities
• Ensure that the organization complies with all relevant laws and regulations related to financial crime. This includes staying updated on any changes to these laws and regulations and implementing necessary changes to the company's policies
• Generate and present regular reports on the team's activities and findings. These reports may be used by senior management to make strategic decisions
• Oversee or directly involved in investigating suspicious activities
• Responsible for the ongoing training and development of their team. This involves keeping the team updated on new types of financial crimes and the latest methods for detecting and preventing them
• May also be involved in developing and updating the company's policies related to financial crime
• Might be often required to liaise with internal and external stakeholders, such as senior management, AMLROs, and law enforcement agencies
• Continuously seek to improve the processes and strategies used by the team to combat financial crimes. This could involve implementing new technologies or methodologies
• Oversee and manage financial crime cases, ensuring they are handled efficiently and effectively
  
  

Requirements

• Bachelor’s degree in Finance, Economics, Criminal Justice, or a related field; advanced degree is a plus
• Experience in Financial Crime, transaction monitoring, fraud prevention, anti-money laundering (AML), or a related field
• Leadership or management experience is required
• Strong leadership and management skills are essential. Other key skills include analytical thinking, attention to detail, problem-solving, decision-making, and excellent communication abilities