AML Agent (FinCrime Operations)
Core
Monitor and analyze customer transactions to identify suspicious behavior, investigate fraud alerts, and assess Source of Funds/Wealth for a regulated trading platform.
Role type
AML Agent (FinCrime Operations)
Builds
Investigative case files and risk assessments for eToro's trading platform
Domain
Financial Services / Anti-Money Laundering
Deliverable
client delivery
Required skills
Transaction analysis, Source of Funds/Wealth assessment, fraud pattern recognition, risk-based decision making, case documentation, regulatory compliance knowledge
Preferred skills
AI tool usage, automation workflow design, emerging fraud typology identification
Technologies
Transaction monitoring systems, case management tools, Excel
Responsibilities
Investigate alerts from fraud detection systems, conduct holistic customer reviews using KYC/CDD data, document investigation findings and rationale, escalate high-risk activity to compliance teams, provide feedback on monitoring rules and thresholds
Seniority
Individual Contributor (via careerplan.io/jobs/41-009-FF-270-aml-agent-fincrime-operations-at-etoro)