eToro

Operations

• Monitor daily alert volumes and investigate spikes or unusual patterns in the fraud trading queue
• Own escalation handling for difficult cases unresolved by first-line agents
• Escalate cases to second-line compliance as needed
• Translate technical specifications and evolving Financial Crime requirements into working practice
• Represent the team in bi-weekly global AMLCO syncs
• Escalate unresolved procedural questions to the MLRO/AMLCO according to jurisdiction
• Validate fraud alert triggering through the Optimized-to-back-office migration and run tests as needed
• Act as point of contact in stakeholder meetings and requirement discussions
• Coordinate with peer SMEs across AML, crypto, and card-fraud domains where alert ownership overlaps

Credit Fraud Specialist – FinCrime Operations

Financial Crime

• Monitor and analyze customer transactions and account activity for unusual or suspicious behavior
• Investigate alerts from transaction monitoring and fraud detection systems
• Assess customer activity against profiles, expected behavior, occupation or business activity, geographic exposure, payment methods, and transaction history
• Conduct Source of Funds and Source of Wealth reviews using supporting documents
• Identify money laundering, fraud, account misuse, mule activity, third-party funding, structuring, layering, and other financial crime risks
• Perform holistic customer reviews using KYC/CDD information, transaction history, alerts, and documentation
• Decide whether cases can be closed, require further investigation, or must be escalated
• Document investigations, findings, decisions, and rationale
• Escalate suspicious or high-risk activity to AML, Fraud, Compliance, or Financial Crime teams
• Prepare investigation summaries and supporting evidence for escalated cases
• Collaborate with AML, Fraud, Compliance, Payments, Risk, and Customer Support teams
• Identify emerging fraud and AML patterns, trends, and typologies
• Provide feedback on monitoring rules, alerts, thresholds, and processes
• Use approved AI, automation, and analytical tools in investigation workflows
• Identify opportunities to automate repetitive tasks and improve team efficiency and quality

AML Agent – FinCrime Operations

Financial Planning and Analysis

• Own key elements of the month-end close, including journal entries, reconciliations, variance analysis, forecasting and management reporting
• Ensure financial reporting complies with US GAAP and applicable regulatory requirements
• Support regulatory reporting across US entities, including FOCUS reports, NMLS call reports, DFS reporting and transaction-level reporting for MSB and Virtual Currency operations
• Partner with the US Controller and global Finance teams on intercompany reconciliations, cash postings, prepaid expenses, fixed assets and accounting adjustments
• Support crypto and digital asset operations, including custody processes and digital asset accounting requirements
• Manage Accounts Payable activities, including vendors, invoices, purchase orders, wires and corporate spend platforms such as Brex and Expensify
• Support financial, regulatory and tax audits
• Own client and vendor tax reporting requirements, including W-9, W-8 and 1099 reporting, alongside external tax advisors
• Identify control gaps and build scalable processes that improve accuracy and audit readiness
• Use automation and AI-enabled tools to streamline finance workflows, reduce manual work and accelerate month-end close
• Take ownership of ad hoc projects and evolving priorities across multiple regulated US entities

Credit Fraud Specialist – FinCrime Operations

AML Agent – FinCrime Operations

Senior Accountant, Finance