AML Agent – FinCrime Operations

eToro

. Monitor and analyze customer transactions and account activity for unusual or suspicious behavior .

Posted 9/30/2026full-timeLimassol • CyprusMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong analytical and investigative skills to monitor customer transactions for unusual behavior, assess risks, and document findings. Proficient in using transaction monitoring systems and analytical tools to enhance operational efficiency and improve investigative processes.

Highest-signal resume keywords

Analytical SkillsInvestigative SkillsTransaction Monitoring SystemsKYC/CDD InformationCase Management Tools

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud DetectionRisk AssessmentSource of Funds ReviewSource of Wealth ReviewCase DocumentationPattern IdentificationFinancial Crime Risk IdentificationHolistic Customer ReviewsDecision MakingAutomation Opportunities

Soft Skills

Attention to DetailWritten CommunicationVerbal CommunicationProactive MindsetCuriosity

Tools & Technologies

Analytical PlatformsExcelAI ToolsAutomation ToolsCase Management Tools

Industry Keywords

AMLFraudComplianceFinancial CrimeKYCCDDTransaction HistoryCustomer SupportRisk ManagementEmerging Fraud Patterns

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

Strong analytical and investigative skills, including identifying patterns, inconsistencies, and risk indicators
Ability to assess information objectively and make clear, well-reasoned decisions
Strong attention to detail and high standard of case documentation
Good written and verbal communication skills
Ability to learn transaction monitoring systems, case management tools, Excel, and other analytical platforms
Good AI and digital literacy
Interest in using technology to improve investigative work and operational efficiency
Proactive and curious mindset
Willingness to challenge existing processes and suggest improvements

Benefits

Comp & perks

Hybrid and in-office working setup in Limassol
AI-enabled tools used during recruitment to support accurate information capture and consistency
Opportunity to work with AI, automation, and analytical tools
Opportunity to contribute to eToro’s AI build-out