Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Join our team as a Financial Crime and Regulatory Compliance Analyst, tackling financial crime and compliance challenges.
- Company: eToro is a global trading platform with over 38 million users, promoting transparent investing since 2007.
- Benefits: Enjoy hybrid work, BUPA medical cover, pension contributions, lunch allowances, and fun perks like parties!
- Why this job: Be part of a dynamic team in a fast-paced environment, making a real impact on financial security.
- Qualifications: Experience in Regulatory Compliance or Financial Crime is essential; AML qualifications are a plus.
- Other info: Work in Canary Wharf, London, with a focus on collaboration and personal growth.
The predicted salary is between 36000 - 60000 £ per year.
eToro is a trading and investing platform that empowers users to invest, share, and learn. Founded in 2007, our vision is a world where everyone can trade and invest transparently. Our platform fosters collaboration and investor education, allowing users to view portfolios, share ideas, and discuss strategies. With over 38 million users across 100 countries and available in 20 languages, we are a rapidly growing business with more than 1,500 employees worldwide.
We are excited to announce an opening for a Financial Crime and Regulatory Compliance Analyst in the eToro Money UK team! This role supports our rapid growth, requiring a hands-on candidate responsible for financial crime and regulatory compliance oversight within our FCA-authorized and regulated entity, eToro Money UK. Reporting to the MLRO and supporting the Head of Compliance, you will be part of a team of 2LoD analysts and will be responsible for:
- Financial Crime
- Responding to 1LoD escalations involving high-risk and monitored customers, including PEPs/RCAs, sanctioned individuals, and subjects with adverse media.
- Providing timely reports to the MLRO regarding risk issues and control gaps.
- Advising the business on financial crime matters, including account opening and closure for retail and corporate clients, and complex cases.
- Supporting investigations into cryptocurrency and FX transactions, SAR submissions, and law enforcement responses.
- Contributing to the governance framework by drafting policies and procedures aligned with regulatory requirements and assisting in their implementation.
- Performing 2LoD quality assurance reviews and supporting compliance monitoring plans.
- Conducting horizon scanning on financial crime trends and risks.
- Designing and delivering training on financial crime typologies and controls.
- Supporting projects and system integrations related to financial crime, collaborating with stakeholders.
- Leading risk assessments and reviews of system configurations.
- Undertaking ad hoc tasks, including supporting APP/PSR initiatives and regulatory reporting.
- Executing the compliance monitoring program.
- Horizon scanning for regulatory changes.
- Drafting and maintaining policies and procedures.
- Submitting reports to the FCA, including notifications.
- Reviewing and approving financial promotions and marketing campaigns.
- Providing general compliance support.
- Monitoring complaints and vulnerability processes, and analyzing root causes.
- Responding to Financial Ombudsman cases.
- Maintaining accurate records across all business areas.
Requirements
- AML/Financial Crime qualifications are advantageous.
- Several years’ experience in Regulatory Compliance, Financial Crime, or AML within a 2LoD role.
- Experience with Consumer Duty, complaints handling, FCA compliance, CASS, Visa/Mastercard schemes, and EMI reporting.
- Strong background in financial crime risk management — fraud, AML monitoring, sanctions, KYC/CDD/EDD.
- Knowledge of EMI, PSP, and card issuing operations.
- Expertise in Electronic Money Regulations, Payment Services Regulations, Money Laundering Regulations, PSD2.
- Ability to work effectively under pressure in fast-paced environments.
- Proactive, solutions-oriented attitude.
- Excellent communication skills for engaging with global teams and stakeholders.
- Highly organized with good prioritization and time management.
- Proficient in data analysis, Microsoft Excel, and other Office applications.
- Quick learner and adaptable to new systems.
- Self-motivated, mature, and able to work independently and collaboratively.
- Resilient, adaptable, and capable of performing under pressure.
- Degree or equivalent qualification.
Why Join Us?
We are an inclusive, social team based in Canary Wharf, London, with a hybrid work model. We value flexibility and autonomy. Benefits include BUPA medical cover, 6% pension, daily lunch allowance, recharge days, and other perks like parties, merchandise, birthday money, and more!
Financial Crime and Regulatory Compliance Analyst, eToro Money UK employer: eToro
Contact Detail:
eToro Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime and Regulatory Compliance Analyst, eToro Money UK
✨Tip Number 1
Familiarise yourself with the latest trends in financial crime and regulatory compliance. This will not only help you understand the challenges eToro Money UK faces but also allow you to engage in meaningful conversations during interviews.
✨Tip Number 2
Network with professionals in the financial crime and compliance sector. Attend industry events or webinars to connect with people who work at eToro or similar companies, as they can provide insights and potentially refer you for the role.
✨Tip Number 3
Demonstrate your analytical skills by preparing examples of how you've successfully managed compliance issues or financial crime risks in previous roles. Be ready to discuss these experiences in detail during your interview.
✨Tip Number 4
Showcase your knowledge of relevant regulations such as the Electronic Money Regulations and Money Laundering Regulations. Being well-versed in these areas will highlight your suitability for the role and your commitment to staying informed.
We think you need these skills to ace Financial Crime and Regulatory Compliance Analyst, eToro Money UK
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Financial Crime and Regulatory Compliance Analyst position. Tailor your application to highlight relevant experience in financial crime risk management and regulatory compliance.
Highlight Relevant Experience: In your CV and cover letter, emphasise your experience in AML, financial crime, and regulatory compliance. Use specific examples that demonstrate your ability to handle high-risk cases and your familiarity with FCA regulations.
Showcase Your Skills: Make sure to showcase your analytical skills, attention to detail, and ability to work under pressure. Mention any relevant qualifications or training you have in financial crime and regulatory compliance to strengthen your application.
Craft a Compelling Cover Letter: Write a tailored cover letter that explains why you are a great fit for eToro Money UK. Discuss your proactive approach to problem-solving and your passion for financial crime prevention, while also reflecting the company's values and culture.
How to prepare for a job interview at eToro
✨Understand Financial Crime Regulations
Make sure you have a solid grasp of the key regulations related to financial crime, such as AML and KYC. Be prepared to discuss how these regulations impact the role and how you can contribute to compliance efforts.
✨Showcase Your Analytical Skills
As a Financial Crime and Regulatory Compliance Analyst, strong analytical skills are crucial. Prepare examples from your past experiences where you've successfully identified risks or contributed to investigations, particularly in high-pressure situations.
✨Familiarise Yourself with eToro's Operations
Research eToro's business model and its approach to trading and investing. Understanding their platform and how it operates will help you tailor your responses and demonstrate your genuine interest in the company.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about how you would handle escalations involving high-risk customers or regulatory changes, and be ready to articulate your thought process.
