Financial Crime Project Manager
full-time•Limassol
About this role
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 simply and transparently. 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 40 million registered users from 75 countries, and our platform is available in 20 languages. eToro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 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 Project Manager to join our team.
As a Financial Crime Project Manager, you will play a crucial role in protecting our company and customers from financial crimes. Reporting to the Global Head of Financial Crime, you will be responsible for driving initiatives, making decisions, and leading projects within the financial crime domain. You will consolidate requirements from different stakeholders, communicate business needs effectively, and ensure compliance with relevant regulations across multiple jurisdictions.
What will you be doing?
- Develop and implement financial crime policies and procedures aligned with global regulatory requirements and risk appetite
- Act as a bridge between business needs and AML Compliance Officers (AMLCOs), ensuring smooth communication and understanding
- Lead and manage projects related to financial crime prevention, ensuring timely follow-up and successful execution
- Drive changes and improvements in financial crime prevention strategies and processes
- Analyze data and KPIs to identify trends, risks, and opportunities for improvement
- Ensure adherence to AML, CTF, and sanctions regulatory frameworks across various jurisdictions
- Oversee the implementation and optimization of financial crime prevention technologies and systems
- Conduct risk assessments, identify vulnerabilities, and implement mitigation strategies
- Work closely with teams such as Legal, Risk, Compliance, Operations, and Technology to ensure robust financial crime controls
Requirements
- 3 years of experience in a financial crime compliance role within fintech, financial services, or consulting is a must
- Strong knowledge of AML, CTF, and sanctions regulatory frameworks across multiple jurisdictions
- Strong project management skills with the ability to lead and execute projects effectively
- Strong analytical skills to interpret data, identify trends, and make informed decisions
- Excellent communication and stakeholder management skills, with the ability to articulate complex issues clearly
- Proactive and driven, with a strong ability to push initiatives and drive changes
- Familiarity with financial crime prevention technologies
- Ability to work in high-pressure environments while managing multiple projects
- High proficiency in English (spoken and written)
What you'll do
- The Financial Crime Project Manager will develop and implement financial crime policies and procedures while leading projects related to financial crime prevention. They will analyze data to identify trends and ensure compliance with regulatory frameworks.
About eToro
Hi, we’re eToro, The World’s Leading Social Investment Platform.
Founded in 2007 with a mission to open the world's markets to everyone -everywhere, we are now very proud to have a global community of over 20 million users who exchange investment strategies, connect and share thoughts about the market, across our social feed.
If you find our product interesting, we’re always on the lookout for fresh new talent, so help yourself and log in to our career page at https://etoro.tw/3iLbyXP and contact us.
Till then,
Happy Investing!
eToro is a multi-asset platform which offers both investing in stocks and digital assets, as well as trading CFDs.
Please note that CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 77% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work, and whether you can afford to take the high risk of losing your money.
In the US, eToro only offers cryptoassests, no CFDs, and plans to expand its offering in the near future.
eToro USA LLC; Investments are subject to market risk, including the possible loss of principal. Archived, "Virtual currencies are highly volatile. Your capital is at risk.”
eToro AUS Capital Limited ABN 66 612 791 803 AFSL 491139. OTC Derivatives are leveraged financial products and considered risky. For clients with accounts under the Australian regulation: Real stocks are offered via a managed investment scheme. Interests are issued under ARSN 637 489 466 operated by Gleneagle Asset Management Limited ABN 29 103 162 278 AFSL 226199 and promoted by eToro AUS Capital Limited AFSL 491139. Your capital is at risk. Consider our Product Disclosure Statement (PDS).
eToro is a multi-asset investment platform. The value of your investments may go up or down. Your capital is at risk.
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Frequently Asked Questions
What does a Financial Crime Project Manager do at eToro?
As a Financial Crime Project Manager at eToro, you will: the Financial Crime Project Manager will develop and implement financial crime policies and procedures while leading projects related to financial crime prevention. They will analyze data to identify trends and ensure compliance with regulatory frameworks..
Is the Financial Crime Project Manager position at eToro remote?
The Financial Crime Project Manager position at eToro is based in Limassol, Cyprus, Cyprus. Contact the company through Clera for specific work arrangement details.
How do I apply for the Financial Crime Project Manager position at eToro?
You can apply for the Financial Crime Project Manager position at eTorodirectly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process.