About this role
Financial Crime Operations Specialist at eToro. Location: Limassol, Limassol District, Cyprus. Role: monitoring transactions, investigating alerts, documenting findings Requirements: Bachelor's in finance/economics/criminal justice preferred, AML/CySEC certifications desirable, experience in transaction monitoring/AML/risk management, proficiency with AI tools, AML software, databases, and Microsoft Excel. Category: Legal and Compliance Seniority: Mid Level Tools: transaction monitoring systems, AI tools, AML software, database management, Microsoft Office Suite, Microsoft Excel Certifications: aml cysec Commitment: Full Time Workplace: Hybrid Languages: English