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© All Rights Reserved. ApplyBlast.com
etoro
The AML Compliance Analyst serves as part of the Second Line of Defence, providing independent oversight and challenge of the organization's AML/CFT framework with a focus on crypto-asset activities under MiCA and Malta's PMLA. The role supports the MLRO in meeting regulatory expectations set by the FIAU and MFSA while ensuring compliance with evolving financial crime standards. This position requires a strong understanding of Malta's AML framework, crypto-assets, and regulatory requirements to effectively manage risk and oversight.
Headquarters
London, England, United Kingdom
Company Size
1001-5000 employees
Founded
2007
eToro is a social investing and trading platform that allows users to invest in stocks, cryptocurrencies, ETFs, and other assets through an easy-to-use app. It offers unique features such as CopyTrader, which lets users automatically replicate the portfolios of top-performing investors, as well as curated Smart Portfolios and CFD trading. Founded in 2007, eToro serves over 40 million users across more than 100 countries and is listed on the Nasdaq.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for etoro.
etoro didn’t post a salary, so this is our estimate from similar listings.
24% below the average for this role