{"id":2493916,"url":"https://alion.io/job/etoro-aml-agent-fincrime-operations","title":"AML Agent (FinCrime Operations)","company":{"id":49214,"name":"eToro","domain":"etoro.com","url":"https://alion.io/company/etoro","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Comeet","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Limassol, Cyprus"],"countries":["CY"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"AI Agents","optional":false}],"status":"live","first_seen_at":"2026-10-06T09:27:34Z","employer_posted_date":"2026-10-06","last_verified_at":"2026-10-26T15:05:50Z","board_verified":true,"closed_at":null,"days_open":20,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":20},"description":"Description\nRole location and working style:\nThis is position is based in Limassol, Cyprus with an in-office and hybrid set up. Remote set up is not possible.\nAbout eToro:\neToro is the platform where you can trade, invest, save, and spend. Founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way, we've built a regulated, Nasdaq-listed platform used by millions of people in 75 countries.\nWe believe there is power in shared knowledge. By combining the collective intelligence of our community with AI-powered tools, we've created a collaborative investment community designed to help you grow your knowledge and wealth.\nOn eToro, you can hold a range of traditional and innovative assets and choose how you invest: trade directly, invest in a portfolio, copy other investors, or invest with an AI agent. Visit our Media Centre for the latest news.\nYou can find out more about eToro here.\nRole Summary\nThis role is ideal for someone who is analytical, detail-oriented, comfortable reviewing complex customer activity, and interested in using AI, automation, and technology to improve day-to-day investigative work.\nWhat will you be doing?\nMonitor and analyze customer transactions and account activity to identify unusual or suspicious behavior\nInvestigate alerts generated by transaction monitoring and fraud detection systems\nAssess customer activity against their profile, expected behavior, occupation/business activity, geographic exposure, payment methods, and transaction history. \nConduct Source of Funds (SOF) and Source of Wealth (SOW) reviews, assessing supporting documents and determining whether the information provided is reasonable and consistent with the customer's activity\nIdentify potential indicators of money laundering, fraud, account misuse, mule activity, third-party funding, structuring, layering, and other financial crime risks\nPerform holistic customer reviews using available KYC/CDD information, transaction history, previous alerts, supporting documentation, and other relevant information\nDecide whether cases can be closed or require further investigation or escalation, applying a clear risk-based approach\nDocument investigations, findings, decisions, and rationale clearly and accurately\nEscalate suspicious or high-risk activity to the relevant AML, Fraud, Compliance, or Financial Crime teams\nSupport the preparation of detailed investigation summaries and supporting evidence for escalated cases\nWork closely with other teams, including AML, Fraud, Compliance, Payments, Risk, and Customer Support\nIdentify emerging fraud and AML patterns, trends, and typologies and share relevant findings with the wider team\nProvide feedback on monitoring rules, alerts, thresholds, and processes to help improve detection of quality and efficiency\nUse approved AI, automation, and analytical tools to support transaction analysis, information gathering, case summarization, pattern identification, and investigation workflows\nIdentify opportunities to automate repetitive tasks and improve the efficiency and quality of the team's day-to-day work \nRequirements\nStrong analytical and investigative skills with the ability to identify patterns, inconsistencies, and risk indicators\nAbility to assess information objectively and make clear, well-reasoned decisions\nStrong attention to detail and a high standard of case documentation\nGood written and verbal communication skills\nComfortable learning new tools from scratch (including transaction monitoring systems, case management tools, Excel, and other analytical platforms)\nGood AI and digital literacy, with an interest in using technology to improve investigative work and operational efficiency\nA proactive and curious mindset, with a willingness to challenge existing processes and suggest improvements\nOur Hiring Philosophy:\nAt eToro, AI is changing how we build, work and make decisions, and our hiring approach reflects that. We are building an AI-first organisation where people are encouraged to use AI thoughtfully.\nThat starts with how we hire. Throughout our recruitment process, we may use AI-enabled tools, including interview notetakers and other technologies that help us capture information accurately, improve consistency and create a better experience for candidates and interviewers. These tools support our feedback and assessment outcomes. Hiring decisions remain grounded in running fair and consistent interview processes, human judgement, critical thinking, and thorough evaluation of experience, ability and motivation that are aligned to our business and role requirements.\nWe also want candidates to be comfortable working with AI. Depending on the role, we may explore how you use AI tools in your day-to-day work, how you think about their opportunities and limitations, and how you would contribute to eToro’s continued AI build-out.\nFor us, being AI-first is not about replacing human judgement. It is about combining human expertise, creativity and accountability with technology that helps us do our best work and accelerate our growth. In the end, that's what we're hiring for: human insight, supercharged by AI.","description_format":"text","description_chars":5182,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Cyprus","iso":"CY","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Online Brokerage & Trading Platforms","Forex & CFD Brokers"],"lifecycle":[{"event":"open","at":"2026-10-14T03:56:05Z"}],"visa":[],"liveness":{"score":28,"band":"fade","label":"Fading","p_open":1,"p_active":0.511,"p_room":0.55,"age_days":19,"expected_fill_days":15,"reasons":["conf:0","win:tail"],"computed_at":"2026-10-26T05:57:25Z"},"pay":null,"html_url":"https://alion.io/job/etoro-aml-agent-fincrime-operations","json_url":"https://alion.io/job/etoro-aml-agent-fincrime-operations.json","meta":{"generated_at":"2026-10-26T19:07:52Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":25794,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-27T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":49214},"rest":"https://alion.io/mcp/rest/get_company?id=49214"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fetoro-aml-agent-fincrime-operations"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fetoro-aml-agent-fincrime-operations"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fetoro-aml-agent-fincrime-operations"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/etoro-aml-agent-fincrime-operations\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fetoro-aml-agent-fincrime-operations"}]}