About this role
Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work alongside and with the AML/CFT team members (local and outsourced) to ensure deliverables are met on a timely basis and local regulatory requirements are complied with. Create and conduct AML/CFT compliance training programs for team members and maintain documentation of training efforts. Review and investigate clients’ daily trading acti…
Frequently asked questions
What does a AML & Compliance Manager at eToro do?
Manage the AML/CFT program and support broader regulatory compliance matters to ensure strict adherence to regulatory requirements (MAS CMS & MPI (DPT)). Work alongside and with the AML/CFT team members (local and outsourced) to ensure deliverables are met on a timely basis and local regulatory requ…
How much does a AML & Compliance Manager at eToro pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this AML & Compliance Manager role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this AML & Compliance Manager role?
You can apply directly on eToro's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.