Teams at eToro

Monitor and analyze customer transactions to detect potential money laundering, fraud, or other financial crimes. Investigate and document alerts, escalate high-risk cases, prepare suspicious activity reports, and ensure AML/KYC/CTF compliance. Maintain and optimize transaction monitoring systems and records to be audit-ready, and recommend improvements while participating in ongoing AML training.

Lead local ADGM risk management: maintain risk register, design mitigation strategies, monitor operational resilience, produce regulator-mandated reports, lead audits, review financial promotions, and act as the registered Data Protection Officer ensuring ADGM data protection compliance.

Lead user acquisition and growth across the GCC by scaling affiliate, IB, and influencer ecosystems; build revenue-driven partnerships with financial institutions; manage partner relationships and optimize ROI through performance analysis.