Associate Compliance Analyst at etoro · New York, NY · Joined
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Associate Compliance Analyst
etoro · New York, NY · Just now · 0 applicants
NewHybridFull-timeMiddle
Pay
$80k–$90kListed
Workplace
Hybrid
Job type
Full-time
Level
Middle
Team: Compliance · Source: jobright · Posted by joined-scrapper
About the role
eToro seeks an Associate Compliance Analyst to support its regulatory compliance program across money service, digital asset, and broker-dealer businesses, focusing on monitoring, surveillance, reporting, and policy maintenance. The role requires FINRA Series 7 and experience in financial services compliance.
What you’ll do
Administer the regulatory compliance program
Support compliance monitoring
Conduct regulatory research and reporting
Perform surveillance
Maintain policies
Assist with risk assessments
What you’ll need
Bachelor's degree and 2+ years of regulatory compliance experience in financial services, fintech, brokerage, payments, or digital assets
FINRA Series 7 required or ability to obtain within agreed timeframe
Familiarity with broker-dealer regulations and knowledge of money transmission, cryptoasset, or payments regulation
Experience with compliance monitoring, testing, surveillance, complaints, or regulatory reporting
Strong research, analytical, problem-solving skills and attention to detail
Comfortable with data, technology, and AI tools in a regulated environment; self-starter with sound judgment
Original job description
eToro is hiring an Associate Compliance Analyst to administer its regulatory compliance program across its money service, digital asset, and broker-dealer businesses. The role supports compliance monitoring, regulatory research and reporting, surveillance, policy maintenance, and risk assessments.Bachelor's degree required2+ years of experience in…