Crypto AML Analyst - Regulatory Oversight & Investigations
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Crypto & DeFi
eToro Group in Malta seeks an AML Compliance Analyst to join the Second Line of Defence. You will provide independent oversight of the AML/CFT framework focusing on crypto-asset activities regulated under MiCA and Maltese law.
You will assist the MLRO and liaise with FIAU and MFSA while enhancing risk-based controls. The role involves reviewing escalations, performing risk assessments, and supporting investigations with AI-enabled monitoring tools.
As a Crypto AML Analyst - Regulatory Oversight & Investigations, you will play an important part at eToro Group in Malta, MT, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Malta, MT, United States.
This opportunity is part of our work in Finance, IT & Technology.
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