e Toro is the trading and investing platform that empowers users to invest, share, and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest simply and transparently. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’ portfolios and statistics, and interact with them to exchange ideas, discuss strategies, and benefit from shared knowledge. We have 40 million registered users from 75 countries, and our platform is available in 20 languages. e Toro is an innovative, fast-growing business and is listed on Nasdaq in May 2025. We have over 1,500 employees across more than 10 offices around the globe, strategically positioned to serve the needs of users. You can find out more about e Toro here.

We are constantly growing and are excited to share that we are looking for a Financial Crime Project Manager to join our team.

As a Financial Crime Project Manager, you will play a crucial role in protecting our company and customers from financial crimes. Reporting to the Global Head of Financial Crime, you will be responsible for driving initiatives, making decisions, and leading projects within the financial crime domain. You will consolidate requirements from different stakeholders, communicate business needs effectively, and ensure compliance with relevant regulations across multiple jurisdictions.

What will you be doing?

• Develop and implement financial crime policies and procedures aligned with global regulatory requirements and risk appetite

• Act as a bridge between business needs and AML Compliance Officers (AMLCOs), ensuring smooth communication and understanding

• Lead and manage projects related to financial crime prevention, ensuring timely follow-up and successful execution

• Drive changes and improvements in financial crime prevention strategies and processes

• Analyze data and KPIs to identify trends, risks, and opportunities for improvement

• Ensure adherence to AML, CTF, and sanctions regulatory frameworks across various jurisdictions

• Oversee the implementation and optimization of financial crime prevention technologies and systems

• Conduct risk assessments, identify vulnerabilities, and implement mitigation strategies

• Work closely with teams such as Legal, Risk, Compliance, Operations, and Technology to ensure robust financial crime controls

• 3 years of experience in a financial crime compliance role within fintech, financial services, or consulting is a must

• Strong knowledge of AML, CTF, and sanctions regulatory frameworks across multiple jurisdictions

• Strong project management skills with the ability to lead and execute projects effectively

• Strong analytical skills to interpret data, identify trends, and make informed decisions

• Excellent communication and stakeholder management skills, with the ability to articulate complex issues clearly

• Proactive and driven, with a strong ability to push initiatives and drive changes

• Familiarity with financial crime prevention technologies

• Ability to work in high-pressure environments while managing multiple projects

• High proficiency in English (spoken and written)