Associate Compliance Analyst - Regulatory

Role Summary

The Compliance Department provides service, support, and advice to promote the Firm’s growth and development while helping employees and the Firm meet their regulatory obligations, and more broadly, to preserve and enhance our reputation for integrity. This role will report into a Compliance Manager within the Compliance organization and assist with the day-to-day administration of the Firm’s compliance program for its money service (“MSB”), digital asset business, and broker dealer (“BD”) businesses. The following duties are generally representative of the nature and level of work assigned and are not necessarily all inclusive. 

Note: This is a Regulatory Compliance focused position, not AML

Role location and working style: 

This is position is based in New York with an in-office and hybrid set up. Remote set up is not possible.

Key Responsibilities

• Maintain the compliance policies and procedures inventory, including reviews, updates and approvals.
• Monitor regulatory developments and help assess their impact on eToro’s business.
• Support compliance monitoring, testing and risk assessments across different business areas.
• Conduct employee compliance surveillance, including personal trading, gifts and entertainment, outside activities and political contributions.
• Manage complaints tracking, reporting and trend analysis.
• Review marketing and advertising materials for regulatory compliance.
• Support regulatory reporting and record-retention requirements.
• Assist with compliance and regulatory due diligence on third-party vendors.
• Identify compliance gaps and recommend improvements to policies, procedures and controls.
• Use data and approved AI tools to support regulatory research, document reviews, trend analysis and compliance testing, while validating all AI-generated outputs.

Requirements

• Bachelor’s degree required; relevant advanced degree or compliance qualification is a plus.
• 2+ years of experience in regulatory compliance within financial services, fintech, brokerage, payments or digital assets.
• Familiarity with broker-dealer regulations; knowledge of money transmission, cryptoasset or payments regulation is an advantage.
• FINRA Series 7 required, or the ability to obtain it within an agreed timeframe.
• Experience with compliance monitoring, testing, surveillance, complaints or regulatory reporting.
• Strong research, analytical and problem-solving skills.
• Excellent attention to detail and ability to manage multiple priorities.
• Comfortable working with data, technology and AI tools in a regulated environment.
• A genuine interest and understanding of how A.I tools can be integrated into daily compliance workflows.
• A self-starter with sound judgement, integrity and discretion.

What we offer:

• Salary range of $80,000 - $90,000 + annual bonus
• Pension: eToro matches 6% of the employee’s contribution, up to $6,000 per year
• Medical insurance: paid by the company including tax. Family members can be added at the employee’s expense.
• Monthly allowances (meals, transport, gym, mobile)
• Leave: 20 days per year. Up to 20 days carry over.
• Home office stipend
• EAP: part of the health insurance
• Maternity (primary): 8 weeks at full pay
• Parental leave (secondary): 4 weeks at full pay
• Work mode: hybrid. 3 days in the office
• Recharge days: 3 per year