AML Compliance Analyst – English & French (Madrid)

Monex Europa S.L; Madrid; Vor Ort; EUR 42.000 - 60.000; Vollzeit

Zusammenfassung

Monex Europe is seeking a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk. You will monitor transactions and clients, perform KYC reviews, and escalate potential risks under AML/CFT policies.

Strong English and French are essential for cross-border collaboration with Amsterdam and London teams. The role requires 2–4 years in compliance, AML/KYC, or finance-related audits, a related degree, and experience with AML/CFT software and CRM systems.

Qualifikationen

• 2–4 years of experience in Compliance, AML/KYC or internal/external audit within financial services.
• Degree in Business Administration, Finance, Law or a related field.
• Knowledge of AML/CFT regulation and sanctions frameworks.
• Experience with AML/CFT monitoring software and CRM systems.
• Strong MS Office skills.
• Strong attention to detail, organisation and ability to manage multiple priorities.
• Integrity, discretion and the ability to build respectful relationships across the business.
• Advanced English and French (written and spoken).
• Spanish or another European language is a plus.

Aufgaben

• Client & transaction monitoring in line with AML/CFT policies.
• Clear alerts in monitoring systems (real-time, ex-post, name-matching).
• Carry out ongoing reviews of existing clients and periodic KYC reviews.
• Support escalation and regulatory reporting in line with AML/CFT obligations.
• Assist in updating policies and procedures on AML/CFT and sanctions.
• Contribute to the assessment and management of the firm’s compliance risk.
• Respond to information requests from auditors and regulators.
• Support onboarding during peak activity periods.

Kenntnisse

Advanced English

French

Attention to detail

Discretion

Ausbildung

Bachelor’s degree in Business Administration, Finance, Law

Tools

AML/CFT monitoring software

CRM systems

MS Office

Jobbeschreibung

Monex Europe is seeking a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk. You will monitor transactions and clients, perform KYC reviews, and escalate potential risks under AML/CFT policies.

Strong English and French are essential for cross-border collaboration with Amsterdam and London teams. The role requires 2–4 years in compliance, AML/KYC, or finance-related audits, a related degree, and experience with AML/CFT software and CRM systems.