AML/KYC Compliance Analyst – Madrid (English & French)

Monex Global; Madrid; On-site; EUR 42,000 - 56,000; Full time

Job summary

Monex Europe, part of the Monex Group, seeks a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk. You will monitor transactions and clients, review documentation, and escalate risks in line with internal AML/CFT policies.

Advanced English and French are essential as you will interact with teams in Madrid, Amsterdam and London, handling client documentation and communications in multiple languages daily.

Qualifications

• 2–4 years of experience in Compliance, AML/KYC or internal/external audit in financial services.
• Knowledge of AML/CFT regulation and sanctions frameworks.
• Experience with AML/CFT monitoring software and CRM systems; strong MS Office skills.

Responsibilities

• Clear alerts in monitoring systems (real-time, ex-post, name-matching).
• Carry out ongoing reviews of existing clients and periodic KYC reviews.
• Identify risks and follow escalation per AML/CFT policies.
• Support Senior Compliance Analysts and Head of Compliance on AML/CFT obligations; due diligence and cooperation with authorities.
• Assist in publishing and updating Anti-Money Laundering, Counter Terrorist Financing and sanctions policies.

Skills

Attention to detail

Organisational skills

Communication

Education

Bachelor's degree in Business Administration, Finance, Law

Tools

AML/CFT software

CRM systems

MS Office

Job description

Monex Europe, part of the Monex Group, seeks a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk. You will monitor transactions and clients, review documentation, and escalate risks in line with internal AML/CFT policies.

Advanced English and French are essential as you will interact with teams in Madrid, Amsterdam and London, handling client documentation and communications in multiple languages daily.