Bilingual Compliance Analyst – AML/KYC (Dutch/English)

Monex Europa S.L; Madrid; Sur place; EUR 45 000 - 70 000; Plein temps

Résumé du poste

Monex Europe, part of the Monex Group, seeks a Compliance Analyst for its Amsterdam office. You will protect the firm from financial crime, perform client and transaction monitoring, and support AML/CFT policy implementation.

Fluency in Dutch and English is essential as you interact with local clients and colleagues in multiple languages. The role involves reviewing documentation, escalating risks, and assisting with onboarding and regulatory topics while maintaining high integrity and

Qualifications

• 2–4 years experience in Compliance, AML/KYC or internal/external audit in financial services.
• Knowledge of AML/CFT regulation and sanctions frameworks.
• Strong MS Office skills and ability to manage multiple priorities.

Responsabilités

• Client & transaction monitoring
• Clear alerts in monitoring systems
• Carry out ongoing reviews of existing clients and periodic KYC reviews
• Identify potential risks and escalate per AML/CFT policies
• Assist in updating policies on AML/CFT and sanctions
• Support on regulatory topics and on-boarding
• Respond to information requests from auditors

Connaissances

AML/KYC experience

CRM systems

MS Office

Attention to detail

Fluent Dutch & English

Formation

Business, Finance or Law degree

Outils

AML/CFT monitoring software

CRM systems

Description du poste

Monex Europe, part of the Monex Group, seeks a Compliance Analyst for its Amsterdam office. You will protect the firm from financial crime, perform client and transaction monitoring, and support AML/CFT policy implementation.

Fluency in Dutch and English is essential as you interact with local clients and colleagues in multiple languages. The role involves reviewing documentation, escalating risks, and assisting with onboarding and regulatory topics while maintaining high integrity and