Global AML/KYC Compliance Analyst | Risk & Regulation
Monex Europe Markets S.V
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Job summary
Monex Europe is seeking a Compliance Analyst for our Madrid office to help protect the firm from financial crime and regulatory risk. You will monitor client and transaction activity, escalate risks per AML/CFT policies, and support onboarding in line with regulatory requirements across European markets.
Requirements include 2–4 years in Compliance/AML/KYC, a degree in Business, Finance, Law or related field, knowledge of AML/CFT regulation, experience with AML monitoring software and CRM
Job description
Monex Europe is seeking a Compliance Analyst for our Madrid office to help protect the firm from financial crime and regulatory risk. You will monitor client and transaction activity, escalate risks per AML/CFT policies, and support onboarding in line with regulatory requirements across European markets.
Requirements include 2–4 years in Compliance/AML/KYC, a degree in Business, Finance, Law or related field, knowledge of AML/CFT regulation, experience with AML monitoring software and CRM
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