Multilingual AML/KYC Compliance Analyst

Monex USA Inc.; Madrid; On-site; EUR 42,000 - 56,000; Full time

Job summary

Monex Europe, part of the Monex Group, is seeking a Compliance Analyst for its Madrid office. You will protect the firm from financial crime by ensuring effective client and transaction monitoring, elevating risks as per internal policies, and supporting AML/CFT compliance across Europe.

Advanced English and French are essential as you will interact with teams across Madrid, Amsterdam and London, reviewing client documentation and maintaining strong relationships with authorities and clients.

Qualifications

• 2–4 years of experience in Compliance, AML/KYC or internal/external audit within financial services.
• Degree in Business Administration, Finance, Law or 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.
• Advanced English and French (written and spoken).
• Spanish or another European language is a plus.

Responsibilities

• Client & transaction monitoring: clear alerts in monitoring systems and real-time reviews.
• Carry out ongoing reviews of existing clients and periodic KYC reviews.
• Assist in publication and updating AML/CFT policies and procedures.
• Contribute to compliance risk assessment and monitoring programmes.
• Support onboarding during peak periods and respond to regulator/audit requests.
• Assist on regulatory topics such as MiFID and KYC for banks and counterparties.

Skills

AML/KYC experience

Regulatory knowledge

MS Office

Attention to detail

Discretion

English & French

Education

Bachelor's degree in Business/Finance/Law

Tools

AML/CFT monitoring software

CRM systems

Job description

Monex Europe, part of the Monex Group, is seeking a Compliance Analyst for its Madrid office. You will protect the firm from financial crime by ensuring effective client and transaction monitoring, elevating risks as per internal policies, and supporting AML/CFT compliance across Europe.

Advanced English and French are essential as you will interact with teams across Madrid, Amsterdam and London, reviewing client documentation and maintaining strong relationships with authorities and clients.