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
📌 Bilingual Compliance Analyst – AML/KYC (Madrid)
🏢 Monex Europa
📍 Madrid
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