Monex Europe is part of the Monex Group, an international financial services group with over 2,800 employees worldwide. With offices in the UK, Spain, the Netherlands, Canada and Singapore, we provide foreign exchange and payment solutions to businesses and institutions across the globe. We are growing across Europe and looking for people who want to make an impact in a dynamic, international environment. At Monex, you will work alongside experienced professionals in a collaborative culture that values integrity, accountability and a strong focus on our clients, with real opportunities to learn and develop your career. The Monex group of companies employs over 2,800 employees globally and provides banking and brokerage services to around 66,000 clients worldwide.

About the Role
Compliance Analyst in our Amsterdam office, reporting to the Senior Compliance Officer Dutch Branches within the Compliance department, you will play a key role in protecting the firm from financial crime and regulatory risk within our Dutch Branch. You will make sure that transaction and client monitoring is completed effectively and on time, identify potential risks and elevate them in line with our internal policies. Our Amsterdam office serves clients and counterparties in the Dutch market and works closely with our teams in Madrid and London. Fluent Dutch and English are therefore essential: you will review client documentation, communicate with local clients, counterparties and colleagues, and work with information in both languages on a daily basis.

Key Responsibilities
Client & transaction monitoringClear alerts in the relevant monitoring systems (real-time, ex-post and existing client name-matching)Carry out ongoing reviews of existing clients and periodic KYC reviewsIdentify potential risks and follow the escalation process set out in our AML/CFT policiesAML/CFT framework & policiesSupport the Senior Compliance Officer Dutch Branches and the Head of Compliance in all areas related to AML/CFT obligations: customer due diligence,



internal organisation and cooperation with authoritiesAssist in the publication and update of policies and procedures on Anti-Money Laundering, Counter Terrorist Financing and international financial sanctionsContribute to the assessment and management of the Branch's compliance riskCompliance monitoring & regulatory supportAssist in the execution of the Compliance Monitoring ProgrammeRespond to information requests from internal and external auditorsSupport the Compliance Onboarding team during peak activity periodsAssist on other regulatory topics when needed, such as client complaints, conflicts of interest, regulatory watch, MiFID and KYC for banks and counterpartiesRequirements2-4 years of experience in Compliance, AML/KYC or internal/external audit within the financial services industryDegree in Business Administration, Finance, Law or a related fieldKnowledge of AML/CFT regulation and sanctions frameworksExperience with AML/CFT monitoring software and CRM systems; strong MS Office skillsStrong attention to detail, organisation and ability to manage multiple prioritiesIntegrity, discretion and the ability to build respectful relationships across the businessFluent Dutch and English (written and spoken)Any additional European language is welcomeIf you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us At Monex, we do our very best every day to ensure that we take good care of our people, as our biggest asset is our highly driven and focused Talent Culture. We strive to continuously enable our people to develop their full potential by offering the necessary tools and support to empower our people to develop professionally and to take the next step in their career here at Monex. Teamwork is a paramount part of our Talent Culture as we achieve more when we collaborate and all work together. We take pride in our familial culture with colleagues who are willing to go the extra mile for one another. We foster a culture of Health and Wellness, encouraging our colleagues to pursue healthy habits and promoting healthy lifestyles.

📌 Compliance Analyst (Madrid)
🏢 Monex Europa
📍 Madrid