Monex Europe is seeking a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk. You will monitor transactions and clients, perform KYC reviews, and escalate potential risks under AML/CFT policies. Strong English and French are essential for cross-border collaboration with Amsterdam and London teams. The role requires 2–4 years in compliance, AML/KYC, or finance-related audits, a related degree, and experience with AML/CFT software and CRM systems. #J-18808-Ljbffr
📌 AML Compliance Analyst – English (Madrid)
🏢 Monex Europa
📍 Madrid
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