Monex Europe, part of the Monex Group, seeks a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk. You will monitor transactions and clients, review documentation, and escalate risks in line with internal AML/CFT policies.
Advanced English and French are essential as you will interact with teams in Madrid, Amsterdam and London, handling client documentation and communications in multiple languages daily.
📌 AML/KYC Compliance Analyst – Madrid
🏢 Monex Global
📍 Madrid
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