01 nov
|
Monex Europa
|
Madrid
01 nov
Monex Europa
Madrid
Monex Europe is part of the Monex Group, an international financial services group with over 2,800 employees worldwide. As Compliance Analyst in our Madrid office, you will play a key role in protecting the firm from financial crime and regulatory risk. You will make sure that transaction and client monitoring is completed effectively and on time, identify potential risks and escalat... Advanced English and French are therefore essential: you will review client documentation, communicate with clients, counterparties and colleagues across Madrid, Amsterdam and London, and work with information in both languages on a daily basis. is authorised by the
📌 AML Compliance Analyst with French Language, KYC (Madrid)
🏢 Monex Europa
📍 Madrid