03 nov
|
Monex Europa
|
Madrid
03 nov
Monex Europa
Madrid
Monex Europe is seeking a Compliance Analyst for its Madrid office to protect the firm from financial crime and regulatory risk.
Por favor, presente su candidatura sin demora si su perfil encaja bien con este puesto, debido al alto nivel de interés.
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. xqbhyrx 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.
📌 AML Compliance Analyst – English (Madrid)
🏢 Monex Europa
📍 Madrid