03 nov
|
Monex Global
|
Madrid
03 nov
Monex Global
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 escalation them in line with our internal policies.
is authorised by the
📌 AML Compliance Analyst with French Language, KYC (Madrid)
🏢 Monex Global
📍 Madrid