Multilingual AML/KYC Compliance Analyst (Madrid)

Multilingual AML/KYC Compliance Analyst (Madrid)

04 nov
|
Monex USA
|
Madrid

04 nov

Monex USA

Madrid

Monex Europe, part of the Monex Group, is seeking a Compliance Analyst for its Madrid office. You will protect the firm from financial crime by ensuring effective client and transaction monitoring, elevating risks as per internal policies, and supporting AML/CFT compliance across Europe.

Advanced English and French are essential as you will interact with teams across Madrid, Amsterdam and London, reviewing client documentation and maintaining strong relationships with authorities and clients.

📌 Multilingual AML/KYC Compliance Analyst (Madrid)
🏢 Monex USA
📍 Madrid

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