09 nov
|
Confidential
|
Madrid
09 nov
Confidential
Madrid
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. Por favor, asegúrese de leer completamente el resumen y los requisitos de esta ocasión de empleo que se detallan a continuación. You will monitor transactions and clients, review documentation, and escalate risks in line with internal AML/CFT policies. xcskxlj 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
🏢 Confidential
📍 Madrid