Monex Europe Ltd. in London seeks a Financial Crime Monitoring Analyst to support regulatory compliance and risk management within a fast-growing global financial solutions provider.
You will monitor trading clients, perform screening against sanctions, PEPs, and adverse media, and conduct proactive investigations to trigger event-driven reviews. Experience in regulated financial services, AML/KYC processes, and handling external audits is essential.
#J-18808-Ljbffr
Financial Crime Monitor | AML & Screening Specialist in London employer: Monex Europe Ltd.
Monex Europe Ltd is an exceptional employer located in the vibrant city of London, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive growth opportunities, including training and development programs tailored to enhance skills in product marketing and financial services. With a focus on teamwork across global teams and a commitment to driving revenue growth, Monex provides a rewarding environment for those looking to make a meaningful impact in the FX and international payments sector.
