At a Glance
- Tasks: Monitor financial transactions to prevent crime and ensure compliance with regulations.
- Company: Join Monex, a global leader in financial solutions and FX risk management.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on career development.
- Why this job: Make a real difference in the fight against financial crime while gaining valuable experience.
- Qualifications: Strong analytical skills and a keen interest in financial compliance.
The predicted salary is between 37800 - 46200 £ per year.
Monex is a leading global financial solutions provider, offering a complete set of tools to support business growth and strategic financial operations. We specialise in FX risk management and international payments, helping corporate and institutional clients design tailored FX solutions to navigate currency volatility with confidence. Our team of FX specialists implement well-considered currency strategies, offering dedicated support to help clients manage their payment needs – whether for goods, services, or direct investments.
In 2023, Monex facilitated $309 billion in FX turnover, managed $10.7 billion in assets, and processed 8.5 million transactions. With offices across North America (Canada, the US, and Mexico), Asia (Singapore), and Europe (the UK, Spain, and the Netherlands), we serve over 66,000 clients worldwide. By combining global reach with deep local market expertise, Monex enhances businesses with a suite of financial solutions and FX market analysis to help optimise efficiency, mitigate currency risk, and protect margins in an increasingly complex financial landscape. Our corporate client experience is further enhanced by our dedicated sector expertise across a range of industries.
Department Overview
The Compliance Department is responsible for ensuring the firm operates in compliance with its regulatory obligations and has systems and controls for the prevention of financial crime. Accordingly, the department is split into two functions. Firstly, regulatory compliance provides relevant advice to the business and undertakes arms-length monitoring, acting in the capacity of a second line of defence unit. Secondly, the financial crime team undertakes the due diligence process and risk management tasks of client on-boarding and screening, monitors payments, and carries out periodic screening and KYC reviews. It works closely with the Customer Success team and Front Office.
Financial Crime Monitoring Analyst employer: Monex Global
Monex is an exceptional employer, offering a dynamic work environment in the heart of London where innovation meets expertise in FX sales. With a strong focus on employee growth and development, we provide comprehensive training and support to help you excel in your role while fostering a collaborative culture that values integrity and client success. Join us to be part of a global team that not only drives business growth but also prioritises your professional journey in the fast-paced financial sector.
