Financial Crime Monitoring Analyst | London
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.
Financial Crime Monitoring Analyst | London
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. Mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory mandatory mandatory mandatory Mandatory mandatory
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Financial Crime Monitoring Analyst in London employer: Monex Global
Monex Global 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 training and development opportunities, ensuring personal and professional growth within the global financial solutions sector. With a focus on employee well-being and a commitment to minimising bad debt, Monex Global provides a rewarding environment for those looking to make a meaningful impact in finance.
