Monex is seeking a Financial Crime Monitoring Analyst in London. You will monitor trading clients, review alerts, and perform screening against sanctions, PEPs, and adverse media to mitigate financial crime risk.
You will also investigate material client profile changes, manage dormant reactivations, and collaborate with front office to implement robust procedures. Prior experience in regulatory compliance and AML frameworks is essential.
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Financial Crime Monitoring Specialist – London employer: Monex Group
Monex Group is an excellent employer, offering a vibrant work culture in the heart of London where compliance and innovation thrive. Employees benefit from comprehensive training programs and opportunities for professional growth, all while contributing to meaningful initiatives that combat financial crime. With a strong commitment to teamwork and regulatory excellence, Monex fosters an environment where every team member can make a significant impact.
