AML & Financial Crime Analyst – Onboarding Focus
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-06
Listing for:
Monex Europe Ltd
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
Monex Europe Ltd in London is looking for a Junior Financial Crime Compliance Analyst to support onboarding of high-risk clients and conduct AML/KYC compliance checks. The role includes analyzing complex client structures, preparing reports, and ensuring compliance with financial regulations.
The ideal candidate should have prior experience in a regulated environment and possess strong analytical and communication skills. This is an opportunity to grow within the Compliance department in a dynamic environment.
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