Financial Crime Monitor | AML & Screening Specialist
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-09
Listing for:
Monex Europe Ltd
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance
Job Description & How to Apply Below
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.
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