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Financial Crime Monitoring Specialist
Job in
London, Greater London, W1B, England, UK
Listed on 2026-08-17
Listing for:
Monex group
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
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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