AML & Financial Crime Analyst - Onboarding Focus

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.