Junior AML & Financial Crime Analyst

Monex group is seeking a Junior Financial Crime Analyst to ensure compliance with AML regulations and assist in the onboarding of high risk clients. The role involves assessing risk factors and producing detailed reports based on thorough investigations.

You will collaborate with the Customer Success Team and support compliance training initiatives, contributing to Monex's commitment to preventing financial crime.

This position is based in London and offers full-time employment within a dynamic and regulatory-focused environment.