Regulatory Compliance Analyst (ftc - Maternity Cover)

Monex

Madrid, Spain
Knowledge of aml rules
Experience in regulatory compliance
Fluency in english and spanish
Monex is a leading global financial solutions provider specializing in FX risk management and international payments

Job Summary

  • Monex is a leading global financial solutions provider specializing in FX risk management and international payments.
  • The Compliance Department ensures the firm meets its regulatory obligations and prevents financial crime.
  • The role involves training, advising, and maintaining compliance with various regulations.

Matching Summary

Monex is a leading global financial solutions provider specializing in FX risk management and international payments.

Skills & Requirements

Must-have

  • Knowledge of AML rules
  • Experience in regulatory compliance
  • Fluency in English and Spanish

Nice-to-have

  • Ability to influence conduct and culture
  • Strong interpersonal skills
  • Experience in financial crime prevention

Key Requirements

  • Broad understanding of financial crime regulations
  • Experience in regulated industry
  • Knowledge of EMIR, MiFID II, PSD2

Work Rights

Not specified

Tailored Resume

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