About this role
Junior Financial Crime Analyst at Monex. Location: London or Canada or United States or Mexico or Singapore or United Kingdom or Spain or Netherlands or North America or Asia or Europe. Role: onboarding clients, analyzing structures, investigating alerts Requirements: Perform AML/KYC for high-risk client onboarding, conduct enhanced due diligence, sanctions/PEP screening, transaction monitoring, research source of funds, prepare reports, and support compliance training. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Onsite Languages: English