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About the Role

The Financial Crime Monitoring Analyst will monitor existing trading clients and resolve alerts related to screening hits, payment screening, and event-driven reviews. This role also manages dormant client reactivations and collaborates with front-of-house staff to ensure timely and effective reviews.

Responsibilities

• Monitor existing trading clients and resolve screening alerts against clients or related parties for Sanctions, PEPs, or Adverse Media.
• Monitor payment screening hits for incoming and outgoing payments.
• Conduct proactive investigations for material updates to client profiles and trigger 'Event-Driven Reviews'.
• Manage requirements for Dormant Client reactivations.
• Maintain good relationships with front-of-house staff to implement effective review procedures.
• Educate the wider business about regulatory and financial crime risks and requirements.

Requirements

• Previous experience working within a similar, regulated industry.
• Experience working in an EDD or Financial Crime Compliance team within a financial institution/investigations firm.
• Experience conducting external AML audits.
• Experience conducting in-depth research and drafting accurate reports to a high standard.
• Must possess good knowledge of JMLSG, FATF, and other applicable regulatory frameworks.
• Strong understanding of the UK, EU, and Global regulatory framework and developments regarding Money Service Businesses.
• Specific knowledge of legal obligations, regulatory requirements, and guidance such as the Proceeds of Crime Act, the Terrorism Act, FCA, FATF, and EU money laundering directives.
• Previous experience conducting global, complex AML/FC projects.

Skills

• Screening platform usage (ComplyAdvantage)
• AML/FC project management
• Research and report writing
• Regulatory framework knowledge (JMLSG, FATF, POCA, Terrorism Act, FCA, EU directives)

Location

• London

Work Type

• Full-time

Experience Level

• Mid-level

About the Company

• Monex is a leading global financial solutions provider specializing in FX risk management and international payments.
• We help corporate and institutional clients navigate currency volatility with tailored FX solutions.
• Monex facilitated $309 billion in FX turnover, managed $10.7 billion in assets, and processed 8.5 million transactions in 2023.
• We have offices across North America, Asia, and Europe, serving over 66,000 clients worldwide.
• Our global reach combined with local market expertise enhances businesses with financial solutions and FX market analysis.
• We help optimize efficiency, mitigate currency risk, and protect margins.

Equal Opportunity

• If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!