{"id":3418503,"url":"https://alion.io/job/monex-compliance-analyst-dutch-branch","title":"Compliance Analyst (Dutch Branch)","company":{"id":3857381,"name":"Monex","domain":"monexglobal.com","url":"https://alion.io/company/monexglobal","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":91,"open_postings":6,"ghost_share":0,"stale_share":0.167,"repost_share":0,"time_to_fill_p50_days":73,"computed_at":"2026-11-02T06:13:15Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Madrid, Spain"],"countries":["ES"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-10-28T20:16:27Z","employer_posted_date":"2026-10-28","last_verified_at":"2026-11-02T20:54:52Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"Monex Europe is part of the Monex Group, an international financial services group with over 2,800 employees worldwide. With offices in the UK, Spain, the Netherlands, Canada and Singapore, we provide foreign exchange and payment solutions to businesses and institutions across the globe.\nWe are growing across Europe and looking for people who want to make an impact in a dynamic, international environment. At Monex, you will work alongside experienced professionals in a collaborative culture that values integrity, accountability and a strong focus on our clients, with real opportunities to learn and develop your career.\nThe Monex group of companies employs over 2,800 employees globally and provides banking and brokerage services to around 66,000 clients worldwide.\nAbout the Role\nAs Compliance Analyst in our Amsterdam office, reporting to the Senior Compliance Officer Dutch Branches within the Compliance department, you will play a key role in protecting the firm from financial crime and regulatory risk within our Dutch Branch. You will make sure that transaction and client monitoring is completed effectively and on time, identify potential risks and escalate them in line with our internal policies.\nOur Amsterdam office serves clients and counterparties in the Dutch market and works closely with our teams in Madrid and London. Fluent Dutch and English are therefore essential: you will review client documentation, communicate with local clients, counterparties and colleagues, and work with information in both languages on a daily basis.\nKey Responsibilities:\nClient & transaction monitoring\nClear alerts in the relevant monitoring systems (real-time, ex-post and existing client name-matching)\nCarry out ongoing reviews of existing clients and periodic KYC reviews\nIdentify potential risks and follow the escalation process set out in our AML/CFT policies\nAML/CFT framework & policies\nSupport the Senior Compliance Officer Dutch Branches and the Head of Compliance in all areas related to AML/CFT obligations: customer due diligence, internal organisation and cooperation with authorities\nAssist in the publication and update of policies and procedures on Anti-Money Laundering, Counter Terrorist Financing and international financial sanctions\nContribute to the assessment and management of the Branch's compliance risk\nCompliance monitoring & regulatory support\nAssist in the execution of the Compliance Monitoring Programme\nRespond to information requests from internal and external auditors\nSupport the Compliance Onboarding team during peak activity periods\nAssist on other regulatory topics when needed, such as client complaints, conflicts of interest, regulatory watch, MiFID and KYC for banks and counterparties\nRequirements\n2-4 years of experience in Compliance, AML/KYC or internal/external audit within the financial services industry\nDegree in Business Administration, Finance, Law or a related field\nKnowledge of AML/CFT regulation and sanctions frameworks\nExperience with AML/CFT monitoring software and CRM systems; strong MS Office skills\nStrong attention to detail, organisation and ability to manage multiple priorities\nIntegrity, discretion and the ability to build respectful relationships across the business\nFluent Dutch and English (written and spoken)\nAny additional European language is welcome\nIf you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!","description_format":"text","description_chars":3454,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Dutch","level":"Advanced (C1)","optional":false},{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways","Currency Exchange & FX Payments"],"lifecycle":[{"event":"open","at":"2026-10-28T20:16:27Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":4,"expected_fill_days":73,"reasons":["conf:5","win:early","comp:junior"],"computed_at":"2026-11-02T06:13:15Z"},"pay":null,"html_url":"https://alion.io/job/monex-compliance-analyst-dutch-branch","json_url":"https://alion.io/job/monex-compliance-analyst-dutch-branch.json","meta":{"generated_at":"2026-11-03T01:37:46Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":2192,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-04T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3857381},"rest":"https://alion.io/mcp/rest/get_company?id=3857381"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmonex-compliance-analyst-dutch-branch"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmonex-compliance-analyst-dutch-branch"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmonex-compliance-analyst-dutch-branch"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/monex-compliance-analyst-dutch-branch\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmonex-compliance-analyst-dutch-branch"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3418503}},{"tool":"search_jobs","arguments":{"company":"monexglobal.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3418503},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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