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© All Rights Reserved. ApplyBlast.com
Monex
A Junior Financial Crime Analyst at Monex ensures compliance with financial crime regulations by conducting due diligence and screening for high-risk clients worldwide. The role involves analyzing complex ownership structures, investigating alerts related to PEPs and sanctions, and preparing informative reports to mitigate currency and payment risks.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
2006
We offer bespoke FX services aimed at corporate clients, providing solutions to manage foreign exchange risk and international payments.
ComplyAdvantageMonex achieves global growth with enhanced customer screening and transaction monitoring
Dec 4, 2025
Finance MagnatesFX Services Firm Monex Europe Holding Limited Posts £2.3 Million Annual Loss
Jul 14, 2025
GlobeNewswireRedCloud Appoints Magdalena Gonzalez as Chief Financial Officer
Dec 5, 2025
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Monex.
68% below the average for this role
Monex Unit And Drug Co. Settle £19M Contract Dispute
Apr 18, 2024
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