Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 11 days ago

Compliance Analyst (Dutch Branch)

monex32 open roles

Where
Amsterdam
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowCompliance Analyst (Dutch Branch)monex · Amsterdam

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on monex's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

13.7% of postings close within 7 days. Measured by our own scanner across the market. monex postings stay open a median of 22 days.

Share of postings closed within
  1. 2.3%1 day
  2. 4.8%3 days
  3. 13.7%7 days
  4. 22.1%14 days
  5. 37.2%30 days
  6. 59.1%60 days
This job: posted 11 days ago

monex median: 22 days open

The posting

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.

We 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.

The Monex group of companies employs over 2,800 employees globally and provides banking and brokerage services to around 66,000 clients worldwide.

About the Role

As 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.

Our 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.

Key Responsibilities:

Client & transaction monitoring

  • Clear alerts in the relevant monitoring systems (real-time, ex-post and existing client name-matching)
  • Carry out ongoing reviews of existing clients and periodic KYC reviews
  • Identify potential risks and follow the escalation process set out in our AML/CFT policies

AML/CFT framework & policies

  • Support 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
  • Assist in the publication and update of policies and procedures on Anti-Money Laundering, Counter Terrorist Financing and international financial sanctions
  • Contribute to the assessment and management of the Branch's compliance risk

Compliance monitoring & regulatory support

  • Assist in the execution of the Compliance Monitoring Programme
  • Respond to information requests from internal and external auditors
  • Support the Compliance Onboarding team during peak activity periods
  • Assist on other regulatory topics when needed, such as client complaints, conflicts of interest, regulatory watch, MiFID and KYC for banks and counterparties

Requirements

  • 2-4 years of experience in Compliance, AML/KYC or internal/external audit within the financial services industry
  • Degree in Business Administration, Finance, Law or a related field
  • Knowledge of AML/CFT regulation and sanctions frameworks
  • Experience with AML/CFT monitoring software and CRM systems; strong MS Office skills
  • Strong attention to detail, organisation and ability to manage multiple priorities
  • Integrity, discretion and the ability to build respectful relationships across the business
  • Fluent Dutch and English (written and spoken)
  • Any additional European language is welcome

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

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against monex's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on monex's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    monex's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.