If youre an experienced Financial Crime Investigator fluent in Spanish and looking for a fully remote contract with a fast growing challenger bank, this opportunity offers the chance to work on complex investigations within a highly regulated environment.
This Spanish Speaking Financial Crime Investigator role will see you supporting a prominent challenger bank operating in Spain, carrying out detailed investigations and due diligence activities across both retail and business banking customers.
The role is fully remote, including onboarding and training, and is open to UK based contractors with strong AML and Financial Crime experience.
Whats in it for you
* £200 per day via Umbrella company
* Fully remote contract including onboarding and training
* Initial 3-month contract with potential extension opportunities
* Monday to Friday working pattern 09:00 17:30 (37.5 hours per week)
* Exposure to a prominent international challenger bank
* Opportunity to work on complex investigations
* Fast paced and highly professional environment
As a Spanish Speaking Financial Crime Investigator your role will include:
1. Conducting KYC assessments for new account onboarding and periodic reviews
2. Completing KYB investigations including enhanced due diligence on business entities and corporate structures
3. Carrying out transaction moni...