Job Description
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 companyFully remote contract including onboarding and trainingInitial 3-month contract with potential extension opportunitiesMonday to Friday working pattern 09:00 17:30 (37.5 hours per week)Exposure to a prominent international challenger bankOpportunity to work on complex investigationsFast paced and highly professional environmentAs a Spanish Speaking Financial Crime Investigator your role will include:Conducting KYC assessments for new account onboarding and periodic reviewsCompleting KYB investigations including enhanced due diligence on business entities and corporate structuresCarrying out transaction monitoring and forensic analysis of flagged customer activityReviewing and documenting Source of Wealth and Source of Funds informationAssessing financial crime risks in line with AML regulations and internal policiesMaintaining accurate documentation and investigation recordsEscalating suspicious activity and high risk findings where appropriateWhat you need to be successfulFluent written and spoken Spanish essentialPrevious Financial Crime or AML investigation experience essentialStrong KYC and KYB assessment knowledgeExperience conducting transaction monitoring investigationsUnderstanding of Source of Wealth and Source of Funds processesAbility to work independently within a remote environmentStrong analytical skills and attention to detailIf you are an experienced Financial Crime Investigator fluent in Spanish and looking for your next remote contract opportunity, apply online today and send an updated copy of your CV.Candidate Source Ltd is an advertising agency. Once you have submitted your application it will be passed to the third party Recruiter who is responsible for processing your application. This will include holding and sharing your personal data, our legal basis for this is legitimate interest subject to your declared interest in a job.
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