A leading financial services firm is seeking a Financial Crime Investigator to join their remote team in the UK. The successful candidate will investigate anti-money laundering cases, requiring strong English and Spanish communication skills. The role offers a competitive salary ranging from £29,450 to £37,000 plus a £2,500 Multilingual Premium. Applicants should have experience in financial crime decisions and a good understanding of the financial crime landscape in the UK and EU. Join us to help prevent financial crime and disrupt traditional banking practices.
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