If you’re 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.
What’s 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:
Conducting KYC assessments for new account onboarding and periodic reviews
Completing KYB investigations including enhanced due diligence on business entities and corporate structures
Carrying out transaction monitoring and forensic analysis of flagged customer activity
Reviewing and documenting Source of Wealth and Source of Funds information
Assessing financial crime risks in line with AML regulations and internal policies
Maintaining accurate documentation and investigation records
Escalating suspicious activity and high risk findings where appropriate
What you need to be successful
Fluent written and spoken Spanish – essential
Previous Financial Crime or AML investigation experience – essential
Strong KYC and KYB assessment knowledge
Experience conducting transaction monitoring investigations
Understanding of Source of Wealth and Source of Funds processes
Ability to work independently within a remote environment
Strong analytical skills and attention to detail
If 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.
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