Financial Crime Investigator - Spanish Speaking
Candidate Source
Remote-friendly
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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