Financial Crime Investigator – Spanish Speaking (remote role) in London
Posted by Candidate Source
£220 a day
London · Contract · Remote working
We are looking to connect with experienced Financial Crime Investigators (Financial Crime, KYC and AML professionals) currently based in the UK who are fluent in Spanish and hold a valid Spanish DNI (Documento Nacional de Identidad).
We’re looking for Financial Crime Investigators with the following experience:
- Know Your Customer (KYC) / Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Anti-Money Laundering (AML)
- Transaction Monitoring
- Sanctions Screening
- Be a fluent Spanish speaker
- Hold a valid Spanish DNI (Documento Nacional de Identidad)
- Have previous experience in Financial Crime, KYC, AML
If you are interested in the Financial Services role of Spanish speaking Financial Crime Investigator, please click apply online and upload a copy of your latest CV.
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