Financial Crime Investigator – Spanish Speaking (remote role)
Is this the right opportunity for you?
Explore more jobs, compare advertised salaries and see which skills employers want.
Explore careersSearch for a different role
More Finance jobs →Description
A great opportunity to work with a major Retail Bank within their Financial Crime department.
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-Mo…
Get similar jobs in United Kingdom by email
We'll email you when new jobs similar to this one appear.
Similar jobs
Explore more remote Finance jobs in United Kingdom.
Finding similar jobs…
Adzuna