Financial Crime Investigator – Spanish Speaking (remote role)

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…