Financial Crime Investigator - Spanish Speaking

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 companyFully remote contract including onboarding and trainingInitial 3-month contract with potential extension opportunitiesMonday to Friday working pattern 09:00 - 17:30 (37.5 hours per week)Exposure to a prominent international challenger bankOpportunity to work on complex investigationsFast 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 reviewsCompleting KYB investigations including enhanced due diligence on business entities and corporate structuresCarrying out transaction monitoring and forensic analysis of flagged customer activityReviewing and documenting Source of Wealth and Source of Funds informationAssessing financial crime risks in line with AML ..... full job details .....