Recently postedRemoteTemporary/CasualFinance

Financial Crime Investigator - Spanish Speaking (remote role)

Candidate SourceMiddlesex🇬🇧United Kingdom

Quick overview

SeniorityMid Senior

Employment typeTemporary/Casual

Work modeRemote

LocationMiddlesex, United Kingdom

KYC

Job 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) click apply for full job details