Financial Crime Investigator - Spanish Speaking

Description

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 company

Fully remote contract including onboarding and training

Initial 3-month contract with potential extension opportunities

Monday to Friday working pattern 09:00 – 17:30 (37.5 hours per week)

Exposure to a prominent international challenger bank

Opportunity to work on complex investigations

Fast 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 reviews

Completing KYB investigations including enhanced due diligence on business entities and corporate structures

Carrying out transaction monitoring and forensic analysis of flagged customer activity

Reviewing and documenting Source of Wealth and Source of Funds information

Assessing financial crime risks in line with AML regulations and internal policies

Maintaining accurate documentation and investigation records

Escalating suspicious activity and high risk findings where appropriate

What you need to be successful

Fluent written and spoken Spanish – essential

Previous Financial Crime or AML investigation experience – essential

Strong KYC and KYB assessment knowledge

Experience conducting transaction monitoring investigations

Understanding of Source of Wealth and Source of Funds processes

Ability to work independently within a remote environment

Strong analytical skills and attention to detail

If you are an experienced Financial Crime Investigator fluent in Spanish and looking for your next remote contract opportunity, apply online today and send an updated copy of your CV.

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Ad ID: 5418343777