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-Money Laundering (AML) Transaction Monitoring Sanctions Screening
To be successful in this role as Financial Crime Investigator, you must: Be a fluent Spanish speaker Hold a valid Spanish DNI (Documento Nacional de Identidad) Have previous experience in Financial Crime, KYC, AML
Please note: A valid Spanish DNI is an essential requirement for this opportunity. Candidates who do not hold a Spanish DNI will not meet the eligibility criteria.