EU Senior Financial Crime Investigator Bilingual Spanish/English

A progressive financial institution is seeking a Senior Financial Crime Investigator to support anti-money laundering efforts. The role requires strong English and fluent Spanish communication skills, experience with high-risk business banking screening, and understanding of the financial crime landscape in the UK and EU. This position can be performed remotely in the UK, offers a £1,000 annual learning budget, and flexible working conditions. Join us to help make money work for everyone!