Required skills
Languages: Spanish · English
Job description
Project overview
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
Project details
Middlesex, UK
- Start: flexible
- Remote: remote
- Location: Middlesex, UK, GB
- Languages: Spanish, English
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