Strong English and Spanish communication skills; experience in high-risk business banking screening or complex financial crime investigations; knowledge of UK and EU financial crime landscape; ability to make independent risk-based decisions.
Key Responsibilities
• investigating money laundering alerts
• recommending suspicious transaction reports
• conducting due diligence
Job Details
• Category: Legal and Compliance
• Seniority: Senior Level
• Commitment: Full Time
• Workplace: Remote — United Kingdom
• Salary: GBP 31,100 – 39,350 / year
• Languages: English, Spanish
About reputed company
A digital bank focused on making money work for everyone through innovative and customer-centric banking solutions. — Industry: Finance
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