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Remote Financial Crime Investigator; Spanish/English
Remote / Online - Candidates ideally in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-03-06
Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for:
Euro London
Remote/Work from Home
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services recruiting firm is seeking an experienced Financial Crime Investigator fluent in Spanish and English for a fully remote role. This position offers a unique opportunity to work with a global banking leader during its expansion across Europe. Responsibilities include conducting high-risk investigations, assessing customer onboarding, and providing compliance support. Candidates must have experience in financial crime within the UK and EU and strong decision-making skills.
Enjoy competitive salary and benefits while contributing to the company's growth.
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