Investigadores Senior, Blanqueo de Capitales

We’re on a mission to make money work for everyone by providing simple and accessible banking services. We're looking for a remote Senior Investigator to join our team in the UK to investigate complex or high-risk capital whitening alerts and conduct ongoing due diligence on high-risk business accounts.

Requirements

• Excellent written and verbal communication skills in English
• Fluency in Spanish (either as a bilingual or with full professional capacity to communicate in Spanish)
• Solid experience in conducting research, customer screening, and review processes
• Experience taking autonomous decisions based on the risk of financial crimes, within a regulated financial services entity
• In-depth knowledge of current risks and trends in financial crimes and capital whitening, both in the UK and the EU

Benefits

• Competitive salary (£29,450-£37,000 + £2,500 annual bonus for bilingualism)
• Stock options
• Guaranteed day off on your birthday
• Remote work within the UK
• £1,000 annual training budget for books, courses, and conferences
• All necessary equipment to work from home