Senior Financial Crime Investigator, EU, Fluent Spanish and English Speaking

We're on a mission to make money work for everyone. We're waving goodbye to the complicated and confusing ways of traditional banking. We're looking for a Senior Financial Crime Investigator to lead our charge in the EU.

Requirements

• Strong English written and verbal communication skills
• Fluent in Spanish (written and verbal) to at least CEFR C1 level
• Strong experience of conducting high-risk business banking screening or complex business financial crime investigations
• Experience making independent, risk-based financial crime decisions in a regulated financial services firm
• Knowledge of the current financial crime landscape in the UK and the EU, and associated financial crime risks

Benefits

• £29,450 - £37,000 (+ £2,500 Multilingual Premium)
• Share options
• £1,000 learning budget each year
• Birthday holiday guarantee
• Remote work setup with Macbook and support for work-from-home setup