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).
Were looking for Financial Crime Investigators with the following experie...
Financial Crime Investigator Spanish Speaking (remote role) in London employer: Career Wallet
Newto Training is an exceptional employer for aspiring Cyber Security professionals, offering a unique blend of comprehensive training and guaranteed job placement upon course completion. With a strong focus on employee growth, our supportive work culture fosters collaboration and innovation, ensuring that you gain valuable hands-on experience while earning top industry certifications in a rapidly growing field.
