Language Matters Recruitment Consultants Ltd is seeking a Spanish-speaking Financial Crime Investigator in the UK. The role focuses on protecting financial integrity, handling complex investigations and ensuring compliance, with remote work options.
The candidate should be a native Spanish speaker with fluent English, experienced in Financial Crime screening across banking or financial services, and aware of UK/EU regulations including AML, KYC, and EDD.
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Remote Spanish-Speaking FinCrime Investigator employer: Language Matters Recruitment Consultants Ltd
Join an iconic luxury jewellery brand as a French speaking Customer Service Advisor in the heart of Central London, where you will be part of a dynamic team dedicated to providing exceptional service. The company fosters a supportive work culture that values employee growth and offers opportunities for professional development, making it an ideal place for those looking to advance their careers in a prestigious environment. Enjoy the unique advantage of working in a vibrant city known for its rich culture and diversity, while being part of a brand that is synonymous with excellence and luxury.
Contact Details:
Language Matters Recruitment Consultants Ltd Recruitment Team
