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compliance onboarding edd pep str📋 Description
- Investigate high‑risk AML and fraud alerts
- Log and review STRs and conduct complex fraud reviews
- Partner with data science, data engineering, product and tech teams
- Oversee outsourced partners to maintain high fraud/FinCrime standards
- Make onboarding decisions in high-risk or complex cases
🎯 Requirements
- Strong English written and verbal communication
- Fluent in Spanish (CEFR C1)
- Experience in high‑risk business banking screening or complex financial crime investigations
- Ability to make risk‑based financial crime decisions independently
- Knowledge of UK and EU financial crime landscape
🎁 Benefits
- €31,800 - €46,620 plus benefits
- 34 days annual leave
- €1,200 learning budget per year
- Private healthcare
- Pension with 4% minimum, up to 6% matched
- Wellbeing benefits and support
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