We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speakerwho is fluent in oral and written Spanish or Italianwith solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel.
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex.
ESSENTIAL REQUIREMENT: Candidates MUST have fluent Spanish communication skills (both oral and written)
Our client, is seeking a dedicated and experienced Financial Crime Officer to join their Compliance department in London.
This role offers the opportunity to work within a globally recognised banking institution, renowned for its commitment to ethical standards and regulatory compliance.
We are working with a city law firm known for its expertise in business crime, regulation, civil fraud, and commercial litigation.
Their clients range from governments and corporations to financial institutions, professionals, and high-net-worth individuals.
The firm is frequently involved in high-profile, complex, and international cases and is consistently ranked as a top-tier firm by leading legal directories.
Do you have sound knowledge of FCA or other international regulatory bodies?
Are you a compliance specialist with experience in audit/monitoring within a regulated organisation?
A bit about us
At BNP Paribas Personal Finance, we are part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment.