Bilingual Financial Crime Investigator (Spanish/English)

Language Matters; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a Spanish-speaking Financial Crime Investigator with expertise in fraud detection and investigative techniques. The role involves handling complex investigations and collaborating with stakeholders to enhance fraud strategies. Candidates must be fluent in Spanish and English, with relevant banking or financial services experience. The position begins in January 2026 and does not offer visa sponsorship.

Qualifications

• Fluent in both Spanish and English for effective communication.
• Strong understanding of financial crime regulations and prevention strategies.
• Experience in banking or financial services handling complex cases.
• Knowledge of current trends in Financial Crime across the UK and EU.

Responsibilities

• Act as the final escalation point for complex cases and risk assessments.
• Collaborate to refine fraud prevention strategies.
• Conduct high-risk financial crime investigations.
• Support operational improvements by identifying trends.

Skills

Fluent Spanish

Fluent English

Financial crime expertise

Complex investigation handling

Job description

A leading recruitment agency is seeking a Spanish-speaking Financial Crime Investigator with expertise in fraud detection and investigative techniques. The role involves handling complex investigations and collaborating with stakeholders to enhance fraud strategies. Candidates must be fluent in Spanish and English, with relevant banking or financial services experience. The position begins in January 2026 and does not offer visa sponsorship.