Remote Spanish-Speaking Financial Crime Investigator

Language Matters; Remote; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English. This fully remote position begins in March 2026 and includes a Spanish language premium. Candidates must be based in the UK, as visa sponsorship is not available.

Qualifications

• Spanish mother tongue level and fluent in English.
• Experience in handling complex investigations in Financial Services.
• Understanding of business banking screening.

Responsibilities

• Act as the final escalation point for complex cases.
• Support team members with financial crime expertise.
• Conduct high-risk financial crime investigations.
• Collaborate to refine fraud prevention strategies.
• Identify trends and recommend operational solutions.

Skills

Spanish to mother tongue level

Fluent English

Financial crime expertise

Ability to handle complex investigations

Job description

A leading recruitment agency is seeking a Spanish speaking Financial Crime Investigator to conduct high-risk investigations and ensure compliance in financial services. The ideal candidate will have expertise in financial crime and fluency in both Spanish and English. This fully remote position begins in March 2026 and includes a Spanish language premium. Candidates must be based in the UK, as visa sponsorship is not available.