Spanish speaking Financial Crime Investigator

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

Job summary

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to start in January 2026. Candidates should be fluent in both Spanish and English, with strong expertise in financial crime and investigative techniques. The role involves handling complex investigations, supporting teammates, and collaborating with stakeholders to enhance fraud prevention. If you're passionate about maintaining financial integrity, this could be the perfect opportunity for you.

Qualifications

• Fluent Spanish and English.
• Strong financial crime expertise or understanding of business banking screening.
• Proven ability to handle complex investigations and high-risk escalations.

Responsibilities

• Act as the final escalation point for complex cases and risk assessments.
• Support other team members with financial crime expertise.
• Conduct high-risk financial crime investigations and ensure compliance.
• Collaborate with stakeholders to refine fraud prevention strategies.
• Support operational improvements by identifying trends and recommending solutions.

Skills

Fluent Spanish

Fluent English

Financial crime expertise

Investigative techniques

Job description

Overview

Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you’re passionate about protecting financial integrity, driving operational excellence and leading from the front then this is the role for you. The role is due to start in January 2026.

Key responsibilities

• Act as the final escalation point for complex cases and risk assessments
• Supporting other team members with your financial crime expertise
• Conduct high-risk financial crime investigations and ensure compliance
• Collaborate with stakeholders to refine fraud prevention strategies
• Support operational improvements by identifying trends and recommending solutions

About you

• Fluent Spanish and English
• Strong financial crime expertise or an understanding of business banking screening
• Proven ability to handle complex investigations & high-risk escalations
• Knowledge of the latest insights into Financial Crime across the UK and EU

To apply, please send your CV in English and in Word format to

Frank

languagematters is acting as an employment agency in relation to this vacancy.

3rd Floor, 9 Irving Street, London, WC2H 7AH