Spanish speaking Financial Crime Investigator / BH-27769-3

Language Matters; City Of London; Remote; GBP 37,000 - 50,000; Full time

Job summary

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to work remotely. This role involves complex case analysis, collaboration to refine fraud strategies, and investigations. Ideal candidates will be fluent in both Spanish and English with strong expertise in financial crime. The position offers a salary range of £37,000 - £50,000 and is set to start in January 2026.

Qualifications

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

Responsibilities

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

Skills

Fluent Spanish

Fluent English

Financial crime expertise

Investigative techniques

Job description

Employment: Permanent, Full-Time
Salary: £37000 - £50000 per annum
Location: United Kingdom, London (remote)

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 in to 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.