Spanish speaking Financial Crime Investigator (UK based)

Language Matters Recruitment Consultants Ltd; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A recruitment agency is seeking a Spanish-speaking Financial Crime Investigator in London. The ideal candidate will be fluent in Spanish and English, have a strong background in financial crime investigations, and be passionate about regulatory compliance. This role will not offer visa sponsorship and is scheduled to start in January 2026.

Qualifications

• Fluent Spanish and English speaker.
• Experience in handling complex investigations in Banking or Financial Services.
• Strong understanding of financial crime regulations.

Responsibilities

• Act as the final escalation point for complex cases and risk assessments.
• Conduct high-risk financial crime investigations and ensure compliance.
• Collaborate with stakeholders to refine fraud prevention strategies.

Skills

Fluent Spanish

Fluent English

Financial crime expertise

Complex investigations

Business banking screening

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.

Please note that the position will not offer visa sponsorship.

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

We are looking for a fluent Spanish and English speaker with previous experience in handling complex investigations in the Banking or Financial Services industry. This is an ideal role for someone with strong expertise and looking to expand their knowledge in the European market.

Person specification

• 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.