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For Companies At a Glance
- Tasks: Investigate financial crimes and ensure compliance while working remotely.
- Company: Join a fast-growing global banking leader with exciting expansion plans.
- Benefits: Competitive salary, excellent benefits, and dedicated support for your growth.
- Why this job: Be at the forefront of a major expansion and make a real impact.
- Qualifications: Fluent in Spanish and English, with experience in financial crime investigations.
- Other info: Fully remote role with opportunities for personal and professional development.
The predicted salary is between 36000 - 60000 £ per year.
Brand new positions for 2026! Fully remote. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation right at the start of something BIG, this is an exceptional opportunity to accelerate your career. Euro London is partnering with a global banking leader as it embarks on ambitious expansion across Europe ahead of major growth plans in 2026. This is a permanent, fully remote position offering excellent opportunities for personal and professional development, as well as the chance to be at the forefront of the company’s expansion.
Key Responsibilities:
- Conduct high-risk financial crime investigations on business and customer accounts, identifying and escalating suspicious activity.
- Review and recommend Suspicious Transaction Reports (STRs) for submission to relevant regulatory authorities.
- Assess and approve onboarding of new customers, ensuring compliance with AML and regulatory standards.
- Perform ongoing due diligence on high-risk accounts to proactively identify and mitigate potential financial crime risks.
- Provide financial crime expertise and guidance to operational teams, supporting consistent and effective compliance practices across the organisation.
Essential Skills & Experience:
- Fluent in Spanish and English (written and spoken).
- Previous experience in investigating high-risk customers and making informed, risk-based decisions within regulated financial services.
- Experience of financial crime risks and regulations in the UK and EU.
- Strong time management and prioritisation skills in fast-moving and high pressured environments.
- Positive, approachable, and adaptable team player.
Location: Fully remote. Candidates must be based in the UK and hold the rights to work in the UK. There is no visa sponsorship available for this position.
Why join?
- Be part of a fast-growing company at an exciting time of international expansion, and play a key role in their ongoing growth journey.
- Enjoy dedicated support for your personal and professional development – with financial backing, mentorship, and time set aside for learning.
- Receive a competitive salary and excellent benefits package that recognises your contribution.
- Join a collaborative, high-performing team where your ideas and contributions help shape the company’s future, with regular feedback sessions giving you a genuine voice in how the business develops.
Contact us today to discuss this opportunity and receive the full specification and package details.
Spanish speaking Financial Crime Investigator employer: Euro London Appointments
Contact Detail:
Euro London Appointments Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Spanish speaking Financial Crime Investigator
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for new opportunities. You never know who might have the inside scoop on a job that’s perfect for you.
✨Tip Number 2
Prepare for virtual interviews by practising common questions and scenarios related to financial crime investigations. Make sure you can articulate your experience clearly, especially your bilingual skills in Spanish and English.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a LinkedIn profile that highlights your previous investigations and any successful outcomes. This will help you stand out when applying through our website.
✨Tip Number 4
Stay updated on industry trends and regulations. Being knowledgeable about the latest in financial crime can give you an edge in interviews and show that you're genuinely passionate about the field.
We think you need these skills to ace Spanish speaking Financial Crime Investigator
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime investigations and your language skills. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re excited about this opportunity and how your skills can contribute to our growth. Keep it engaging and personal – we love a bit of personality!
Showcase Your Language Skills: Since fluency in Spanish and English is key for this role, make sure to demonstrate your language proficiency throughout your application. Whether it’s in your CV or cover letter, let us know how you’ve used these skills in your previous roles.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity right from the start!
How to prepare for a job interview at Euro London Appointments
✨Brush Up on Your Financial Crime Knowledge
Make sure you’re well-versed in the latest financial crime regulations and trends, especially those relevant to the UK and EU. Being able to discuss recent cases or changes in legislation will show your expertise and enthusiasm for the role.
✨Showcase Your Bilingual Skills
Since fluency in Spanish and English is essential, prepare to demonstrate your language skills during the interview. You might be asked to switch between languages, so practice discussing financial crime topics in both to highlight your proficiency.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you successfully identified suspicious activity or made risk-based decisions. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.
✨Ask Insightful Questions
Prepare thoughtful questions about the company’s expansion plans and how they approach financial crime investigations. This shows your genuine interest in the role and helps you assess if the company culture aligns with your values.
