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- Tasks: Conduct high-risk financial crime investigations and ensure compliance with regulations.
- Company: Join a global banking leader during an exciting expansion phase.
- Benefits: Competitive salary, excellent benefits, and dedicated support for your growth.
- Why this job: Be at the forefront of a major growth journey in a fully remote role.
- Qualifications: Fluent in Spanish and English, with experience in financial crime investigations.
- Other info: Collaborative team environment with regular feedback and opportunities for personal development.
The predicted salary is between 36000 - 60000 £ per year.
Brand new positions for 2026! Fully remote. If you are an experienced Financial Crime Investigator fluent in Spanish and English, and you are 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.
Fluent in Spanish and English (written and spoken) with strong knowledge of German employment law. 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. Whilst this position is 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.
Benefits- 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.
Financial Crime Investigator - Spanish speaking in London employer: Euro London
Contact Detail:
Euro London Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Investigator - Spanish speaking in London
✨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 role 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 fluency in Spanish and English, as it’s a key requirement for this role.
✨Tip Number 3
Showcase your expertise! Create a portfolio or a presentation that highlights your previous investigations and successful outcomes. This will help you stand out during interviews and demonstrate your value to potential employers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for talented individuals like you to join our growing team in this exciting field.
We think you need these skills to ace Financial Crime Investigator - Spanish speaking in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Financial Crime Investigator role. Highlight your experience in investigating high-risk customers and any relevant financial crime expertise. We want to see how your skills match what we're looking for!
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 background makes you a perfect fit. Don’t forget to mention your fluency in Spanish and English – that’s a big plus for us!
Showcase Your Skills: In your application, be sure to showcase your strong time management and prioritisation skills. We’re looking for someone who can thrive in fast-paced environments, so give us examples of how you've handled pressure in the past.
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Euro London
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially in the UK and EU. Be ready to discuss specific cases or scenarios where you've identified suspicious activity, as this will show your expertise and experience in the field.
✨Language Skills Matter
Since this role requires fluency in both Spanish and English, practice speaking about your experiences in both languages. You might be asked to switch between them during the interview, so being comfortable with technical terms in both languages will give you an edge.
✨Showcase Your Problem-Solving Skills
Prepare examples that highlight your ability to assess high-risk accounts and make informed decisions. Think of situations where you successfully mitigated risks or improved compliance practices, as these stories will demonstrate your value to the team.
✨Be a Team Player
This position emphasises collaboration, so be ready to discuss how you've worked effectively within a team. Share instances where your contributions helped shape outcomes or where you supported colleagues in achieving compliance goals.
