At a Glance
- Tasks: Investigate financial crimes and support fraud prevention strategies.
- Company: Join a leading firm dedicated to financial integrity.
- Benefits: Fully remote role with competitive salary and Spanish language premium.
- Other info: Ideal for those looking to grow in the European market.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: Fluent in Spanish and English with financial crime expertise.
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. This fully remote role is due to start in March 2026 and the salary quoted includes a Spanish language premium. Please note that the position will not offer visa sponsorship and you need to be UK based.
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 Spanish mother‑tongue level and fluent English professional 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:
- Spanish to mother‑tongue level and fluent 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.
Financial Crime Investigator employer: Language Matters Recruitment Consultants Ltd
Join an iconic luxury jewellery brand as a French speaking Customer Service Advisor in the heart of Central London, where you will be part of a dynamic team dedicated to providing exceptional service. The company fosters a supportive work culture that values employee growth and offers opportunities for professional development, making it an ideal place for those looking to advance their careers in a prestigious environment. Enjoy the unique advantage of working in a vibrant city known for its rich culture and diversity, while being part of a brand that is synonymous with excellence and luxury.
Contact Details:
Language Matters Recruitment Consultants Ltd Recruitment Team
