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- Tasks: Investigate financial crimes and support fraud prevention strategies.
- Company: Join a leading firm dedicated to financial integrity.
- Benefits: Fully remote role with a competitive salary and Spanish language premium.
- Why this job: Make a real impact in the fight against financial crime.
- Qualifications: Fluent Spanish and English, with experience in complex investigations.
- Other info: Ideal for those looking to expand their expertise in the European market.
Our client is searching for a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques. If you are 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 in London employer: Language Matters Recruitment Consultants Ltd
Contact Detail:
Language Matters Recruitment Consultants Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Investigator in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services industry, especially those who have experience in financial crime. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulations and fraud detection techniques. We recommend practising common interview questions related to financial crime investigations so you can showcase your expertise confidently.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Financial Crime Investigator role. We make it easy for you to showcase your skills and connect with potential employers directly!
We think you need these skills to ace Financial Crime Investigator in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime investigations and your expertise in regulations. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!
Show Off Your Language Skills: Since this role requires Spanish at a mother tongue level, make sure to emphasise your language proficiency. We love seeing candidates who can communicate effectively in both Spanish and English, so let that shine through!
Be Clear and Concise: When writing your application, keep it straightforward and to the point. We appreciate clarity, so avoid jargon and focus on what makes you the perfect fit for the Financial Crime Investigator role.
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 the role. Plus, it’s super easy!
How to prepare for a job interview at Language Matters Recruitment Consultants Ltd
✨Know Your Regulations
Brush up on the latest financial crime regulations and compliance standards in both the UK and EU. Being well-versed in these areas will not only show your expertise but also demonstrate your commitment to protecting financial integrity.
✨Showcase Your Investigative Skills
Prepare specific examples of complex investigations you've handled in the past. Highlight your approach to fraud detection and how you collaborated with stakeholders to refine strategies. This will help illustrate your problem-solving abilities and operational excellence.
✨Language Proficiency Matters
Since this role requires Spanish at a mother tongue level, practice discussing financial crime topics in both Spanish and English. This will help you feel more confident during the interview and showcase your bilingual skills effectively.
✨Stay Current on Trends
Research recent trends and insights in financial crime, especially those affecting the European market. Being able to discuss these trends will show that you're proactive and knowledgeable, making you a strong candidate for the role.
