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- Tasks: Conduct high-risk financial crime investigations and support team members with expertise.
- Company: Join a leading firm dedicated to protecting financial integrity.
- Benefits: Fully remote role with a competitive salary including a Spanish language premium.
- Why this job: Make a real impact in the fight against financial crime while expanding your expertise.
- Qualifications: Fluent Spanish and English, with experience in complex investigations in finance.
- Other info: Ideal for those looking to grow in the European market.
The predicted salary is between 36000 - 60000 £ per year.
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.
Spanish speaking Financial Crime Investigator 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 Spanish speaking Financial Crime Investigator
✨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 financial regulations and fraud detection techniques. We recommend practising common interview questions related to your expertise so you can showcase your skills 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 fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals like you to join our team in making a difference in financial integrity.
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 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 this role. Remember, less is often more!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Don’t miss out on this opportunity!
How to prepare for a job interview at Language Matters Recruitment Consultants Ltd
✨Brush Up on Financial Crime Regulations
Make sure you’re well-versed in the latest financial crime regulations, especially those relevant to the UK and EU. This knowledge will not only help you answer questions confidently but also demonstrate your commitment to staying updated in this ever-evolving field.
✨Showcase Your Investigative Skills
Prepare specific examples from your past experiences where you successfully handled complex investigations. Use the STAR method (Situation, Task, Action, Result) to structure your responses, making it easy for the interviewer to see your problem-solving abilities in action.
✨Demonstrate Language Proficiency
Since this role requires Spanish at a mother tongue level, be ready to switch between English and Spanish during the interview. Practising common interview questions in both languages can help you feel more comfortable and showcase your bilingual skills effectively.
✨Engage with Stakeholder Collaboration
Think about how you’ve collaborated with stakeholders in previous roles. Be prepared to discuss how you’ve refined fraud prevention strategies or supported operational improvements, as this will highlight your ability to work well within a team and drive results.
