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- Tasks: Conduct high-risk financial crime investigations and support team members with expertise.
- Company: Join a leading firm focused on financial integrity and operational excellence.
- 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 and 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
Contact Detail:
Language Matters 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 and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime regulations and fraud detection techniques. We recommend practising common interview questions and scenarios related to high-risk investigations to showcase your expertise.
✨Tip Number 3
Don’t forget to highlight your language skills! Being a Spanish mother tongue speaker is a huge asset, so make sure to mention it during interviews and discussions. It sets you apart and shows your value in a diverse workplace.
✨Tip Number 4
Apply through our website! We’ve got loads of resources to help you land that Financial Crime Investigator role. Plus, it’s a great way to ensure your application gets seen by the right people.
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 financial crime expertise and investigative skills. Use keywords from the job description to show we’re on the same page about what you bring to the table.
Showcase Your Language Skills: Since this role requires Spanish at a mother tongue level, don’t forget to emphasise your language proficiency. Mention any relevant experiences where you’ve used your language skills in a professional setting.
Highlight Relevant Experience: Focus on your previous experience in handling complex investigations within the Banking or Financial Services industry. We want to see how you’ve tackled high-risk cases and what strategies you’ve implemented.
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!
How to prepare for a job interview at Language Matters
✨Know Your Regulations
Brush up on the latest financial crime regulations and compliance standards in both the UK and EU. Being able to discuss these confidently will show your expertise and commitment to the role.
✨Showcase Your Investigative Skills
Prepare specific examples of complex investigations you've handled in the past. Highlight your thought process, the techniques you used, and the outcomes. This will demonstrate your ability to tackle high-risk cases effectively.
✨Fluency is Key
Since this role requires Spanish at a mother tongue level, practice discussing financial crime topics in Spanish. This will help you feel more comfortable during the interview and showcase your language skills.
✨Collaborate and Communicate
Think about how you've worked with stakeholders in previous roles. Be ready to discuss how you can refine fraud prevention strategies and support operational improvements, as collaboration is crucial in this position.
