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For Companies At a Glance
- Tasks: Conduct high-risk financial crime investigations and support team members with expertise.
- Company: Join a leading firm dedicated to protecting financial integrity.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Why this job: Be at the forefront of fighting financial crime while collaborating with diverse stakeholders.
- Qualifications: Fluent in Spanish and English with strong financial crime knowledge.
- Other info: Exciting opportunity starting January 2026 with excellent career growth potential.
The predicted salary is between 36000 - 60000 £ per year.
Overview
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. The role is due to start in January 2026.
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
- Fluent Spanish and 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
languagematters is acting as an employment agency in relation to this vacancy.
3rd Floor, 9 Irving Street, London, WC2H 7AH
#J-18808-Ljbffr
Spanish speaking Financial Crime Investigator employer: Language Matters
Contact Detail:
Language Matters 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 professionals in the financial crime sector on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.
✨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 and scenarios related to high-risk investigations to show you’re ready to tackle complex cases.
✨Tip Number 3
Showcase your bilingual skills! Make sure to highlight your fluency in Spanish and English during interviews. We know that being able to communicate effectively in both languages is a huge asset in this role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. We’re here to help you every step of the way, so take that leap and submit your CV!
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 financial crime expertise and any relevant experience in fraud detection. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!
Use Clear Language: When writing your application, keep it straightforward and professional. We appreciate clarity, so avoid jargon unless it’s necessary. Remember, you’re applying for a role that requires strong communication skills!
Showcase Your Bilingual Skills: Since this role requires fluency in both Spanish and English, make sure to demonstrate your language skills in your application. You could even include examples of how you've used these languages in a professional context.
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 to do!
How to prepare for a job interview at Language Matters
✨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 to discuss specific examples of complex investigations you've handled in the past. Highlight your thought process, the techniques you used, and the outcomes. This will give the interviewers a clear picture of your capabilities and how you can contribute to their team.
✨Practice Your Bilingual Communication
Since the role requires fluency in both Spanish and English, practice discussing financial crime topics in both languages. This will help you feel more comfortable switching between languages during the interview and showcase your bilingual skills effectively.
✨Engage with Stakeholder Collaboration
Think about how you’ve collaborated with stakeholders in previous roles. Be ready to share examples of how you’ve refined fraud prevention strategies or improved operational processes. This will show that you understand the importance of teamwork in tackling financial crime.
