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- Tasks: Lead complex financial crime investigations and support team members with your expertise.
- Company: Dynamic firm focused on protecting financial integrity and operational excellence.
- Benefits: Competitive salary, remote work, and opportunities for professional growth.
- Other info: Join us in January 2026 for an exciting career opportunity.
- Why this job: Make a real difference in financial crime prevention while working with a passionate team.
- Qualifications: Fluent in Spanish and English with strong financial crime knowledge.
The predicted salary is between 37000 - 50000 £ per year.
Employment: Permanent, Full-Time
Salary: £37000 – £50000 per annum
Location: United Kingdom, London (remote)
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 in to 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.
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Spanish speaking Financial Crime Investigator / BH-27769-3 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 / BH-27769-3
✨Tip Number 1
Network like a pro! Reach out to professionals in the financial crime sector on LinkedIn. Join relevant groups and engage in discussions to showcase your expertise and passion for the field.
✨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.
✨Tip Number 3
Showcase your bilingual skills! During interviews, highlight your fluency in Spanish and English, and how it can benefit the role. Being able to communicate effectively with diverse stakeholders is a huge plus.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Spanish speaking Financial Crime Investigator / BH-27769-3
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your financial crime expertise and any relevant experience. 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 fluency in Spanish and English, make it clear in your application. We love seeing candidates who can communicate effectively in both languages, so include examples of how you've used these skills in your work.
Be Specific About Your Experience: When detailing your past roles, focus on your investigative techniques and any complex cases you've handled. We’re looking for someone who can dive deep into financial crime investigations, so give us the juicy details!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at Language Matters
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest regulations and trends in financial crime. Be ready to discuss specific cases or techniques you've used in past investigations. This shows you're not just knowledgeable but also passionate about the field.
✨Show Off Your Language Skills
Since this role requires fluency in Spanish, practice speaking about your experiences in both English and Spanish. You might be asked to switch languages during the interview, so being comfortable in both will impress your interviewers.
✨Prepare for Complex Scenarios
Think of some complex cases you've handled and be ready to explain your thought process. Highlight how you approached risk assessments and what strategies you implemented to resolve issues. This will demonstrate your problem-solving skills.
✨Collaborate and Communicate
This role involves working with various stakeholders, so be prepared to discuss how you've collaborated in the past. Share examples of how you’ve refined strategies or improved operations through teamwork. Communication is key!