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For Companies At a Glance
- Tasks: Investigate financial crimes and support fraud prevention strategies.
- Company: Join a leading firm dedicated to financial integrity.
- Benefits: Competitive salary, professional growth, and a chance to make a difference.
- Why this job: Be at the forefront of protecting financial systems while expanding your expertise.
- Qualifications: Fluent in Spanish and English with experience in financial investigations.
- Other info: Exciting opportunity starting January 2026, no visa sponsorship available.
The predicted salary is between 36000 - 60000 £ per year.
Job Description
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.Please note that the position will not offer visa sponsorship. 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 fluent Spanish and English speaker 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:
- 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 Franklanguagematters is acting as an employment agency in relation to this vacancy.
Spanish speaking Financial Crime Investigator UK based 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 UK based
✨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 current financial crime trends. We recommend creating a list of recent cases or regulations that have impacted the industry to discuss during your interview.
✨Tip Number 3
Practice your Spanish! Since this role requires fluency, consider having mock interviews in Spanish with a friend or mentor to boost your confidence and ensure you're ready to impress.
✨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 UK based
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in financial crime investigations and your language skills. We want to see how your background aligns with the role, so don’t be shy about showcasing your expertise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial integrity and how your skills can help us drive operational excellence. Keep it engaging and relevant to the job description.
Showcase Your Investigative Skills: In your application, emphasise your experience with complex cases and risk assessments. We’re looking for someone who can handle high-risk situations, so share specific examples that demonstrate your capabilities.
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 makes the process smoother for everyone involved!
How to prepare for a job interview at Language Matters
✨Brush Up on Financial Crime Knowledge
Make sure you’re up to speed with the latest regulations and trends in financial crime, especially within the UK and EU. This will not only show your expertise but also demonstrate your passion for the role.
✨Prepare for Complex Case Scenarios
Think of examples from your past experiences where you handled complex investigations or escalations. Be ready to discuss these in detail, as they’ll likely want to see how you approach problem-solving in high-risk situations.
✨Showcase Your Language Skills
Since this role requires fluency in both Spanish and English, be prepared to switch between the two languages during the interview. Practising common financial crime terminology in both languages can give you an edge.
✨Engage with Stakeholder Collaboration
Highlight any previous experiences where you collaborated with stakeholders to refine strategies or improve operations. This shows that you can work well in a team and contribute to operational excellence.
