Spanish speaking Financial Crime Investigator

If you are a Spanish speaking Financial Crime Investigator with expertise in regulations, fraud detection and investigative techniques then we are looking for you. In this Spanish speaking FinCrime role you will be passionate about protecting financial integrity, driving operational excellence and leading from the front. This fully remote role is due to start in June 2026 and the salary quoted includes a Spanish language premium. The benefits include private healthcare, mental health support, EAP, wellbeing support, generous leave allowances and learning budgets. This client takes pride in caring for their employees and you have the opportunity to join them!

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. Please note that the position will not offer visa sponsorship and you need to be UK based. 

What you get:

As well as being able to work 100% remote and being eligible for all the benefits described above, you also receive a remote set-up contribution, monthly lunches, generous share options and gifts to celebrate events.  

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 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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