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Remote Spanish-Speaking Financial Crime Investigator

Remote / Online - Candidates ideally in
City Of London, Central London, Greater London, England, UK
Listing for: Language Matters Recruitment Consultants Ltd
Remote/Work from Home position
Listed on 2026-02-25
Job specializations:
  • Law/Legal
    Financial Crime
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
Location: City Of London

A recruitment agency is seeking a Spanish speaking Financial Crime Investigator to enhance protections against financial integrity issues. This remote role involves complex case investigations, fraud prevention strategies, and compliance assurance. Ideal candidates will possess a mother-tongue level in Spanish and fluent English along with strong financial crime expertise. The position offers generous benefits including private healthcare and flexibilities for personal well-being.
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