Spanish speaking Financial Crime Investigator

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.

• 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

• 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

language matters is acting as an employment agency in relation to this vacancy.

3rd Floor, 9 Irving Street, London, WC2H 7AH